COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH)
LAUSANNE


Company number FC030529
Status Active
Incorporation Date 29 March 2010
Company Type Other company type
Address 11 RUE DE LANGALLERIE, LAUSANNE, CH 1003, SWITZERLAND
Home Country SWITZERLAND
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH) are www.compagniefinancieretraditionsalondon.co.uk, and www.compagnie-financiere-tradition-sa-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Compagnie Financiere Tradition Sa London Branch is a Other company type. The company registration number is FC030529. Compagnie Financiere Tradition Sa London Branch has been working since 29 March 2010. The present status of the company is Active. The registered address of Compagnie Financiere Tradition Sa London Branch is 11 Rue De Langallerie Lausanne Ch 1003 Switzerland. . WOSTYN, William is a Secretary of the company. CARRARD, Francois is a Director of the company. COMBES, Patrick is a Director of the company. DE CARMOY, Herve is a Director of the company. DESCARPENTRIES, Jean-Marie is a Director of the company. GOECKING, Christian is a Director of the company. LANGUETIN, Pierre is a Director of the company. PENNONE, Robert is a Director of the company. SCHNEIDER, Urs is a Director of the company. Director BOURNET, Pierre-Yves has been resigned.


Current Directors

Secretary
WOSTYN, William
Appointed Date: 29 November 2011
Director
CARRARD, Francois
Appointed Date: 29 November 2011
87 years old
Director
COMBES, Patrick
Appointed Date: 29 November 2011
73 years old
Director
DE CARMOY, Herve
Appointed Date: 29 November 2011
88 years old
Director
DESCARPENTRIES, Jean-Marie
Appointed Date: 29 November 2011
89 years old
Director
GOECKING, Christian
Appointed Date: 29 November 2011
82 years old
Director
LANGUETIN, Pierre
Appointed Date: 29 November 2011
102 years old
Director
PENNONE, Robert
Appointed Date: 29 November 2011
81 years old
Director
SCHNEIDER, Urs
Appointed Date: 29 November 2011
80 years old

Resigned Directors

Director
BOURNET, Pierre-Yves
Resigned: 16 March 2012
Appointed Date: 29 November 2011
61 years old

COMPAGNIE FINANCIERE TRADITION SA (LONDON BRANCH) Events

12 Sep 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Full accounts made up to 31 December 2013
16 Jul 2013
Full accounts made up to 31 December 2012
17 Sep 2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR015526 Person Authorised to Represent and Accept terminated 30/08/2012 stephen andrew jack
...
... and 5 more events
06 Jun 2012
Alteration of constitutional documents on 23 May 2012
03 May 2012
Termination of appointment of Pierre-Yves Bournet as a director
29 Nov 2011
Appointment at registration for BR015526 - person authorised to accept service, Jack Stephen Andrew 1 Hunter Road London Englandsw20 8Nz
29 Nov 2011
Appointment at registration for BR015526 - person authorised to represent, Jack Stephen Andrew Beaufort House 15 st Botolph Street London EC3A 7QX
29 Nov 2011
Registration of a UK establishment of an overseas company

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