Tranberg Capital Management Ltd was founded on 02 June 2006 and has its registered office in London, it has a status of "Dissolved". The companies director is listed as Badger, Ross in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADGER, Ross | 01 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 December 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 September 2015 | |
| DS01 - Striking off application by a company | 19 August 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| RESOLUTIONS - N/A | 14 January 2014 | |
| SH19 - Statement of capital | 14 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2014 | |
| CAP-SS - N/A | 14 January 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AD04 - Change of location of company records to the registered office | 16 July 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| AD01 - Change of registered office address | 06 June 2012 | |
| AD01 - Change of registered office address | 15 December 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 02 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AD01 - Change of registered office address | 26 May 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AD01 - Change of registered office address | 19 August 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| SH01 - Return of Allotment of shares | 31 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 July 2007 | |
| 225 - Change of Accounting Reference Date | 14 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 123 - Notice of increase in nominal capital | 09 May 2007 | |
| 225 - Change of Accounting Reference Date | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| NEWINC - New incorporation documents | 02 June 2006 |
