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Dato Capital United Kingdom

Transatlantic Life Assurance Company LTD

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Reports

Extended Company Report with Annual Accounts TRANSATLANTIC LIFE ASSURANCE COMPANY 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 Jun 7, 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
Company Number 00874429
Record last updated Thursday, October 20, 2022 11:29:35 AM UTC
Postal Code W1F 8QS

Charts

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Directors

Document Type Publication date Download link
Registry Nov 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Financials Sep 13, 2012 Annual accounts 8744... Annual accounts 8744...
Registry Aug 30, 2012 Annual return Annual return
Registry Sep 6, 2011 Annual return 8744... Annual return 8744...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Sep 19, 2008 Annual return 8744... Annual return 8744...
Financials Aug 6, 2008 Annual accounts Annual accounts
Financials Oct 4, 2007 Annual accounts 8744... Annual accounts 8744...
Registry Aug 18, 2007 Annual return Annual return
Registry Aug 11, 2006 Annual return 8744... Annual return 8744...
Financials Jul 14, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 8744... Annual accounts 8744...
Registry Aug 22, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Aug 18, 2003 Annual return 8744... Annual return 8744...
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Annual return Annual return
Financials Aug 10, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Sep 27, 2000 Annual return Annual return
Registry Sep 16, 1999 Annual return 8744... Annual return 8744...
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Financials Jul 4, 1999 Annual accounts Annual accounts
Financials Jul 4, 1999 Annual accounts 8744... Annual accounts 8744...
Registry Jan 8, 1999 Annual return Annual return
Registry Dec 18, 1998 Appointment of a person as Director Appointment of a person as Director
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Oct 15, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Aug 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1996 Annual return Annual return
Registry Mar 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 11, 1996 Director resigned, new director appointed 8744... Director resigned, new director appointed 8744...
Registry Jul 24, 1995 Annual return Annual return
Financials Jul 18, 1995 Annual accounts Annual accounts
Financials Oct 25, 1994 Annual accounts 8744... Annual accounts 8744...
Registry Sep 13, 1994 Annual return Annual return
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Sep 2, 1993 Director's particulars changed Director's particulars changed
Registry Sep 2, 1993 Annual return Annual return
Registry Dec 11, 1992 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 Dec 11, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry Oct 15, 1992 Director's particulars changed Director's particulars changed
Registry Oct 15, 1992 Annual return Annual return
Registry Oct 9, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 5, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1992 Director resigned, new director appointed 8744... Director resigned, new director appointed 8744...
Registry Apr 7, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1992 Director resigned, new director appointed 8744... Director resigned, new director appointed 8744...
Registry Feb 13, 1992 Appointment of a man as Director Appointment of a man as Director
Financials Nov 28, 1991 Annual accounts Annual accounts
Registry Oct 29, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1991 Director resigned, new director appointed 8744... Director resigned, new director appointed 8744...
Registry Sep 17, 1991 Annual return Annual return
Registry Aug 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 8, 1991 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry May 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1990 Director resigned, new director appointed 8744... Director resigned, new director appointed 8744...
Registry Sep 5, 1990 Annual return Annual return
Financials Sep 5, 1990 Annual accounts Annual accounts
Registry Jul 10, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 25, 1989 Annual accounts Annual accounts
Registry Sep 25, 1989 Annual return Annual return
Registry Jan 13, 1989 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 Sep 22, 1988 Annual accounts Annual accounts
Registry Sep 22, 1988 Annual return Annual return
Financials Sep 1, 1987 Annual accounts Annual accounts
Registry Sep 1, 1987 Annual return Annual return
Registry Oct 22, 1986 Annual return 8744... Annual return 8744...
Financials Sep 4, 1986 Annual accounts Annual accounts

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