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Dato Capital United Kingdom

Transol Investments LTD

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Reports

Extended Company Report with Annual Accounts TRANSOL INVESTMENTS 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 01878708
Record last updated Wednesday, April 13, 2022 6:46:00 AM UTC
Official Address 40 Broadway St James's
There are 380 companies registered at this street
Postal Code SW1H0BT
Sector Activities of other holding companies n.e.c.

Charts

Visits

TRANSOL INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2021 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Jul 19, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 Resignation of one Director (a woman) 1878... Resignation of one Director (a woman) 1878...
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
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
Registry Jun 2, 2014 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry May 20, 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 Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 1878... Change of particulars for director 1878...
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
Registry Apr 7, 2008 Appointment of a woman Appointment of a woman
Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry May 9, 2006 Annual return 1878... Annual return 1878...
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
Registry Mar 26, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 6, 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 26, 2002 Annual return Annual return
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 May 23, 2001 Annual return Annual return
Financials May 23, 2001 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Financials May 30, 2000 Annual accounts Annual accounts
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 Jan 7, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Nov 8, 1999 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Aug 11, 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
Financials Jun 2, 1998 Annual accounts 1878... Annual accounts 1878...
Registry Jun 2, 1998 Annual return Annual return
Registry Apr 30, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Appointment of a director 1878... Appointment of a director 1878...
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 1878... Resignation of a director 1878...
Registry Apr 29, 1998 Resignation of a director Resignation of a director
Registry Apr 29, 1998 Resignation of a director 1878... Resignation of a director 1878...
Registry Apr 20, 1998 Resignation of 4 people: one Chartered Accountant, one Insurance Company Director, one Managing Director, one Director (a man) and one Banker & Director Of Companies Resignation of 4 people: one Chartered Accountant, one Insurance Company Director, one Managing Director, one Director (a man) and one Banker & Director Of Companies
Registry Jan 11, 1998 Elective resolution Elective resolution
Registry Jan 11, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 11, 1998 Alter mem and arts Alter mem and arts
Registry Jan 11, 1998 Elective resolution Elective resolution
Registry Jan 11, 1998 Elective resolution 1878... Elective resolution 1878...
Registry Jan 11, 1998 Elective resolution Elective resolution
Registry Jun 10, 1997 Annual return Annual return
Registry Jul 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 10, 1996 Annual accounts Annual accounts
Registry Jun 10, 1996 Annual return Annual return
Financials Jun 8, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1995 Annual return Annual return
Registry Jun 14, 1994 Annual return 1878... Annual return 1878...
Financials Jun 10, 1994 Annual accounts Annual accounts
Financials Jun 11, 1993 Annual accounts 1878... Annual accounts 1878...
Registry Jun 11, 1993 Annual return Annual return
Registry May 8, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1992 Director resigned, new director appointed 1878... Director resigned, new director appointed 1878...
Registry Sep 14, 1992 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 5, 1992 Annual return Annual return
Financials Jun 8, 1992 Annual accounts Annual accounts

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