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TRANSATLANTIC BOND LTD

Company number 13433061

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2023	CERTNM	Company name changed conservative friends of america LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13	View PDF Company name changed conservative friends of america LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13 - link opens in a new window - 3 pages (3 pages)
11 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2023	TM01	Termination of appointment of Tara Sherfield as a director on 25 March 2023	View PDF Termination of appointment of Tara Sherfield as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Tara Sherfield-Wong as a person with significant control on 1 May 2022	View PDF Cessation of Tara Sherfield-Wong as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC07	Cessation of Richard Alexander Pears as a person with significant control on 1 May 2022	View PDF Cessation of Richard Alexander Pears as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mrs Priti Sushil Patel as a director on 2 February 2023	View PDF Appointment of Mrs Priti Sushil Patel as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Lord James Stephen Wharton as a director on 1 February 2023	View PDF Appointment of Lord James Stephen Wharton as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Sir Robert James Buckland as a director on 15 December 2022	View PDF Appointment of Sir Robert James Buckland as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Robert Jenrick as a director on 10 September 2022	View PDF Termination of appointment of Robert Jenrick as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Robert Jenrick as a director on 11 July 2022	View PDF Appointment of Mr Robert Jenrick as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Robert James Buckland as a director on 11 July 2022	View PDF Termination of appointment of Robert James Buckland as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of The Rt Hon Dr Liam Fox as a director on 25 May 2022	View PDF Appointment of The Rt Hon Dr Liam Fox as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Sir Robert James Buckland as a director on 25 May 2022	View PDF Appointment of Sir Robert James Buckland as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr Alexander Rogers as a director on 25 March 2022	View PDF Appointment of Mr Alexander Rogers as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Miss Tara Sherfield as a person with significant control on 1 June 2021	View PDF Change of details for Miss Tara Sherfield as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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TRANSATLANTIC BOND LTD

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