COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH)

Key Data

Status

Active

Company No.

FC030529

Incorporation date

29/03/2010

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/2011)

27/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (177 pages)

07/09/2020

Appointment of Martin Lau as a person authorised to represent UK establishment BR015526 on 2020-07-24.

View PDF (3 pages)

13/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (180 pages)

14/03/2019

Appointment of Mr Eric Serge Solvet as a director on 2018-05-24

View PDF (4 pages)

22/02/2019

Termination of appointment of Pierre Languetin as a director on 2018-05-24

View PDF (2 pages)

16/11/2018

Full accounts made up to 2017-12-31

View PDF (177 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (163 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (156 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (130 pages)

19/11/2014

Full accounts made up to 2013-12-31

View PDF (134 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (116 pages)

17/09/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR015526 Person Authorised to Represent and Accept terminated 30/08/2012 stephen andrew jack

View PDF (3 pages)

17/09/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR015526 Person Authorised to Accept terminated 30/08/2012 peter weston

View PDF (3 pages)

17/09/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR015526 Person Authorised to Represent terminated 30/08/2012 stephen alan umpelby

View PDF (3 pages)

17/09/2012

Appointment of Jeremy Charles Norwood as a person authorised to represent UK establishment BR015526 on 2012-08-30.

View PDF (3 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (102 pages)

25/06/2012

Appointment of Stephen Alan as a person authorised to represent UK establishment BR015526 on 2012-06-08.

View PDF (3 pages)

06/06/2012

Alteration of constitutional documents on 2012-05-23

View PDF (14 pages)

03/05/2012

Termination of appointment of Pierre-Yves Bournet as a director

View PDF (3 pages)

29/11/2011

Appointment at registration for BR015526 - person authorised to accept service, Jack Stephen Andrew 1 Hunter Road London Englandsw20 8Nz

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29/11/2011

Appointment at registration for BR015526 - person authorised to represent, Jack Stephen Andrew Beaufort House 15 st Botolph Street London EC3A 7QX

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29/11/2011

Registration of a UK establishment of an overseas company

View PDF (165 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Solvet, Eric Serge	Director	24/05/2018 - Present	-
Schneider, Urs	Director	29/11/2011 - Present	-
Descarpentries, Jean-Marie	Director	29/11/2011 - Present	-
Combes, Patrick	Director	29/11/2011 - Present	-
Pennone, Robert	Director	29/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH)

COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH) is an(a) Active company incorporated on 29/03/2010 with the registered office located at 11 Rue De Langallerie, Lausanne, Ch 1003. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH)?

COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH) is currently Active. It was registered on 29/03/2010 .

Where is COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH) located?

COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH) is registered at 11 Rue De Langallerie, Lausanne, Ch 1003.

What is the latest filing for COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH)?

The latest filing was on 27/10/2020: Group of companies' accounts made up to 2019-12-31.