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TRADITION (UK) LIMITED - Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
Company Information
- Company registration number
- 00937647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- 15 St Botolph Street
- London
- EC3A 7QX Beaufort House, 15 St Botolph Street, London, EC3A 7QX UK
Management
- Managing Directors
- ANDERSON, Michael Jon
- BAILLET, Christian Marcel Michel
- BRISEBOIS, Francois
- WOSTYN, William Pierre Francois Norbert
- CANTEENWALA, Javid Soli
- SCIARD, Thierry Jean Philippe
- Company secretaries
- LEWIS, Gwilym Alexander Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-22
- Age Of Company 1968-08-22 55 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tradition Uk Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRADITION (U.K.) GROUP LIMITED
- Legal Entity Identifier (LEI)
- 5493009GUESWKOCRBE73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
✓
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TRADITION (UK) LIMITED Company Description
- TRADITION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00937647. Its current trading status is "live". It was registered 1968-08-22. It was previously called TRADITION (U.K.) GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Beaufort House .
Get TRADITION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradition (Uk) Limited - Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
- 1968-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/00937647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00937647#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2016-09-08) - AA
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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termination-director-company-with-name-termination-date (2014-07-09) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-05-01) - AP01
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appoint-person-director-company-with-name-date (2013-04-25) - AP01
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appoint-person-director-company-with-name-date (2013-04-29) - AP01
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accounts-with-accounts-type-full (2013-08-14) - AA
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change-person-director-company-with-change-date (2013-10-01) - CH01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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accounts-with-accounts-type-full (2012-09-13) - AA
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termination-director-company-with-name-termination-date (2012-07-02) - TM01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-02) - AP01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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accounts-with-accounts-type-full (2009-08-14) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-07-21) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-01-03) - 288b
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legacy (2008-01-08) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-04-08) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-01-03) - 88(2)R
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-08-26) - 288a
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legacy (2008-08-08) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-06) - 363a
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legacy (2007-07-11) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-06-07) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-group (2005-06-23) - AA
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legacy (2005-12-09) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-10) - 123
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resolution (2004-12-10) - RESOLUTIONS
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-group (2004-11-23) - AA
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legacy (2004-02-18) - 288b
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keyboard_arrow_right 2003
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legacy (2003-05-27) - 288b
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accounts-with-accounts-type-group (2003-11-05) - AA
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-group (2002-10-29) - AA
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legacy (2002-10-25) - 288b
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legacy (2002-02-05) - 288c
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keyboard_arrow_right 2001
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legacy (2001-03-15) - 288c
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legacy (2001-03-26) - 288b
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full-group (1999-12-08) - AA
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legacy (1999-11-12) - 363s
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legacy (1999-06-21) - 288b
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legacy (1999-03-26) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-full-group (1998-10-09) - AA
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legacy (1998-06-10) - 288b
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legacy (1998-02-16) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-full-group (1997-10-26) - AA
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legacy (1997-07-18) - 288b
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legacy (1997-07-15) - 88(2)R
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legacy (1997-05-27) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-26) - 288
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legacy (1996-10-20) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-28) - 288
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legacy (1995-06-23) - 288
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legacy (1995-10-13) - 363s
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legacy (1995-11-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-07) - 288
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resolution (1994-04-05) - RESOLUTIONS
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legacy (1994-05-27) - OCPRI
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resolution (1994-04-06) - RESOLUTIONS
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legacy (1994-05-31) - 288
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certificate-capital-reduction-issued-capital (1994-05-31) - CERT15
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auditors-resignation-company (1994-08-02) - AUD
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legacy (1994-09-13) - 288
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accounts-with-accounts-type-full-group (1994-09-16) - AA
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legacy (1994-10-17) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
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legacy (1993-06-18) - 288
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accounts-with-accounts-type-full-group (1993-09-21) - AA
-
legacy (1993-10-07) - 288
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legacy (1993-10-21) - 288
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legacy (1993-10-21) - 363s
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legacy (1993-12-03) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-03) - 288
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resolution (1992-02-14) - RESOLUTIONS
-
legacy (1992-02-14) - 123
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legacy (1992-02-05) - 88(2)R
-
legacy (1992-01-13) - 88(2)R
-
legacy (1992-03-03) - 88(2)R
-
legacy (1992-03-03) - 287
-
legacy (1992-07-28) - 88(2)R
-
legacy (1992-06-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-10-20) - AA
-
legacy (1992-10-20) - 363b
-
legacy (1992-10-08) - 288
-
legacy (1992-12-09) - 288
-
legacy (1992-10-01) - 123
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resolution (1992-10-01) - RESOLUTIONS
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legacy (1992-09-24) - 88(2)R
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legacy (1992-09-02) - 288
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keyboard_arrow_right 1991
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legacy (1991-06-12) - 288
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legacy (1991-01-09) - 88(2)R
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legacy (1991-02-19) - 288
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legacy (1991-04-11) - 288
-
resolution (1991-06-01) - RESOLUTIONS
-
legacy (1991-06-01) - 123
-
legacy (1991-06-01) - 88(2)R
-
legacy (1991-06-12) - 88(2)R
-
legacy (1991-12-04) - 88(2)R
-
legacy (1991-08-12) - 288
-
legacy (1991-08-12) - 88(2)R
-
legacy (1991-09-23) - 88(2)R
-
resolution (1991-10-08) - RESOLUTIONS
-
legacy (1991-10-08) - 123
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accounts-with-accounts-type-full-group (1991-10-23) - AA
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legacy (1991-07-11) - 288
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legacy (1991-10-30) - 363b
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keyboard_arrow_right 1990
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legacy (1990-04-04) - 288
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legacy (1990-07-09) - 288
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legacy (1990-11-02) - 363
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legacy (1990-11-02) - 288
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accounts-with-accounts-type-full-group (1990-11-02) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-25) - AA
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legacy (1989-10-25) - 363
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legacy (1989-04-10) - 288
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legacy (1989-01-19) - 88(2)
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legacy (1989-01-18) - 288
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accounts-with-accounts-type-full (1989-01-10) - AA
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legacy (1989-01-10) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-28) - 288
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resolution (1988-02-08) - RESOLUTIONS
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legacy (1988-02-08) - PUC 2
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legacy (1988-02-08) - 123
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legacy (1988-05-23) - PUC 2
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legacy (1988-09-20) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-21) - 288
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certificate-change-of-name-company (1987-12-07) - CERTNM
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accounts-with-accounts-type-full (1987-10-15) - AA
-
legacy (1987-11-18) - 288
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legacy (1987-10-15) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-15) - AA
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legacy (1986-12-15) - 363
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-01) - CERTNM
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-25) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-06) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-08-01) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-03-16) - AA
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keyboard_arrow_right 1968
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incorporation-company (1968-08-22) - NEWINC
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miscellaneous (1968-08-22) - MISC
