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Tranberg Capital Management Ltd

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Reports

Full Company Report  TRANBERG CAPITAL MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 05835998
Record last updated Tuesday, January 21, 2014 3:56:18 PM UTC
Official Address 3 Dukes Court Floor North 32 Duke Street St James's
There are 39 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y6DF
Sector Fund management activities

Charts

Visits

TRANBERG CAPITAL MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-32023-12024-72025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 14, 2014 Statement of capital Statement of capital
Registry Jan 14, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 14, 2014 Solvency statement Solvency statement
Registry Jan 14, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 1, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 1, 2014 Appointment of a person as Chartered Accountant and Director Appointment of a person as Chartered Accountant and Director
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Registry Jul 16, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 16, 2013 Change of particulars for director Change of particulars for director
Registry Nov 27, 2012 Change of registered office address Change of registered office address
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 7, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Change of registered office address Change of registered office address
Registry Dec 15, 2011 Change of registered office address 5835... Change of registered office address 5835...
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Change of registered office address Change of registered office address
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Change of registered office address Change of registered office address
Registry Jun 18, 2010 Annual return Annual return
Registry Mar 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry May 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 19, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Registry Jul 27, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 14, 2007 Change of accounting reference date Change of accounting reference date
Registry May 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 9, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 31, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 2, 2006 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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