| Date | Description |
|---|
| 2024-03-25 |
insert product_pages_linkeddomain tsaf-geneve.ch |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS WINK |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEIBOWITZ |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVAN VJESTICA |
| 2023-09-14 |
delete address 3050 Post Oak Blvd, Suite 540
Houston, TX 77056
USA |
| 2023-09-14 |
delete address Ste. 660
Irving, TX 75039
USA |
| 2023-09-14 |
insert address 1333 West Loop South, Suite 720
Houston TX 77027
USA |
| 2023-09-14 |
insert address 31 Saint James Avenue
Park Square, Suite 809
Boston MA 02116
USA |
| 2023-09-14 |
insert address 55 W. Monroe, Suite 2360
Chicago IL 60603
USA |
| 2023-09-14 |
insert address Central Tower, Ste. 470
Irving, TX 75039
USA |
| 2023-09-14 |
update primary_contact Ste. 660
Irving, TX 75039
USA => Central Tower, Ste. 470
Irving, TX 75039
USA |
| 2023-08-23 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 47800000 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-26 |
delete about_pages_linkeddomain tfsgreen.com |
| 2023-02-26 |
delete about_pages_linkeddomain traditionsecurities.com.co |
| 2023-02-26 |
delete contact_pages_linkeddomain tfsgreen.com |
| 2023-02-26 |
delete contact_pages_linkeddomain traditionsecurities.com.co |
| 2023-02-26 |
delete index_pages_linkeddomain tfsgreen.com |
| 2023-02-26 |
delete index_pages_linkeddomain traditionsecurities.com.co |
| 2023-02-26 |
delete management_pages_linkeddomain tfsgreen.com |
| 2023-02-26 |
delete management_pages_linkeddomain traditionsecurities.com.co |
| 2023-02-26 |
delete product_pages_linkeddomain tfsgreen.com |
| 2023-02-26 |
delete product_pages_linkeddomain traditionsecurities.com.co |
| 2023-02-26 |
delete terms_pages_linkeddomain tfsgreen.com |
| 2023-02-26 |
delete terms_pages_linkeddomain traditionsecurities.com.co |
| 2023-02-26 |
insert about_pages_linkeddomain traditiongreen.com |
| 2023-02-26 |
insert contact_pages_linkeddomain traditiongreen.com |
| 2023-02-26 |
insert index_pages_linkeddomain traditiongreen.com |
| 2023-02-26 |
insert management_pages_linkeddomain traditiongreen.com |
| 2023-02-26 |
insert product_pages_linkeddomain traditiongreen.com |
| 2023-02-26 |
insert terms_pages_linkeddomain traditiongreen.com |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN LAU |
| 2023-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-20 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 43300000 |
| 2022-11-23 |
delete about_pages_linkeddomain tradition-paris.com |
| 2022-11-23 |
delete contact_pages_linkeddomain tradition-paris.com |
| 2022-11-23 |
delete index_pages_linkeddomain tradition-paris.com |
| 2022-11-23 |
delete management_pages_linkeddomain tradition-paris.com |
| 2022-11-23 |
delete phone + 41 21 319 99 06 |
| 2022-11-23 |
delete terms_pages_linkeddomain tradition-paris.com |
| 2022-11-23 |
insert about_pages_linkeddomain tsaf-paris.com |
| 2022-11-23 |
insert contact_pages_linkeddomain tsaf-paris.com |
| 2022-11-23 |
insert index_pages_linkeddomain tsaf-paris.com |
| 2022-11-23 |
insert management_pages_linkeddomain tsaf-paris.com |
| 2022-11-23 |
insert product_pages_linkeddomain tsaf-paris.com |
| 2022-11-23 |
insert terms_pages_linkeddomain tsaf-paris.com |
| 2022-10-22 |
delete otherexecutives François Carrard |
| 2022-10-22 |
insert otherexecutives Robert Pennone |
| 2022-10-22 |
delete person François Carrard |
| 2022-10-22 |
update person_title Robert Pennone: Chairman of the Audit Committee => Non - Executive Member; Chairman of the Audit Committee; Member of the Remuneration Committee |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-06-18 |
delete phone +44 (0) 207 198 1641 |
| 2022-06-18 |
insert phone +44 (0) 20 7198 1500 |
| 2022-05-18 |
update person_title Patrick Combes: Chairman; Chairman of the Board => Chairman |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAVID SOLI CANTEENWALA |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE DE CARMOY |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEAN VJESTICA / 09/12/2021 |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUTT |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-09-21 |
delete source_ip 107.162.172.56 |
| 2021-09-21 |
insert address Rothschild Boulevard 11 3rd floor
6688114 Tel Aviv
Israel |
| 2021-09-21 |
insert source_ip 45.60.87.207 |
| 2021-09-21 |
update robots_txt_status www.tradition.com: 0 => 404 |
| 2021-08-21 |
insert email we..@tradition.com |
| 2021-08-21 |
insert phone +44 (0) 207 198 1641 |
| 2021-07-20 |
delete phone +44 (0) 207 198 1634 |
| 2021-07-20 |
insert phone +44 (0) 207 550 1810 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
delete address Asian Pacific Business Centre
Suite 109A, Level 1
530 Little Collins Street
Melbourne, VIC 3000
Australia |
| 2021-05-18 |
delete address Room 1103, 11/F Tower One, Kerry Plaza
Zhongxinsi Road
Futian District
Shenzhen 518048
China
Tokyo |
| 2021-05-18 |
delete address Tower One, Henderson Center
100005 Beijing
China |
| 2021-05-18 |
delete address Vestergrade 33 DK-1456
Copenhagen, K
Denmark |
| 2021-05-18 |
delete phone +45 3 3326 543 |
| 2021-05-18 |
delete phone +61 3 9614 2700 |
| 2021-05-18 |
delete phone +861 065 182 776 |
| 2021-05-18 |
insert address 30, boulevard Princesse Charlotte
98000 Monaco |
| 2021-05-18 |
insert address Kohlrainstrasse 10
8700 Küsnacht
Switzerland |
| 2021-05-18 |
insert address Schützengasse 4
Waisenhausstrasse 5
8001 Zürich
Switzerland |
| 2021-05-18 |
insert address level 8, 2 HunterStreet
Wellington 6011
New Zealand |
| 2021-05-18 |
insert alias Tradition AG |
| 2021-05-18 |
insert phone + 41 21 319 99 06 |
| 2021-05-18 |
insert phone + 41 44 913 81 00 |
| 2021-05-18 |
insert phone + 64 4260 3928 |
| 2021-05-18 |
insert phone +377 97 70 11 78 |
| 2021-04-04 |
insert address Edificio Pirámide
28046 Madrid
Spain |
| 2021-04-04 |
insert phone +34 910 766 663 |
| 2021-04-04 |
insert phone +34 919 040 926 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
delete address Via Lancisis n.31
00161 Roma
Italy |
| 2021-01-25 |
delete phone +39 06 8580 0303 |
| 2021-01-25 |
insert address Via G.B. Morgagni, 30/H
00161 Roma
Italy |
| 2021-01-25 |
insert alias TRADITION ITALIA Srl |
| 2021-01-25 |
insert person Michael Anderson |
| 2021-01-25 |
insert phone +39 06 9931 0014 |
| 2021-01-25 |
update robots_txt_status www.tradition.com: 404 => 0 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-09-25 |
delete source_ip 62.192.23.78 |
| 2020-09-25 |
insert source_ip 107.162.172.56 |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN DE SAINT OUEN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART RUTT |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCUS |
| 2020-05-17 |
delete cfo François Brisebois |
| 2020-05-17 |
insert otherexecutives François Brisebois |
| 2020-05-17 |
update person_title François Brisebois: Group Chief Financial Officer and Member of the Group Executive Board; Chief Financial Officer => Group Chief Financial Officer and Member of the Group Executive Board; Group Chief Financial Officer |
| 2020-05-17 |
update person_title William Wostyn: Secretary of the Committees; Member of the Remuneration Committee; Secretary of the Board of Directors; Corporate Chief Legal Officer, Secretary of the Executive Board => Secretary of the Committees; Group Chief Legal Officer, Secretary of the Executive Board; Member of the Remuneration Committee; Secretary of the Board of Directors |
| 2020-04-16 |
update person_description Adrian Bell => Adrian Bell |
| 2020-03-31 |
update statutory_documents SECRETARY APPOINTED MR MARTIN LAU |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WESTON |
| 2020-03-17 |
delete phone +41 21 343 52 22 |
| 2020-03-17 |
insert phone +41 21 343 52 87 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE BIENSTOCK |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRADITION UK HOLDINGS LTD / 31/12/2019 |
| 2020-01-16 |
insert about_pages_linkeddomain traditiondata.com |
| 2020-01-16 |
insert contact_pages_linkeddomain traditiondata.com |
| 2020-01-16 |
insert index_pages_linkeddomain traditiondata.com |
| 2020-01-16 |
insert management_pages_linkeddomain traditiondata.com |
| 2020-01-16 |
insert product_pages_linkeddomain traditiondata.com |
| 2020-01-16 |
insert terms_pages_linkeddomain traditiondata.com |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRADITION UK HOLDINGS LTD |
| 2020-01-03 |
update statutory_documents CESSATION OF COMPAGNIE FINANCIAL TRADITION SA AS A PSC |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-15 |
delete address Herengracht 495
Amsterdam 1017 BT
Pays-Bas
Holland |
| 2019-09-15 |
insert address Herengracht 495
1017 BT Amsterdam
Netherlands |
| 2019-09-15 |
insert address Vijzelstraat 68-72
1017 HL Amsterdam
Netherlands |
| 2019-09-15 |
insert phone +31 20 299 4520 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
delete address Westenriederstrasse 19
80331 Munich
Germany |
| 2019-08-16 |
insert address Landsberger Strasse 404
81241 München
Germany |
| 2019-07-16 |
delete phone +39 02 6700 860 |
| 2019-07-16 |
delete phone +39 06 8554630 |
| 2019-07-16 |
insert phone +39 02 3031 5020 |
| 2019-07-16 |
insert phone +39 06 8580 0303 |
| 2019-05-16 |
delete address Suite 1, Level 11
210 George Street
Sydney, NSW 2000
Australia |
| 2019-05-16 |
delete phone +61 2 9252 9130 |
| 2019-05-16 |
insert address Level 15
55 Clarence Street
Sydney, NSW 2000
Australia |
| 2019-05-16 |
insert phone +61 2 8076 8060 |
| 2019-04-17 |
update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 35800000 |
| 2019-04-14 |
delete about_pages_linkeddomain traditionamericas.com |
| 2019-04-14 |
delete address Timura Frunze st. 11, bld. 16
Moscow 119034
Russia |
| 2019-04-14 |
delete contact_pages_linkeddomain traditionamericas.com |
| 2019-04-14 |
delete index_pages_linkeddomain traditionamericas.com |
| 2019-04-14 |
delete management_pages_linkeddomain traditionamericas.com |
| 2019-04-14 |
delete product_pages_linkeddomain traditionamericas.com |
| 2019-04-14 |
delete terms_pages_linkeddomain traditionamericas.com |
| 2019-04-14 |
insert about_pages_linkeddomain traditionsd.com |
| 2019-04-14 |
insert address Smolenskaya sq., 3
Moscow 121099
Russia |
| 2019-04-14 |
insert contact_pages_linkeddomain traditionsd.com |
| 2019-04-14 |
insert index_pages_linkeddomain traditionsd.com |
| 2019-04-14 |
insert management_pages_linkeddomain traditionsd.com |
| 2019-04-14 |
insert product_pages_linkeddomain traditionsd.com |
| 2019-04-14 |
insert terms_pages_linkeddomain traditionsd.com |
| 2019-03-07 |
delete address 30th floor, Discount Building
23 Yehuda HaLevi St.
Tel Aviv
Israel |
| 2019-03-07 |
delete address Via Giulio e Corrado Venini, 1
20127 Milano
Italy |
| 2019-03-07 |
delete phone +39 02 7722 01 |
| 2019-03-07 |
insert address Rothscild Boulevard 11 3rd floor
6688114 Tel Aviv
Israel |
| 2019-03-07 |
insert address Via Nino Bonnet 6/A
20154 Milano
Italy |
| 2019-03-07 |
insert phone +39 02 6700 860 |
| 2019-02-22 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 27300000 |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN UMPELBY |
| 2019-02-02 |
insert email br..@tradition.com |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 09/09/2016 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERVE PIERRE BENOIT CARMEN DE CARMOY / 01/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN / 01/07/2018 |
| 2018-06-08 |
delete privacy_emails pr..@tradition.com |
| 2018-06-08 |
delete email pr..@tradition.com |
| 2018-06-08 |
insert email da..@tradition.com |
| 2018-04-16 |
insert phone +44 (0) 207 198 1634 |
| 2018-02-04 |
delete address 388 Exchange Tower, 12 Floor, Unit 1202,
Sukhumvit Road, KlongToey
Bangkok 10110
Thailand |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TULLY |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
insert about_pages_linkeddomain traditionamericas.com |
| 2017-08-02 |
insert career_pages_linkeddomain traditionamericas.com |
| 2017-08-02 |
insert contact_pages_linkeddomain traditionamericas.com |
| 2017-08-02 |
insert index_pages_linkeddomain traditionamericas.com |
| 2017-08-02 |
insert management_pages_linkeddomain traditionamericas.com |
| 2017-08-02 |
insert product_pages_linkeddomain traditionamericas.com |
| 2017-08-02 |
insert terms_pages_linkeddomain traditionamericas.com |
| 2017-07-05 |
delete address Level 19, 25 Bligh Street
Sydney, NSW 2000
Australia |
| 2017-07-05 |
insert address Suite 1, Level 11
210 George Street
Sydney, NSW 2000
Australia |
| 2017-07-05 |
insert address Suite 1, level 11
210 George Street
Sydney
New South Wales
Australia 2000 |
| 2017-07-05 |
insert phone +61 2 9252 9130 |
| 2017-05-18 |
delete phone +41 22 591 22 65 |
| 2017-05-18 |
insert phone +41 22 591 22 63 |
| 2017-05-18 |
update person_description François Brisebois => François Brisebois |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG MARCUS / 26/10/2016 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
delete phone +44 (0) 20 7550 1770 |
| 2016-10-03 |
insert about_pages_linkeddomain elixium.com |
| 2016-10-03 |
insert career_pages_linkeddomain elixium.com |
| 2016-10-03 |
insert contact_pages_linkeddomain elixium.com |
| 2016-10-03 |
insert index_pages_linkeddomain elixium.com |
| 2016-10-03 |
insert management_pages_linkeddomain elixium.com |
| 2016-10-03 |
insert phone +39 06 8554630 |
| 2016-10-03 |
insert product_pages_linkeddomain elixium.com |
| 2016-10-03 |
insert terms_pages_linkeddomain elixium.com |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
delete about_pages_linkeddomain tradition-asiel.com |
| 2016-07-11 |
delete address 680 Washington Blvd., 5th floor
Stamford, CT 06901
USA |
| 2016-07-11 |
delete address Apoquindo 3650, of 801
Las Condes,
Santiago,
Chile |
| 2016-07-11 |
delete address Via G.Fara n.39
20121 Milano
Italy |
| 2016-07-11 |
delete address Via G.Fara n.39
20124 Milano
Italy |
| 2016-07-11 |
delete career_pages_linkeddomain tradition-asiel.com |
| 2016-07-11 |
delete contact_pages_linkeddomain tradition-asiel.com |
| 2016-07-11 |
delete index_pages_linkeddomain tradition-asiel.com |
| 2016-07-11 |
delete management_pages_linkeddomain tradition-asiel.com |
| 2016-07-11 |
delete phone +571 219 9019 |
| 2016-07-11 |
delete product_pages_linkeddomain tradition-asiel.com |
| 2016-07-11 |
delete terms_pages_linkeddomain tradition-asiel.com |
| 2016-07-11 |
insert about_pages_linkeddomain tradition.com.co |
| 2016-07-11 |
insert about_pages_linkeddomain traditionsecurities.com.co |
| 2016-07-11 |
insert address 1395 Brickell Avenue
Suite 750
Miami, FL 33131
USA |
| 2016-07-11 |
insert address 255 Greenwich Street,
4th Floor
New York, NY 10007
USA |
| 2016-07-11 |
insert address 9 West Broad Street, 9th Floor
Stamford, CT 06902
USA |
| 2016-07-11 |
insert address Ave. Apoquindo 3650, oficina 801
Las Condes, Santiago
Chile |
| 2016-07-11 |
insert address Carrera 14 #85-68
Torres 85 Oficina 602
Bogota, Colombia |
| 2016-07-11 |
insert address Via Giulio e Corrado Venini, 1
20127 Milano
Italy |
| 2016-07-11 |
insert alias Tradition America LLC |
| 2016-07-11 |
insert alias Tradition Chile S.A. |
| 2016-07-11 |
insert alias Tradition SEF |
| 2016-07-11 |
insert alias Tradition SEF, Inc. |
| 2016-07-11 |
insert alias Tradition Securities and Derivatives, Inc. |
| 2016-07-11 |
insert career_pages_linkeddomain tradition.com.co |
| 2016-07-11 |
insert career_pages_linkeddomain traditionsecurities.com.co |
| 2016-07-11 |
insert contact_pages_linkeddomain tradition.com.co |
| 2016-07-11 |
insert contact_pages_linkeddomain traditionsecurities.com.co |
| 2016-07-11 |
insert fax +1 203 351 9568 |
| 2016-07-11 |
insert fax +1 305 400 6724 |
| 2016-07-11 |
insert index_pages_linkeddomain tradition.com.co |
| 2016-07-11 |
insert index_pages_linkeddomain traditionsecurities.com.co |
| 2016-07-11 |
insert management_pages_linkeddomain tradition.com.co |
| 2016-07-11 |
insert management_pages_linkeddomain traditionsecurities.com.co |
| 2016-07-11 |
insert phone +1 203 351 1594 |
| 2016-07-11 |
insert phone +1 305 400 6721 |
| 2016-07-11 |
insert phone +56 22 210 7200 |
| 2016-07-11 |
insert product_pages_linkeddomain tradition.com.co |
| 2016-07-11 |
insert product_pages_linkeddomain traditionsecurities.com.co |
| 2016-07-11 |
insert terms_pages_linkeddomain tradition.com.co |
| 2016-07-11 |
insert terms_pages_linkeddomain traditionsecurities.com.co |
| 2016-05-12 |
insert cfo François Brisebois |
| 2016-05-12 |
delete address Suite 3.03-05, Level 3
Wisma Goldhill
67 Jalan Raja Chulan
50200 Kuala Lumpur
Malaysia |
| 2016-05-12 |
delete fax +603 2032 4571 |
| 2016-05-12 |
delete phone +27 11 465 3686 |
| 2016-05-12 |
delete phone +603 20267450 |
| 2016-05-12 |
delete phone +603 2032 2378 |
| 2016-05-12 |
insert address 9 Place VENDOME
75001 Paris
France |
| 2016-05-12 |
insert address Room 1103, 11/F Tower One, Kerry Plaza
Zhongxinsi Road
Futian District
Shenzhen 518048
China
Tokyo |
| 2016-05-12 |
insert phone +27 11 875 8500 |
| 2016-05-12 |
update person_description Adrian Bell => Adrian Bell |
| 2016-05-12 |
update person_title Emil Assentato: Managing Director TSH Americas => Chairman of Tradition ( North America ) Inc |
| 2016-05-12 |
update person_title François Brisebois: Group CFO => Chief Financial Officer |
| 2016-05-12 |
update person_title Larry Rosenshein: Managing Director of TFS Americas => COO Tradition Americas |
| 2016-05-12 |
update person_title Patrick Combes: Chairman of the Board of Directors; Chairman; Chief Executive Officer => Chairman; CEO |
| 2016-04-14 |
insert address Via G.Fara n.39
20124 Milano
Italy |
| 2016-04-14 |
insert phone + 39 02 6700860 |
| 2016-01-29 |
delete address First Taz Tradition Sdn
Suite 3.03-05, Level 3
Wisma Goldhill
67 Jalan Raja Chulan
50200 Kuala Lumpur
Malaysia |
| 2016-01-29 |
delete address L26 Entertainment Building
30 Queens Road Central
Hong Kong SAR |
| 2016-01-29 |
delete address Permata Tower, 6-01
Jalan Jenderal Sudirman
Kavling 27
Jakarta 12920
Indonesia |
| 2016-01-29 |
delete address Pfingstweidstrasse 60
CH - 8005 Zurich
Switzerland |
| 2016-01-29 |
delete person Donald P. Fewer |
| 2016-01-29 |
delete phone +41 44 564 3333 |
| 2016-01-29 |
insert address 11/F, Ping An Finance Center,
1333 Lujiazuihuan Road
Putong District
Shanghai
China |
| 2016-01-29 |
insert address 191/79 CTI Tower 12th Floor
New Ratchadapisek Road
Klongtoey, Bangkok
10110Thailand |
| 2016-01-29 |
insert address 24/F Entertianment Building
30 Queens Road Central
Hong Kong |
| 2016-01-29 |
insert address 2nd Floor Samhwa Tower #15
Euljiro 2-Ga (#16 Euljiro 5 Gil) Jung-Gu
Seoul
Korea |
| 2016-01-29 |
insert address 6-01 Jalan Jendral Sudirman Kav 27
Jakarta Selatan 12920
Indonesia |
| 2016-01-29 |
insert address 63 Market Street #07-01
Singapore 048942 |
| 2016-01-29 |
insert address Center Tower 1
6766 Ayala Avenue
Makati City, Manila
Philippines |
| 2016-01-29 |
insert address Eucharistic Congress Building No. III, 10th Floor 5 Convent Road, Colaba
Mumbai 400039
India |
| 2016-01-29 |
insert address Room 1103, 11/F Tower One, Kerry Plaza
Zhongxinsi Road
Futian District
Shenzhen 518048
China |
| 2016-01-29 |
insert alias Tradition Asia Pacific Pte Ltd. |
| 2016-01-29 |
insert alias Tradition Brokers (Thailand) Ltd. |
| 2016-01-29 |
insert alias Tradition Singapore Pte. Ltd. |
| 2016-01-29 |
insert fax +603 2032 4571 |
| 2016-01-29 |
insert fax +61 2 9233 1688 |
| 2016-01-29 |
insert fax +6221 250 0658 |
| 2016-01-29 |
insert fax +632 889 8209 |
| 2016-01-29 |
insert fax +656 533 5517 |
| 2016-01-29 |
insert fax +822 2088 5822 |
| 2016-01-29 |
insert fax +852 2868 1643 |
| 2016-01-29 |
insert fax +9122 6606 4601 |
| 2016-01-29 |
insert phone +603 2032 2378 |
| 2016-01-29 |
insert phone +86 755 3395 5320 |
| 2016-01-29 |
insert phone +9122 6606 4600 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-14 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
delete address R. Braamcamp, 9-7
1250-048 Lisboa
Portugal |
| 2015-06-10 |
delete alias Tradition Brazil |
| 2015-06-10 |
delete phone +34 351 213 598 057 |
| 2015-06-10 |
delete phone +55 11 2188 3131 |
| 2015-06-10 |
delete phone 01451-000 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN ABBOTT |
| 2014-11-24 |
delete address 90, 12 Nauchniy proezd
Moscow 117246
Russia |
| 2014-11-24 |
insert address Timura Frunze st. 11, bld. 16
Moscow 119034
Russia |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-13 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JON ANDERSON |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED STEVEN VJESTICA |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIGHE |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HODGES |
| 2014-05-28 |
delete address Building 16,
11 Timura Frunze street,
Moscow 119021
Russia |
| 2014-05-28 |
delete index_pages_linkeddomain cnbc.com |
| 2014-05-28 |
insert address Building 16,
11 Timura Frunze street,
Moscow 119034
Russia |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARCEL MICHEL BAILLET / 15/12/2013 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-15 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/01/2013 |
| 2013-10-03 |
insert address 388 Exchange Tower, 12 Floor, Unit 1202,
Sukhumvit Road, KlongToey
Bangkok 10110
Thailand |
| 2013-10-03 |
insert fax +66 2 302 7101 |
| 2013-10-03 |
insert phone +66 2 302 7100 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERVE PIERRE BENOIT CARMEN DE CARMOY / 01/10/2013 |
| 2013-09-23 |
insert about_pages_linkeddomain traditionsef.com |
| 2013-09-23 |
insert career_pages_linkeddomain traditionsef.com |
| 2013-09-23 |
insert contact_pages_linkeddomain traditionsef.com |
| 2013-09-23 |
insert index_pages_linkeddomain traditionsef.com |
| 2013-09-23 |
insert management_pages_linkeddomain traditionsef.com |
| 2013-09-23 |
insert product_pages_linkeddomain traditionsef.com |
| 2013-09-23 |
insert terms_pages_linkeddomain traditionsef.com |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-12 |
insert address Building 16,
11 Timura Frunze street,
Moscow 119021
Russia |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED STUART CHARLEY GUY TULLY |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN MARCEL MICHEL BAILLET |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED ERVE PIERRE BENOIT CARMEN DE CARMOY |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED RUPERT DAVID HODGES |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CRAIG MARCUS |
| 2013-04-20 |
insert about_pages_linkeddomain parfx.com |
| 2013-04-20 |
insert career_pages_linkeddomain parfx.com |
| 2013-04-20 |
insert contact_pages_linkeddomain parfx.com |
| 2013-04-20 |
insert index_pages_linkeddomain parfx.com |
| 2013-04-20 |
insert management_pages_linkeddomain parfx.com |
| 2013-04-20 |
insert product_pages_linkeddomain parfx.com |
| 2013-04-20 |
insert terms_pages_linkeddomain parfx.com |
| 2013-03-05 |
insert alias Tradition Securities Japan Ltd. |
| 2013-03-05 |
insert phone +81 3 4360 3940 |
| 2013-03-05 |
insert phone +81 3 6402 9061 |
| 2013-02-19 |
delete phone +41 22 718 37 42 |
| 2013-02-19 |
insert phone +41 22 591 22 65 |
| 2013-01-21 |
update person_description Urs Schneider |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 16/01/2013 |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE COLLINS |
| 2012-11-12 |
delete phone +41 21 343 52 87 |
| 2012-11-12 |
insert phone +41 21 343 52 22 |
| 2012-10-24 |
delete address 75 Park Place, 4th Floor
New York, NY 10007 |
| 2012-10-24 |
delete phone +65 6226 5616 |
| 2012-10-24 |
delete phone +65 6513 2552 |
| 2012-10-24 |
insert address 255 Greenwich Street,
4th Floor
New York, NY 10007 |
| 2012-10-24 |
insert address Permata Tower, 6-01
Jalan Jenderal Sudirman
Kavling 27
Jakarta 12920
Indonesia |
| 2012-10-24 |
insert phone +6221 2500408 |
| 2012-10-24 |
insert phone +6221 2500638 |
| 2012-10-17 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIBOWITZ / 01/10/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIBOWITZ / 01/10/2012 |
| 2012-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WESTON / 01/10/2012 |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MICHAEL TIGHE |
| 2011-10-14 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW JACK |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REGAN |
| 2010-02-27 |
update statutory_documents DIRECTOR APPOINTED EDMOND WILLIAM WARNER |
| 2009-10-20 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PAUL COLLINS / 13/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BRISEBOIS / 13/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIBOWITZ / 13/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGAN / 13/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIERRE FRANCOIS NORBERT WOSTYN / 13/10/2009 |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEPECHE ELLIOT |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HALL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FENNELL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITE |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE FISCHER |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS BRISEBOIS |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED BRUCE PAUL COLLINS |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE BOURNET |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED PETER WESTON |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HOFMAN |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED PIERRE FISCHER |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP REGAN |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN ROCKMAN |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS GLEESON |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-17 |
update statutory_documents S366A DISP HOLDING AGM 22/09/06 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/04 |
| 2004-12-10 |
update statutory_documents £ NC 24150000/50000000
24/ |
| 2004-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/94; CHANGE OF MEMBERS |
| 1994-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-31 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1994-05-27 |
update statutory_documents REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 1994-04-06 |
update statutory_documents £ NC 30000000/24150000
30/03/94 |
| 1994-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-05 |
update statutory_documents ADOPT MEM AND ARTS 06/04/88 |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED
21/09/92 |
| 1992-10-01 |
update statutory_documents £ NC 20000000/30000000
21/ |
| 1992-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
STAPLE HALL
STONE HOUSE COURT
HOUNDSDITCH
LONDON EC3A 7AX |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents £ NC 15000000/20000000
03/02/92 |
| 1992-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED 03/02/92 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
23/09/91 |
| 1991-10-08 |
update statutory_documents £ NC 10000000/15000000
23/ |
| 1991-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/91 |
| 1991-06-01 |
update statutory_documents £ NC 7500000/10000000
29/ |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-23 |
update statutory_documents WD 15/04/88 AD 06/04/88---------
£ SI 500000@1=500000
£ IC 5500000/6000000 |
| 1988-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-08 |
update statutory_documents WD 11/01/88 AD 18/12/87---------
£ SI 4175500@1=4175500
£ IC 1324500/5500000 |
| 1988-02-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/87 |
| 1988-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-07 |
update statutory_documents COMPANY NAME CHANGED
TRADITION (U.K.) GROUP LIMITED
CERTIFICATE ISSUED ON 08/12/87 |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-15 |
update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/83 |
| 1982-01-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-12-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1978-08-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1976-03-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1968-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |