The Financial Conduct Authority v Steel and another
Business ListMiscellaneous
25 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
- 25£436.80 for the full file
Parties · 3
Claimant1
- The Financial Conduct AuthorityThe Financial Conduct Authority
Defendant2
- Steel, PaulFS Legal Solicitors LLP
- Foster, JacquelineFS Legal Solicitors LLP
Docket · 25
Full file £436.80Order by Master - Order
24 May 2023
Order of Master Kaye dated 24/05/23 emailed to C for service(#)
Order by Master - Order
22 May 2023
Order of Master Kaye dated 22-5-23, sent to serving party#
Order by Master - Order
22 May 2023
Order sealed and dated 22-5-23, sent to C's sols by email (#)
Order by Master - Order
11 May 2023
Order of DM Smith dated 11-5-23, sent to serving party
Order by Master - Order
2 May 2023
Order dated 27-04-23 - Sealed and sent to The Financial Conduct Authority(#)
Filing - Amended Defence
11 Apr 2023
Re Amended Defence
Order by Master - Order
30 Mar 2023
Orders (x2) of Master Kaye dated 30-3-23, sent to serving party
Order by Master - Order
24 Mar 2023
Order sealed and dated 23-03-23, sent to C's sols to serve
Filing - Amended Particulars of Claim
23 Mar 2023
Amended Particulars of Claim
Order by Master - Order
28 Feb 2023
Order of Master Kaye dated 28-2-23, sent to serving party#
Order by Master - Order
13 Feb 2023
Sealed Order sent to servicing party#
Order by Master - Order
24 Jan 2023
Order dated 20-01-23 - Sealed and sent to FS Legal Solicitors LLP#
Order by Master - Order
16 Jan 2023
Order dated 16/01/2023 sealed & sent to serving party by email.#
Order by Master - Order
7 Dec 2022
Order of Master Kaye dated 07-12-22, sent to serving party#
Order by Master - Order
20 Jun 2022
Order of Master Kaye dated 20-6-22, sent to serving party#
Order by Master - Order
17 Jun 2022
Order of Master Kaye dated 16-6-22, sent to serving party #
Filing - Amended Defence
12 Apr 2022
Amended Defence(#)
Order by Master - Order
21 Mar 2022
Order dated 15/03/2022 sealed & sent to serving party by email. #
Filing - Amended Particulars of Claim
8 Mar 2022
Re-amended particulars of claim(#)
Order by Master - Order
3 Mar 2022
Order of Master Kaye dated 03-3-22, sent to serving party#
Order by Master - Order
7 Feb 2022
Order of Master Kaye dated 07-2-22, sent to serving party
Order by Master - Order
16 Dec 2021
Order dated 15/11/2021 sealed & sent to serving party by email.-#
Order by Master - Order
18 Oct 2021
Order of Master Kaye dated 15-10-21, sent to serving party
Filing - Reply
4 Aug 2021
Reply#
Filing - Defence
4 Jun 2021
Defence - D1 & D2 #
Cross-references
No related case numbers recorded.
Same firms appear in
- BL-2026-MAN-000067
Tailored Financial Planning Ltd v Mercer Ltd and another
23 Jun 2026
- FS-2026-000003
The Financial Conduct Authority v Woodford and another
5 Jun 2026
- CR-2026-004370
3 Jun 2026
- CC-2026-MAN-000018
Ozoneering Limited and others v. MMO Limited (Co.No.04320257) and others
16 Feb 2026
- CC-2025-LIV-000008
Ozoneering Limited and others v. MMO Limited (Co.No.04320257) and another
8 May 2025
- KB-2025-001467
Gate Capital Group Limited v Foreman
28 Apr 2025
- CR-2025-002118
NPI Holdings Limited
31 Mar 2025
- KB-2025-LDS-000035
TenetConnect Limited (In Administration) v Hare
3 Mar 2025
Record
- Alt case number
- —
- CE-File instance ID
- 536778
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026