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BL-2021-000082Open

The Financial Conduct Authority v Steel and another

Business ListMiscellaneous

36 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
20 Jan 2021
Last updated
24 May 20233 years ago
Parties
3
Documents
36£621.60 for the full file

Parties · 3

Claimant1

Defendant2

Docket · 36

Full file £621.60
  1. Order by Master - Order

    24 May 2023

    Order of Master Kaye dated 24/05/23 emailed to C for service(#)

  2. Order by Master - Order

    22 May 2023

    Order of Master Kaye dated 22-5-23, sent to serving party#

  3. Order by Master - Order

    22 May 2023

    Order sealed and dated 22-5-23, sent to C's sols by email (#)

  4. Order by Master - Order

    11 May 2023

    Order of DM Smith dated 11-5-23, sent to serving party

  5. Order by Master - Order

    2 May 2023

    Order dated 27-04-23 - Sealed and sent to The Financial Conduct Authority(#)

  6. Filing - Amended Defence

    11 Apr 2023

    Re Amended Defence

  7. Order by Master - Order

    30 Mar 2023

    Orders (x2) of Master Kaye dated 30-3-23, sent to serving party

  8. Order by Master - Order

    24 Mar 2023

    Order sealed and dated 23-03-23, sent to C's sols to serve

  9. Filing - Amended Particulars of Claim

    23 Mar 2023

    Amended Particulars of Claim

  10. Order by Master - Order

    28 Feb 2023

    Order of Master Kaye dated 28-2-23, sent to serving party#

  11. Order by Master - Order

    13 Feb 2023

    Sealed Order sent to servicing party#

  12. Order by Master - Order

    24 Jan 2023

    Order dated 20-01-23 - Sealed and sent to FS Legal Solicitors LLP#

  13. Order by Master - Order

    16 Jan 2023

    Order dated 16/01/2023 sealed & sent to serving party by email.#

  14. Order by Master - Order

    7 Dec 2022

    Order of Master Kaye dated 07-12-22, sent to serving party#

  15. Order by Master - Order

    20 Jun 2022

    Order of Master Kaye dated 20-6-22, sent to serving party#

  16. Order by Master - Order

    17 Jun 2022

    Order of Master Kaye dated 16-6-22, sent to serving party #

  17. Filing - Amended Defence

    12 Apr 2022

    Amended Defence(#)

  18. Order by Master - Order

    21 Mar 2022

    Order dated 15/03/2022 sealed & sent to serving party by email. #

  19. Filing - Amended Particulars of Claim

    8 Mar 2022

    Re-amended particulars of claim(#)

  20. Order by Master - Order

    3 Mar 2022

    Order of Master Kaye dated 03-3-22, sent to serving party#

  21. Order by Master - Order

    7 Feb 2022

    Order of Master Kaye dated 07-2-22, sent to serving party

  22. Order by Master - Order

    16 Dec 2021

    Order dated 15/11/2021 sealed & sent to serving party by email.-#

  23. Order by Master - Order

    18 Oct 2021

    Order of Master Kaye dated 15-10-21, sent to serving party

  24. Filing - Reply

    4 Aug 2021

    Reply#

  25. Filing - Defence

    4 Jun 2021

    Defence - D1 & D2 #

  26. Filing - Judgment - Approved

    14 May 2021

    Judgment - Approved(#)

  27. Order by Judge - Order

    14 May 2021

    Order(#)

  28. Filing - Amended Claim Form

    14 May 2021

    Amended Claim Form by Order of Mr Eason Rajah QC (sitting as a Deputy High Court Judge of the Chancery Division) dated 14 May 2021.#

  29. Filing - Amended Particulars of Claim

    14 May 2021

    Amended Particulars of Claim#

  30. Order by Master - Order

    27 Apr 2021

    Order of Master Kaye dated 26-4-21, sent to serving party

  31. Order by Master - Order

    15 Apr 2021

    Order of Master Kaye dated 14-4-21, sent to serving party(#)

  32. Filing - Particulars of Claim

    23 Feb 2021

    Particulars of Claim(#)

  33. Filing - Particulars of Claim

    19 Feb 2021

    Particulars of Claim #

  34. Order by Judge - Order

    8 Feb 2021

    Order. Order approved by Mr Justice Michael Green. Sealed copy emailed to 4 Pump Court.(#)

  35. Filing - Claim Form (Part 7)

    26 Jan 2021

    Claim Form (Part 7)(#)

  36. Order by Judge - Order

    26 Jan 2021

    Order by the Honourable Mr Justice Smith(#)

Cross-references

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Record

Alt case number
—
CE-File instance ID
536778
First collected
29 Aug 2026
Last collected
29 Aug 2026