TRANSITION-MANAGER LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewRegistered office address changed from 1st Floor,37 Panton Street London SW1Y 4EA England to 8 Osmaston Road Derby DE24 8GS on 2025-10-27

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27/10/2527 October 2025 NewTermination of appointment of Alexander Eichner as a director on 2025-10-15

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27/10/2527 October 2025 NewAppointment of Mr Robert Von Beck as a director on 2025-10-15

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27/10/2527 October 2025 NewStatement of capital following an allotment of shares on 2025-10-15

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27/10/2527 October 2025 NewCessation of Alexander Eichner as a person with significant control on 2025-10-05

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14/08/2514 August 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/05/2028 May 2020 DIRECTOR APPOINTED MR ALEXANDER EICHNER

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR SINTHUJAN BALASINGAM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 646 OSMASTON ROAD DERBY DE24 8GS ENGLAND

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/06/1829 June 2018 DIRECTOR APPOINTED MR SINTHUJAN BALASINGAM

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DURAND

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/08/1722 August 2017 DISS40 (DISS40(SOAD))

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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21/08/1721 August 2017 DIRECTOR APPOINTED MR FRANCOIS LOUIS DURAND

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EICHNER

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR SINTHUJAN BALASINGAM

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25/07/1725 July 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SINTHUJAN BALASINGAM / 01/10/2016

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 196 HIGH ROAD LONDON N22 8HH UNITED KINGDOM

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02/09/162 September 2016 DIRECTOR APPOINTED SINTHUJAN BALASINGAM

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS SOTIRIADIS

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13/07/1613 July 2016 COMPANY NAME CHANGED FORTIS VERWALTUNGSGESELLSCHAFT LTD CERTIFICATE ISSUED ON 13/07/16

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16/06/1616 June 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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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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