TRANSITION-MANAGER LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SINTHUJAN BALASINGAM |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR ALEXANDER EICHNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 646 OSMASTON ROAD DERBY DE24 8GS ENGLAND |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR SINTHUJAN BALASINGAM |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DURAND |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | DISS40 (DISS40(SOAD)) |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SINTHUJAN BALASINGAM |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EICHNER |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR FRANCOIS LOUIS DURAND |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINTHUJAN BALASINGAM / 01/10/2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 196 HIGH ROAD LONDON N22 8HH UNITED KINGDOM |
| 02/09/162 September 2016 | DIRECTOR APPOINTED SINTHUJAN BALASINGAM |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS SOTIRIADIS |
| 13/07/1613 July 2016 | COMPANY NAME CHANGED FORTIS VERWALTUNGSGESELLSCHAFT LTD CERTIFICATE ISSUED ON 13/07/16 |
| 16/06/1616 June 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 22/02/1622 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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