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Dato Capital United Kingdom

Transatlantic Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TRANSATLANTIC HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00475971
Record last updated Monday, February 22, 2021 6:35:31 AM UTC
Official Address 40 Broadway London Bryanston And Dorset Square
There are 10 companies registered at this street
Postal Code W1H0BT
Sector Non-trading companynon trading

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TRANSATLANTIC HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2011 Annual return Annual return
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4759... Change of particulars for director 4759...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Apr 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2007 Annual return Annual return
Registry Jan 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry May 24, 2003 Annual return Annual return
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2002 Annual return Annual return
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Financials May 30, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry Feb 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 1999 Resignation of a director Resignation of a director
Registry Aug 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 1999 Annual return Annual return
Financials Jun 6, 1999 Annual accounts Annual accounts
Registry Jun 2, 1998 Annual return Annual return
Financials Jun 2, 1998 Annual accounts Annual accounts
Registry Apr 30, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Appointment of a director 4759... Appointment of a director 4759...
Registry Apr 30, 1998 Appointment of a director Appointment of a director
Registry Apr 29, 1998 Resignation of a director Resignation of a director
Registry Apr 29, 1998 Resignation of a director 4759... Resignation of a director 4759...
Registry Apr 29, 1998 Resignation of a director Resignation of a director
Financials Jun 10, 1997 Annual accounts Annual accounts
Registry Jun 10, 1997 Annual return Annual return
Registry Jul 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Annual return Annual return
Financials Jun 10, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Change of name certificate Change of name certificate
Registry Feb 27, 1996 Change of name certificate 4759... Change of name certificate 4759...
Registry Jun 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 7, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Financials Sep 15, 1994 Annual accounts Annual accounts
Registry Jun 14, 1994 Annual return Annual return
Financials Jun 11, 1993 Annual accounts Annual accounts
Registry Jun 11, 1993 Annual return Annual return
Registry Oct 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1992 Director resigned, new director appointed 4759... Director resigned, new director appointed 4759...
Registry Jun 30, 1992 Annual return Annual return
Financials Jun 8, 1992 Annual accounts Annual accounts
Registry May 8, 1992 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 7, 1991 Annual accounts Annual accounts
Registry Jun 2, 1991 Annual return Annual return
Registry May 7, 1991 Elective resolution Elective resolution
Registry Nov 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1990 Director resigned, new director appointed 4759... Director resigned, new director appointed 4759...
Registry Jul 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1990 Annual return Annual return
Financials Apr 30, 1990 Annual accounts Annual accounts
Registry May 24, 1989 Annual return Annual return
Financials May 24, 1989 Annual accounts Annual accounts
Registry Nov 10, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1988 Annual return Annual return
Financials Apr 26, 1988 Annual accounts Annual accounts

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