TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED

Company number 07681246

Date	Type	Description	View / Download
02 Aug 2017	AP01	Appointment of Mr Christopher Charles Henri Guillaume as a director on 1 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Charles Philip Ralph as a director on 1 August 2017	(2 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 30 March 2016	(5 pages)
29 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
26 Jan 2016	TM01	Termination of appointment of Christopher John Newman as a director on 5 January 2016	(1 page)
09 Jan 2016	AA	Accounts for a dormant company made up to 30 March 2015	(5 pages)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
17 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(4 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
26 Mar 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	TM02	Termination of appointment of 1846 Nominees Limited as a secretary	(1 page)
27 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 30 September 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr Stephen Christopher Young as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Steven Janes as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Chrsitopher John Newman as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Raymond John Vincent as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Raymond John Vincent as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Philip Williams as a director	(2 pages)
06 Jul 2011	CERTNM	Company name changed transactor london markets LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-27	(2 pages)