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TRANSRE LONDON LIMITED

Company number 08506758

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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)
21 Apr 2021	CH01	Director's details changed for Gary Allen Schwartz on 6 April 2020	View PDF Director's details changed for Gary Allen Schwartz on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Michael Sapnar on 6 April 2020	View PDF Director's details changed for Michael Sapnar on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 72 pages (72 pages)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	TM01	Termination of appointment of Geoffrey Neville Peach as a director on 31 August 2019	View PDF Termination of appointment of Geoffrey Neville Peach as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Mrs Louise Anne Rose as a director on 1 September 2019	View PDF Appointment of Mrs Louise Anne Rose as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 66 pages (66 pages)
21 Sep 2018	CH01	Director's details changed for Geoffrey Neville Peach on 19 September 2018	View PDF Director's details changed for Geoffrey Neville Peach on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 66 pages (66 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	CH01	Director's details changed for Mr Paul Andre Bonny on 1 May 2018	View PDF Director's details changed for Mr Paul Andre Bonny on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AP01	Appointment of Mr Stewart Keith Laderman as a director on 27 February 2018	View PDF Appointment of Mr Stewart Keith Laderman as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 May 2017	CH01	Director's details changed for Mr Thomas Mark Stephen on 9 May 2017	View PDF Director's details changed for Mr Thomas Mark Stephen on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CH01	Director's details changed for Michael Sapnar on 9 May 2017	View PDF Director's details changed for Michael Sapnar on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 52 pages (52 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 48 pages (48 pages)
16 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 USD 500,000,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 USD 500,000,000 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 45 pages (45 pages)
11 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 USD 500,000,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 USD 500,000,000 - link opens in a new window - 9 pages (9 pages)
14 Nov 2014	AD03	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH	View PDF Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH - link opens in a new window - 1 page (1 page)
14 Nov 2014	AD02	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH	View PDF Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH - link opens in a new window - 1 page (1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)

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TRANSRE LONDON LIMITED

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