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TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED

Learn more about TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 POLAND STREET, LONDON, W1F 8QS

TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00874429
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.21
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 800000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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SECRETARY APPOINTED MR JOGINDER SANGER
Form type: AP03
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY M & M REGISTRARS LIMITED
Form type: TM02
Date: 2011.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.15
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MASTCRAFT LIMITED / 12/08/2010
Form type: CH02
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH BHOGAL / 12/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 12/08/2010
Form type: CH04
Date: 2010.08.13
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.19
Child documents:
Document type: ANNOTATION
Date: 2008.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/01
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02

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Company directors and board members:

JOGINDER SANGER (current)
Secretary, 2011.01.05
3 WESTOVER HILL WEST HEATH ROAD , LONDON
NW3 7UH
AJIT SINGH BHOGAL (current)
Director, CIVIL ENGINEER, 1991.08.08
NAIROBI ROAD MIKINDANI , PO BOX 80850
MOMBASSA
KENYA
MASTCRAFT LIMITED (current)
Director, 1998.12.18
30 POLAND STREET , LONDON
W1F 8QS
GIRISH SANGER (current)
Director, 2003.07.23
3 WESTOVER HILL WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UH
JOGINDER PAL SANGER (current)
Director, 1992.02.13
3 WESTOVER HILL WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UH
ROBERT JAMES BEARD (resigned)
Secretary, 1991.08.01 - 1991.11.28
76 ASQUITH ROAD WIGMORE , GILLINGHAM
ME8 0JB, KENT
M & M REGISTRARS LIMITED (resigned)
Secretary, 1996.02.24 - 2011.01.05
30 POLAND STREET , LONDON
W1F 8QS
JOHN BARRY SHAW (resigned)
Secretary, 1991.11.28 - 1996.02.24
30 POLAND STREET , LONDON
W1V 3DB
MICHAEL ARNOLD (resigned)
Director, CONSULTING ACTUARY, 1991.08.01 - 1991.08.08
DORMER COTTAGE THE CHASE KINGSWOOD , TADWORTH
KT20 6HY, SURREY
ROBERT JAMES BEARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1996.07.08
76 ASQUITH ROAD WIGMORE , GILLINGHAM
ME8 0JB, KENT
JOSEPH DI-MEMMO (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1991.08.01 - 1991.08.08
1108 COUNSTOCK LANE MECHANICSBURY PENNSYLVANIA 17055 ,
USA
MAHESH GHEEWALA (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1992.02.28
CEDAR HEIGHTS POTTERS HEIGHTS CLOSE PINNER HILL ,
HA5 3YW, MIDDX
JACK MIHOK (resigned)
Director, ASSET ADMINISTRATOR, 1991.08.01 - 1991.08.08
903 EBENEZER ROAD MIDDLETOWN PENNYSYLVANIA 17057 ,
FOREIGN
USA
BALRAM PURI (resigned)
Director, INSURANCE EXECUTIVE, 1992.02.17 - 2002.01.28
39 SUDBURY COURT DRIVE , HARROW
HA1 3SZ, MIDDLESEX
JOHN ROBERT WADMAN (resigned)
Director, FINANCIAL CONSULTANT, 1992.02.13 - 2002.10.18
POINTE CLAIRE LA ROUTE DES COTILS , GROUVILLE
JE3 9AP, JERSEY
CHANNEL ISLANDS

Companies near to TRANSATLANTIC LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data