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TRANS EURO ASSET MANAGEMENT LIMITED

Company number 04624983

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Christopher Charles Jewell as a director on 19 September 2017
09 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
19 Oct 2016 CH01 Director's details changed for Simon Hamilton on 29 September 2016
19 Oct 2016 AP04 Appointment of Carter Backer Winter Trustees Limited as a secretary on 28 September 2016
19 Oct 2016 TM02 Termination of appointment of Carter Backer Winter Llp as a secretary on 28 September 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AD01 Registered office address changed from C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2 May 2014
20 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AP04 Appointment of Carter Backer Winter Llp as a secretary
30 May 2012 TM02 Termination of appointment of Direct Control Limited as a secretary
30 May 2012 AD01 Registered office address changed from 3Rd Floor Marvic House, Bishops Road London SW6 7AD on 30 May 2012
28 Dec 2011 AR01 Annual return made up to 24 December 2011 with full list of shareholders