Tradition London Clearing Limited

Company Name	Tradition London Clearing Limited
Company Status	Active
Company Number	03633863
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Mawlaw 397 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Pierre Francois Norbert Wostyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	18 December 2007(9 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Lawyer
Country of Residence	France
Correspondence Address	45 Rue Alexandre Dumas Paris 75011 Foreign

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	24 June 2012(13 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Tristan De Saint Ouen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Thierry Jean Philippe Sciard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(25 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Secretary Name	Mr Gwilym Alexander Graham Lewis
Status	Current
Appointed	28 February 2024(25 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Gerald Craggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	75 Dacre Park London SE13 5BX

Director Name	Norbert Houet-Dutruge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	Flat 3 19 Hans Place London SW1X 0EP

Secretary Name	Michael William Hickman
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	Kibagare 63 Third Avenue Frinton On Sea Essex CO13 9EF

Director Name	Mr Robin Matthew Houldsworth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 December 2007)
Role	Money Broker
Country of Residence	England
Correspondence Address	65 Holland Park London W11 3SJ

Director Name	Guido Boehi
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 June 1999(9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2004)
Role	Fx Broker
Correspondence Address	Hyde Park Residence 55 Park Lane London W1Y 3DB

Director Name	Patrice Alain Brault
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 2005(7 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	65 Iverna Court London W8 6TT

Director Name	Nicholas Murray Gleeson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 2007(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 15 March 2008)
Role	Deputy Cfo
Correspondence Address	Blk 5 Newton Road Apt 03-15 Elmira Heights Singapore 609744 Foreign

Secretary Name	Mr Michael Hofman
Nationality	British
Status	Resigned
Appointed	27 June 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Southlands Road Bromley Kent BR2 9QZ

Director Name	Mr Philip George Regan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 April 2010)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	22 Wellington Road Ealing London W5 4UH

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2008(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 September 2010)
Role	Group Consolidation Dir
Country of Residence	Switzerland
Correspondence Address	22 Route De Freybonnaz Corcelles-Pres-Payerne Vaud 1562 Switzerland

Secretary Name	Stefan Lewis Green
Nationality	British
Status	Resigned
Appointed	07 January 2009(10 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Ms Catherine Bienstock
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2010(11 years, 4 months after company formation)
Appointment Duration	14 years (resigned 31 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort Hpuse 15 St Botolph Street London EC3A 7QX

Director Name	Ms Sheryl Sterling
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(11 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Martin Abbott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Christian Marcel Michel Baillet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2020(21 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 March 2024)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Secretary Name	Mr Martin Lau
Status	Resigned
Appointed	31 March 2020(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2023)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Christopher Stewart Rutt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Angus John Drennan Wink
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Michael Jon Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(22 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Stevan Vjestica
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2021(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Javid Soli Canteenwala
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mr Mark Timothy Fennell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2023(25 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph London EC3A 7QX

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.tradition.com

Location

Registered Address	Beaufort House 15 St Botolph London EC3A 7QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,197,000
Net Worth	£1,015,000
Cash	£4,439,000
Current Liabilities	£904,031,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

25 April 2012	Delivered on: 30 April 2012 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security ineterst in and a lien upon personal property specified and also including all paymnets and distributions now or hereafter made thereon and all replacements exchanges and substitutions see image for full details. Outstanding
23 October 2002	Delivered on: 30 October 2002 Persons entitled: The Bank of New York Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All personal property and fixtures of the debtor or in which the debtor has an interest wherever located and whether now or hereafter existing or now owned or hereafter acquired and whetehr or not subject to the unform commercial code as in the effect in the state new york.. See the mortgage charge document for full details. Outstanding
5 April 2002	Delivered on: 9 April 2002 Persons entitled: Deutsche Bank (Suisse) S.A. Classification: An addendum to a custody agreement dated 1 january 2000, and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities, cash and other values or rights which are now or at any time in the future shall be standing to the credit of the custodian's account number 23151 with euroclear bank sa/nv (the "pledged securities"). Outstanding

Filing History

26 September 2023	Termination of appointment of Stevan Vjestica as a director on 30 June 2023 (1 page)
26 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
20 September 2023	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023 (1 page)
20 September 2023	Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023 (1 page)
29 June 2023	Full accounts made up to 31 December 2022 (33 pages)
14 February 2023	Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page)
22 November 2022	Full accounts made up to 31 December 2021 (32 pages)
23 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
7 April 2022	Second filing for the appointment of Mr Javid Soli Canteenwala as a director (3 pages)
4 April 2022	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 07.04.2022. (3 pages)
25 October 2021	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 (1 page)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
26 July 2021	Appointment of Mr Stevan Vjestica as a director on 16 June 2021 (2 pages)
26 May 2021	Full accounts made up to 31 December 2020 (31 pages)
16 January 2021	Appointment of Mr Michael Jon Anderson as a director on 15 January 2021 (2 pages)
30 December 2020	Full accounts made up to 31 December 2019 (33 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
10 June 2020	Appointment of Mr Angus John Drennan Wink as a director on 10 June 2020 (2 pages)
26 May 2020	Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020 (2 pages)
31 March 2020	Termination of appointment of Stefan Lewis Green as a secretary on 31 March 2020 (1 page)
31 March 2020	Appointment of Mr Martin Lau as a secretary on 31 March 2020 (2 pages)
2 March 2020	Appointment of Mr Michael Saul Leibowitz as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Mr Martin Abbott as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Mr Christian Baillet as a director on 25 February 2020 (2 pages)
31 January 2020	Change of details for Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
6 January 2020	Notification of Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
3 January 2020	Withdrawal of a person with significant control statement on 3 January 2020 (2 pages)
3 January 2020	Cessation of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019 (1 page)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (32 pages)
1 October 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (28 pages)
12 July 2018	Termination of appointment of Patrice Alain Brault as a director on 2 July 2018 (1 page)
6 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 28,500,000 (3 pages)
3 April 2018	Notification of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 (2 pages)
29 March 2018	Director's details changed for Mr Tristan De Saint Ouen on 29 March 2018 (2 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (25 pages)
21 August 2017	Full accounts made up to 31 December 2016 (25 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
8 September 2016	Full accounts made up to 31 December 2015 (25 pages)
8 September 2016	Full accounts made up to 31 December 2015 (25 pages)
25 July 2016	Termination of appointment of Sheryl Sterling as a director on 17 February 2016 (1 page)
25 July 2016	Termination of appointment of Sheryl Sterling as a director on 17 February 2016 (1 page)
25 July 2016	Termination of appointment of Sheryl Sterling as a director on 17 February 2016 (1 page)
25 July 2016	Termination of appointment of Sheryl Sterling as a director on 17 February 2016 (1 page)
29 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2016	Statement by Directors (1 page)
29 February 2016	Statement of capital on 29 February 2016 GBP 5,150,000 (4 pages)
29 February 2016	Statement of capital on 29 February 2016 GBP 5,150,000 (4 pages)
29 February 2016	Solvency Statement dated 18/12/15 (1 page)
29 February 2016	Solvency Statement dated 18/12/15 (1 page)
29 February 2016	Statement by Directors (1 page)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,250,000 (7 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,250,000 (7 pages)
4 September 2015	Full accounts made up to 31 December 2014 (20 pages)
4 September 2015	Full accounts made up to 31 December 2014 (20 pages)
16 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 6,250,000 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 6,250,000 (3 pages)
6 March 2015	Appointment of Mr Tristan De Saint Ouen as a director on 28 November 2014 (2 pages)
6 March 2015	Appointment of Mr Tristan De Saint Ouen as a director on 28 November 2014 (2 pages)
23 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 4,850,000 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 4,850,000 (3 pages)
10 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,950,000 (6 pages)
10 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,950,000 (6 pages)
31 August 2014	Full accounts made up to 31 December 2013 (20 pages)
31 August 2014	Full accounts made up to 31 December 2013 (20 pages)
20 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 2,950,000 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 2,950,000 (3 pages)
11 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
11 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
9 August 2013	Full accounts made up to 31 December 2012 (18 pages)
9 August 2013	Full accounts made up to 31 December 2012 (18 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,950,000 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,950,000 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,950,000 (3 pages)
1 March 2013	Termination of appointment of Bruce Collins as a director (1 page)
1 March 2013	Termination of appointment of Bruce Collins as a director (1 page)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Appointment of Mr Francois Brisebois as a director (2 pages)
25 September 2012	Appointment of Mr Francois Brisebois as a director (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (17 pages)
13 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 September 2012	Termination of appointment of Stephen Jack as a director (1 page)
7 September 2012	Termination of appointment of Stephen Jack as a director (1 page)
30 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 October 2010	Termination of appointment of Francois Brisebois as a director (1 page)
12 October 2010	Termination of appointment of Francois Brisebois as a director (1 page)
12 October 2010	Director's details changed for Patrice Alain Brault on 17 September 2010 (2 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Secretary's details changed for Stefan Lewis Green on 17 September 2010 (1 page)
12 October 2010	Appointment of Ms Catherine Bienstock as a director (2 pages)
12 October 2010	Appointment of Ms Catherine Bienstock as a director (2 pages)
12 October 2010	Secretary's details changed for Stefan Lewis Green on 17 September 2010 (1 page)
12 October 2010	Appointment of Ms Sheryl Sterling as a director (2 pages)
12 October 2010	Termination of appointment of Philip Regan as a director (1 page)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Patrice Alain Brault on 17 September 2010 (2 pages)
12 October 2010	Termination of appointment of Philip Regan as a director (1 page)
12 October 2010	Appointment of Ms Sheryl Sterling as a director (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (20 pages)
11 May 2010	Full accounts made up to 31 December 2009 (20 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
14 August 2009	Full accounts made up to 31 December 2008 (16 pages)
14 August 2009	Full accounts made up to 31 December 2008 (16 pages)
14 January 2009	Appointment terminated secretary michael hofman (1 page)
14 January 2009	Appointment terminated secretary michael hofman (1 page)
14 January 2009	Secretary appointed stefan lewis green (1 page)
14 January 2009	Secretary appointed stefan lewis green (1 page)
10 October 2008	Return made up to 17/09/08; full list of members (4 pages)
10 October 2008	Return made up to 17/09/08; full list of members (4 pages)
8 October 2008	Director appointed francois brisebois (2 pages)
8 October 2008	Director appointed bruce paul collins (2 pages)
8 October 2008	Director appointed francois brisebois (2 pages)
8 October 2008	Director appointed bruce paul collins (2 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 April 2008	Appointment terminated director nicholas gleeson (1 page)
8 April 2008	Director appointed philip regan (2 pages)
8 April 2008	Appointment terminated director nicholas gleeson (1 page)
8 April 2008	Director appointed philip regan (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
4 January 2008	Ad 21/12/07--------- Â£ si 250000@1=250000 Â£ ic 2000000/2250000 (2 pages)
4 January 2008	Ad 21/12/07--------- Â£ si 250000@1=250000 Â£ ic 2000000/2250000 (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2007	New director appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
29 September 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2005	Return made up to 17/09/05; full list of members (7 pages)
20 October 2005	Return made up to 17/09/05; full list of members (7 pages)
1 July 2005	Full accounts made up to 31 December 2003 (11 pages)
1 July 2005	Full accounts made up to 31 December 2003 (11 pages)
29 June 2005	Nc inc already adjusted 10/05/05 (1 page)
29 June 2005	Nc inc already adjusted 10/05/05 (1 page)
29 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (11 pages)
23 June 2005	Full accounts made up to 31 December 2004 (11 pages)
7 October 2004	Return made up to 17/09/04; full list of members (7 pages)
7 October 2004	Return made up to 17/09/04; full list of members (7 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (10 pages)
19 November 2003	Full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Return made up to 17/09/03; full list of members (8 pages)
16 October 2003	Return made up to 17/09/03; full list of members (8 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
30 October 2002	Particulars of mortgage/charge (4 pages)
30 October 2002	Particulars of mortgage/charge (4 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Return made up to 17/09/02; full list of members (8 pages)
8 October 2002	Return made up to 17/09/02; full list of members (8 pages)
8 July 2002	Ad 26/10/99--------- Â£ si 999999@1 (2 pages)
8 July 2002	Ad 26/10/99--------- Â£ si 999999@1 (2 pages)
28 June 2002	Return made up to 17/09/01; full list of members; amend (8 pages)
28 June 2002	Return made up to 17/09/01; full list of members; amend (8 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Return made up to 17/09/01; full list of members (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Return made up to 17/09/01; full list of members (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
16 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Director's particulars changed (8 pages)
16 April 2000	Full accounts made up to 31 December 1999 (9 pages)
16 April 2000	Full accounts made up to 31 December 1999 (9 pages)
30 September 1999	Return made up to 17/09/99; full list of members (6 pages)
30 September 1999	Return made up to 17/09/99; full list of members (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 20 black friars lane london EC4V 6HD (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 20 black friars lane london EC4V 6HD (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
17 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 December 1998	Â£ nc 100000/1000000 24/11/98 (1 page)
1 December 1998	Â£ nc 100000/1000000 24/11/98 (1 page)
20 November 1998	Company name changed mawlaw 397 LIMITED\certificate issued on 23/11/98 (2 pages)
20 November 1998	Company name changed mawlaw 397 LIMITED\certificate issued on 23/11/98 (2 pages)
17 September 1998	Incorporation (21 pages)
17 September 1998	Incorporation (21 pages)

Tradition London Clearing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London