TRADITION LONDON CLEARING LIMITED: Filings
Overview
| Company Name | TRADITION LONDON CLEARING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03633863 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRADITION LONDON CLEARING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 05, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||||||
Appointment of Mr Christian Marcel Michael Baillet as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Beaufort House 15 st Botolph London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Appointment of Mr Damian Mark Bisseker as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christophe Jean Hemon as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Alexander Cummings as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Francois Brisebois on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Registration of charge 036338630004, created on Apr 24, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 036338630005, created on Apr 24, 2024 | 7 pages | MR01 | ||||||||||
Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christian Marcel Michel Baillet as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Timothy Fennell as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0