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TRANSATLANTIC HOLDINGS LIMITED

Company number 00475971

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	View PDF Secretary's details changed for Susan Folger on 4 June 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AP01	Appointment of Gary Richard Hoskins as a director	View PDF Appointment of Gary Richard Hoskins as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	TM01	Termination of appointment of Susan Folger as a director	View PDF Termination of appointment of Susan Folger as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CH01	Director's details changed for Susan Folger on 12 February 2010	View PDF Director's details changed for Susan Folger on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Susan Folger on 1 October 2009	View PDF Director's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 22/10/2008	View PDF Resolutions RES13 ‐ S175 c a 2006 22/10/2008 - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
30 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	288a	Director appointed susan folger	View PDF Director appointed susan folger - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	288b	Appointment terminated director aidan smith	View PDF Appointment terminated director aidan smith - link opens in a new window - 1 page (1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
23 May 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 2 pages (2 pages)

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