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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)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2 USD 500,000,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2 USD 500,000,000 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AP01	Appointment of Mr Thomas Mark Stephen as a director	View PDF Appointment of Mr Thomas Mark Stephen as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Michael Sapnar as a director	View PDF Appointment of Michael Sapnar as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Gary Schwartz as a director	View PDF Appointment of Gary Schwartz as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
17 Dec 2013	AP01	Appointment of Mr Mark Winlow as a director	View PDF Appointment of Mr Mark Winlow as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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