TRADITION MANAGEMENT SERVICES LIMITED: Filings
Overview
| Company Name | TRADITION MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07138488 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRADITION MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
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 Street London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Memorandum and Articles of Association | 17 pages | MA | ||
Appointment of Mr Robert Anthony Kitchin as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Jon Anderson as a director on Mar 26, 2025 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Christophe Jean Hemon as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
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 | ||
Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Tristan De Saint Ouen as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Francois Brisbois on Feb 25, 2020 | 2 pages | CH01 | ||
Termination of appointment of Martin Abbott as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thierry Jean Philippe Sciard as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catherine Bienstock as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Timothy Fennell as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stevan Vjestica as a director on Jun 30, 2023 | 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