• UK
  • TRADITION LONDON CLEARING LIMITED - Beaufort House, 15 St Botolph, London, EC3A 7QX, United Kingdom

Company Information

Company registration number
03633863
Company Status
LIVE
Country
United Kingdom
Registered Address
Beaufort House
15 St Botolph
London
EC3A 7QX
Beaufort House, 15 St Botolph, London, EC3A 7QX UK

Management

Managing Directors
DE SAINT OUEN, Tristan
WOSTYN, William Pierre Francois Norbert
SCIARD, Thierry Jean Philippe
Company secretaries
LEWIS, Gwilym Alexander Graham

Company Details

Type of Business
ltd
Incorporated
1998-09-17
Age Of Company
1998-09-17 25 years
SIC/NACE
64999

Ownership

Beneficial Owners
Tradition Uk Holdings Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAWLAW 397 LIMITED
Legal Entity Identifier (LEI)
549300035Z3DHK2T4A54
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

TRADITION LONDON CLEARING LIMITED Company Description

TRADITION LONDON CLEARING LIMITED is a ltd registered in United Kingdom with the Company reg no 03633863. Its current trading status is "live". It was registered 1998-09-17. It was previously called MAWLAW 397 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Beaufort House .
More information

Get TRADITION LONDON CLEARING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tradition London Clearing Limited - Beaufort House, 15 St Botolph, London, EC3A 7QX, United Kingdom

1998-09-17 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2024-03-19) - AP03

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  • termination-director-company-with-name-termination-date (2024-03-06) - TM01

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  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-02) - AP01

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  • accounts-with-accounts-type-full (2023-06-29) - AA

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  • termination-director-company-with-name-termination-date (2023-09-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-02-14) - TM02

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  • termination-director-company-with-name-termination-date (2023-09-26) - TM01

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  • confirmation-statement-with-no-updates (2023-09-26) - CS01

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  • accounts-with-accounts-type-full (2022-11-22) - AA

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • second-filing-of-director-appointment-with-name (2022-04-07) - RP04AP01

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-16) - AP01

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  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • appoint-person-director-company-with-name-date (2021-07-26) - AP01

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • notification-of-a-person-with-significant-control (2020-01-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-01-03) - PSC09

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • cessation-of-a-person-with-significant-control (2020-01-03) - PSC07

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC05

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-31) - TM02

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  • accounts-with-accounts-type-full (2020-12-30) - AA

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-03-31) - AP03

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  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • capital-allotment-shares (2018-04-06) - SH01

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  • notification-of-a-person-with-significant-control (2018-04-03) - PSC02

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  • change-person-director-company-with-change-date (2018-03-29) - CH01

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-full (2017-08-21) - AA

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  • resolution (2016-02-29) - RESOLUTIONS

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  • legacy (2016-02-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-02-29) - SH19

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • legacy (2016-02-29) - SH20

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • capital-allotment-shares (2015-07-16) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

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  • capital-allotment-shares (2015-01-23) - SH01

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-full (2013-08-09) - AA

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  • capital-allotment-shares (2013-04-12) - SH01

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • capital-allotment-shares (2013-11-20) - SH01

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • legacy (2012-04-30) - MG01

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • change-person-secretary-company-with-change-date (2010-10-12) - CH03

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  • appoint-person-director-company-with-name (2010-04-23) - AP01

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  • accounts-with-accounts-type-full (2010-05-11) - AA

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • appoint-person-director-company-with-name (2010-10-12) - AP01

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  • termination-director-company-with-name (2010-10-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • accounts-with-accounts-type-full (2009-08-14) - AA

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  • legacy (2009-01-14) - 288b

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  • legacy (2009-01-14) - 288a

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  • legacy (2008-10-10) - 363a

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  • legacy (2008-10-08) - 288a

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  • accounts-with-accounts-type-full (2008-09-25) - AA

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  • legacy (2008-04-08) - 288a

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  • legacy (2008-04-08) - 288b

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  • legacy (2008-01-10) - 288a

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  • legacy (2008-01-04) - 88(2)R

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  • legacy (2008-01-03) - 288b

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-10-18) - 288b

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  • legacy (2007-10-18) - 363s

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-07-11) - 288b

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  • legacy (2006-05-11) - 288a

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2006-09-29) - 363s

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  • accounts-with-accounts-type-full (2005-07-01) - AA

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  • legacy (2005-06-29) - 123

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  • resolution (2005-06-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-06-23) - AA

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  • legacy (2005-10-20) - 363s

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  • legacy (2004-10-07) - 363s

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  • legacy (2004-02-18) - 288b

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  • legacy (2003-05-16) - 288a

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  • legacy (2003-05-08) - 288b

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  • legacy (2003-10-16) - 363s

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  • accounts-with-accounts-type-full (2003-11-19) - AA

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  • legacy (2002-10-30) - 395

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • legacy (2002-10-08) - 363s

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  • legacy (2002-07-08) - 88(2)R

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  • legacy (2002-06-28) - 363a

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  • legacy (2002-04-09) - 395

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  • legacy (2001-03-15) - 288c

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  • accounts-with-accounts-type-full (2001-10-15) - AA

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  • legacy (2001-10-15) - 363s

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  • accounts-with-accounts-type-full (2000-04-16) - AA

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  • legacy (2000-10-16) - 363s

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  • legacy (1999-01-05) - 288a

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  • legacy (1999-06-21) - 288a

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  • legacy (1999-09-30) - 363s

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  • legacy (1999-06-30) - 288a

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  • legacy (1998-12-23) - 287

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  • legacy (1998-12-23) - 225

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  • legacy (1998-12-23) - 288b

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  • legacy (1998-12-23) - 288a

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  • resolution (1998-12-17) - RESOLUTIONS

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  • legacy (1998-12-01) - 123

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  • certificate-change-of-name-company (1998-11-20) - CERTNM

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  • incorporation-company (1998-09-17) - NEWINC

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