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
- Trafalgar Multi Asset Trading Company Limited (In Liquidation)CH ↗KIngsley Napley LLP Kingsley Napley LLP
Defendant1
- D & A Nominees LimitedCH ↗DWF Law LLP
Docket · 24
Full file £420.00Order by Judge - Order
12 Nov 2025
Approved Tomlin Order. Sealed copy emailed to parties, ctang@kingsleynapley.co.uk CR 12.11. #
Order by Judge - Order
28 Oct 2025
Approved Order of Mr Justice Cawson. Sealed copy emailed to mailto:jallen@twentyessex.com. CR 28.10
Order by Judge - Order
2 Oct 2025
Sealed PTR Directions and Defendant's Order by Rajah J (31.07.2025)
Filing - Amended Defence
23 Jul 2025
Re-Amended Defence
Order by Master - Order
18 Jul 2025
Order dated 18.07.2025 sent to Claimant's solicitor.
Order by Master - Order
15 Jul 2025
Order dated 14.07.2025 sent to Defendant's solicitor.
Filing - Amended Particulars of Claim
1 Jul 2025
Amended Particulars of Claim: Re-Re-Amended Particulars of Claim
Order by Master - Order
26 Jun 2025
Order dated 24.06.2025 sent to Claimant solicitor
Order by Master - Order
23 Apr 2025
Order sealed and dated 22.4.25 to be sent to C's by email.
Order by Master - Order
24 Feb 2025
Order of DM Henderson dated 19-2-25, sent to serving party#
Order by Master - Order
14 Jan 2025
Order dated 10.1.25 sent to D sols
Order by Master - Order
9 Dec 2024
Order dated 6.12.24 sent to D sols
Order by Master - Order
4 Nov 2024
Order dated 1.11.24 sent to D sols
Order by Master - Order
27 Aug 2024
Order dated 22/8/24 sealed and sent to serving party by email
Order by Master - Order
9 May 2024
Order sealed and dated 8-5-24 sent to C's sols by email
Filing - Amended Particulars of Claim
7 Feb 2024
Amended Particulars of Claim #
Filing - Reply
7 Feb 2024
Reply #
Order by Master - Order
6 Feb 2024
Order sealed and dated 5-2-24 sent to D's sols for service
Filing - Amended Defence
1 Feb 2024
Amended Defence
Order by Master - Order
26 Jan 2024
Order dated 16/01/2024 sealed & sent to serving party by email. #
Filing - Amended Particulars of Claim
5 Dec 2023
Amended Particulars of Claim
Filing - Defence
7 Jun 2023
Defence(#)
Filing - Particulars of Claim
13 Mar 2023
Particulars of Claim#
Filing - Claim Form (Part 7)
18 Nov 2022
Claim Form (Part 7)#
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Record
- Alt case number
- —
- CE-File instance ID
- 858745
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026