TRANSON LIMITED

Company number 03142207

Date	Type	Description	View / Download
24 Dec 2019	PSC01	Notification of Ralph William Robert Thomas Stonor as a person with significant control on 10 November 2019	(2 pages)
24 Dec 2019	PSC07	Cessation of Vanni Emanuele Treves as a person with significant control on 10 November 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Jan David Moehl as a director on 17 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of The Honourable Ralph William Robert Thomas Stonor as a director on 17 December 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Vanni Emanuele Treves as a director on 10 November 2019	(1 page)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
24 Jan 2018	PSC04	Change of details for Mr Mark Harris Getty as a person with significant control on 1 January 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Mark Harris Getty as a director on 20 October 2017	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(9 pages)
22 Dec 2015	CH01	Director's details changed for Mr Mark Harris Getty on 21 December 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Lady Victoria Getty on 26 November 2014	(2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(9 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(9 pages)
08 Jan 2014	AD01	Registered office address changed from 26 26 Curzon Street London W1J 7TQ England on 8 January 2014	(1 page)
06 Jan 2014	AD01	Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 6 January 2014	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(9 pages)

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