Active
Company Information for TRAD-X (UK) LIMITED
BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX,
|
Company Registration Number
07712475
Private Limited Company
Active |
Company Name | |
---|---|
TRAD-X (UK) LIMITED | |
Legal Registered Office | |
BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QX Other companies in EC3A | |
Company Number | 07712475 | |
---|---|---|
Company ID Number | 07712475 | |
Date formed | 2011-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:08:43 |
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Officer | Role | Date Appointed |
---|---|---|
PETER FRANCIS WINFIELD WESTON |
||
MARTIN ABBOTT |
||
MICHAEL JON ANDERSON |
||
CHRISTIAN MARCEL MICHEL BAILLET |
||
FRANCOIS BRISEBOIS |
||
HERVE PIERRE BENOIT CARMEN DE CARMOY |
||
MICHAEL SAUL LEIBOWITZ |
||
DANIEL CRAIG MARCUS |
||
MALCOLM GRAHAM MCCAIG |
||
STEPHEN ALAN UMPELBY |
||
STEVEAN VJESTICA |
||
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHARLEY GUY TULLY |
Director | ||
JOE MICHAEL TIGHE |
Director | ||
RUPERT DAVID HODGES |
Director | ||
BRUCE PAUL COLLINS |
Director | ||
STEPHEN ANDREW JACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL COMMODITIES HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 2000-06-05 | Active | |
AMBRIAN PLC | Director | 2015-10-09 | CURRENT | 1996-03-11 | Liquidation | |
MITSUI BUSSAN COMMODITIES LTD | Director | 2015-03-04 | CURRENT | 2002-03-15 | Active | |
TFS DERIVATIVES LIMITED | Director | 2015-02-05 | CURRENT | 2000-08-14 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2015-02-05 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2015-02-05 | CURRENT | 1968-08-22 | Active | |
TRADITION MANAGEMENT SERVICES LIMITED | Director | 2018-01-04 | CURRENT | 2010-01-27 | Active | |
TFS DERIVATIVES LIMITED | Director | 2014-07-24 | CURRENT | 2000-08-14 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2014-07-24 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2014-07-24 | CURRENT | 1968-08-22 | Active | |
PENAM PROPERTIES LTD. | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
LOTHIAN SHELF (214) LIMITED | Director | 2017-03-01 | CURRENT | 2004-07-02 | Active | |
QUILVEST CAPITAL PARTNERS UK LIMITED | Director | 2014-10-01 | CURRENT | 2007-01-09 | Active | |
TFS DERIVATIVES LIMITED | Director | 2013-04-17 | CURRENT | 2000-08-14 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2013-04-17 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2013-04-17 | CURRENT | 1968-08-22 | Active | |
ELIXIUM HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TRAD-X HOLDINGS UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
PARFX (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
TFS DERIVATIVES LIMITED | Director | 2008-08-21 | CURRENT | 2000-08-14 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2008-08-21 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2008-08-21 | CURRENT | 1968-08-22 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2013-04-17 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2013-04-17 | CURRENT | 1968-08-22 | Active | |
ELIXIUM HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TRAD-X HOLDINGS UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
PARFX (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
TRADITION MANAGEMENT SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-01-27 | Active | |
TRADITION (UK) LIMITED | Director | 2007-12-13 | CURRENT | 1968-08-22 | Active | |
TFS DERIVATIVES LIMITED | Director | 2005-12-05 | CURRENT | 2000-08-14 | Active | |
TFS-ICAP LIMITED | Director | 2005-12-05 | CURRENT | 2000-06-28 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2000-03-01 | CURRENT | 1972-03-14 | Active | |
TRADITION MANAGEMENT SERVICES LIMITED | Director | 2018-01-04 | CURRENT | 2010-01-27 | Active | |
ELIXIUM HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TRAD-X HOLDINGS UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
TFS DERIVATIVES LIMITED | Director | 2013-04-15 | CURRENT | 2000-08-14 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2013-04-15 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2013-04-15 | CURRENT | 1968-08-22 | Active | |
PARFX (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
4MOST GROUP HOLDINGS LTD | Director | 2016-10-15 | CURRENT | 2016-04-22 | Active | |
TFS DERIVATIVES LIMITED | Director | 2013-12-09 | CURRENT | 2000-08-14 | Active | |
M G MCCAIG LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2017-09-29 | |
ELIXIUM HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TRAD-X HOLDINGS UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
AUTOMATED CONFIRMATION SERVICE LIMITED | Director | 2013-07-19 | CURRENT | 1985-04-25 | Liquidation | |
PARFX (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
TFS-ICAP LIMITED | Director | 2012-04-17 | CURRENT | 2000-06-28 | Active | |
TFS DERIVATIVES LIMITED | Director | 2010-08-24 | CURRENT | 2000-08-14 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2010-08-24 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2010-08-24 | CURRENT | 1968-08-22 | Active | |
TRADITION MANAGEMENT SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 2010-01-27 | Active | |
TFS-ICAP CURRENCY OPTIONS LIMITED | Director | 2010-08-02 | CURRENT | 1999-12-10 | Active | |
TFS-ICAP HOLDINGS LIMITED | Director | 2010-08-02 | CURRENT | 2001-12-11 | Active | |
TRADITION (UK) LIMITED | Director | 2014-07-24 | CURRENT | 1968-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Martin Lau on 2023-02-14 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART RUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART RUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIG MARCUS | |
AP03 | Appointment of Mr Martin Lau as company secretary on 2020-03-31 | |
AP03 | Appointment of Mr Martin Lau as company secretary on 2020-03-31 | |
AP03 | Appointment of Mr Martin Lau as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Peter Francis Winfield Weston on 2020-03-31 | |
TM02 | Termination of appointment of Peter Francis Winfield Weston on 2020-03-31 | |
TM02 | Termination of appointment of Peter Francis Winfield Weston on 2020-03-31 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-11 GBP 200,000 | |
SH19 | Statement of capital on 2020-03-11 GBP 200,000 | |
SH19 | Statement of capital on 2020-03-11 GBP 200,000 | |
CAP-SS | Solvency Statement dated 25/02/20 | |
CAP-SS | Solvency Statement dated 25/02/20 | |
CAP-SS | Solvency Statement dated 25/02/20 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEAN VJESTICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEAN VJESTICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEAN VJESTICA | |
PSC05 | Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 2016-07-01 | |
PSC05 | Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 2016-07-01 | |
PSC05 | Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 2016-07-01 | |
CH01 | Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 2018-07-01 | |
CH01 | Director's details changed for Mr William Pierre Francois Norbert Wostyn on 2018-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLEY GUY TULLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Craig Marcus on 2016-10-26 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 20/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN ABBOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JON ANDERSON | |
AP01 | DIRECTOR APPOINTED STEVEAN VJESTICA | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 20/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE TIGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HODGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARCEL MICHEL BAILLET / 15/12/2013 | |
AP01 | DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE PIERRE BENOIT CARMEN DE CARMOY / 01/10/2013 | |
AR01 | 20/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOE MICHAEL TIGHE | |
AP01 | DIRECTOR APPOINTED STUART CHARLEY GUY TULLY | |
AP01 | DIRECTOR APPOINTED CHRISTIAN MARCEL MICHEL BAILLET | |
AP01 | DIRECTOR APPOINTED HERVE PIERRE BENOIT CARMEN DE CARMOY | |
AP01 | DIRECTOR APPOINTED RUPERT DAVID HODGES | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 3000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 16/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CRAIG MARCUS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/10/2012 | |
AR01 | 20/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK | |
AP03 | SECRETARY APPOINTED MR PETER FRANCIS WINFIELD WESTON | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRAD-X (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |