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BL-2022-001958Open

Trafalgar Multi Asset Trading Company Limited (In Liquidation) v D & A Nominees Limited

Business ListMiscellaneous

24 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
18 Nov 2022
Last updated
12 Nov 202510 months ago
Parties
2
Documents
24£420.00 for the full file

Parties · 2

Claimant1

Defendant1

Docket · 24

Full file £420.00
  1. Order by Judge - Order

    12 Nov 2025

    Approved Tomlin Order. Sealed copy emailed to parties, ctang@kingsleynapley.co.uk CR 12.11. #

  2. Order by Judge - Order

    28 Oct 2025

    Approved Order of Mr Justice Cawson. Sealed copy emailed to mailto:jallen@twentyessex.com. CR 28.10

  3. Order by Judge - Order

    2 Oct 2025

    Sealed PTR Directions and Defendant's Order by Rajah J (31.07.2025)

  4. Filing - Amended Defence

    23 Jul 2025

    Re-Amended Defence

  5. Order by Master - Order

    18 Jul 2025

    Order dated 18.07.2025 sent to Claimant's solicitor.

  6. Order by Master - Order

    15 Jul 2025

    Order dated 14.07.2025 sent to Defendant's solicitor.

  7. Filing - Amended Particulars of Claim

    1 Jul 2025

    Amended Particulars of Claim: Re-Re-Amended Particulars of Claim

  8. Order by Master - Order

    26 Jun 2025

    Order dated 24.06.2025 sent to Claimant solicitor

  9. Order by Master - Order

    23 Apr 2025

    Order sealed and dated 22.4.25 to be sent to C's by email.

  10. Order by Master - Order

    24 Feb 2025

    Order of DM Henderson dated 19-2-25, sent to serving party#

  11. Order by Master - Order

    14 Jan 2025

    Order dated 10.1.25 sent to D sols

  12. Order by Master - Order

    9 Dec 2024

    Order dated 6.12.24 sent to D sols

  13. Order by Master - Order

    4 Nov 2024

    Order dated 1.11.24 sent to D sols

  14. Order by Master - Order

    27 Aug 2024

    Order dated 22/8/24 sealed and sent to serving party by email

  15. Order by Master - Order

    9 May 2024

    Order sealed and dated 8-5-24 sent to C's sols by email

  16. Filing - Amended Particulars of Claim

    7 Feb 2024

    Amended Particulars of Claim #

  17. Filing - Reply

    7 Feb 2024

    Reply #

  18. Order by Master - Order

    6 Feb 2024

    Order sealed and dated 5-2-24 sent to D's sols for service

  19. Filing - Amended Defence

    1 Feb 2024

    Amended Defence

  20. Order by Master - Order

    26 Jan 2024

    Order dated 16/01/2024 sealed & sent to serving party by email. #

  21. Filing - Amended Particulars of Claim

    5 Dec 2023

    Amended Particulars of Claim

  22. Filing - Defence

    7 Jun 2023

    Defence(#)

  23. Filing - Particulars of Claim

    13 Mar 2023

    Particulars of Claim#

  24. Filing - Claim Form (Part 7)

    18 Nov 2022

    Claim Form (Part 7)#

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
CE-File instance ID
858745
First collected
29 Aug 2026
Last collected
29 Aug 2026