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TRANSACTOR LONDON MARKET LIMITED

Company number 07696169

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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 Aug 2017 TM01 Termination of appointment of Stephen Christopher Young as a director on 1 August 2017
02 Aug 2017 TM02 Termination of appointment of Karen Hunter as a secretary on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Charles Philip Ralph as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Christopher Charles Henri Guillaume as a director on 1 August 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
23 Mar 2016 AP01 Appointment of Mr Stephen Christopher Young as a director on 14 March 2016
26 Jan 2016 TM01 Termination of appointment of Christopher John Newman as a director on 5 January 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
08 Dec 2015 TM01 Termination of appointment of Garry Clifford Watson as a director on 28 September 2015
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015 AP01 Appointment of Mr Garry Clifford Watson as a director on 7 July 2011
09 Mar 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 TM01 Termination of appointment of Garry Watson as a director
12 Sep 2013 TM01 Termination of appointment of Garry Watson as a director
17 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
13 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Mr Garry Clifford Watson on 30 November 2012
30 Nov 2012 CH01 Director's details changed for Mr Christopher John Newman on 30 November 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders