Transatlantic Law International Limited

Company Name	Transatlantic Law International Limited
Directors	Erik Lazar and Andrew Peter Charles Fox
Company Status	Active
Company Number	04361484
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Erik Lazar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(same day as company formation)
Role	Lawyer Consultant
Country of Residence	United States
Correspondence Address	83 Cambridge Street London SW1V 4PS

Secretary Name	Mr Andrew Peter Charles Fox
Nationality	British
Status	Current
Appointed	28 January 2005(3 years after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mr Andrew Peter Charles Fox
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	83 Cambridge Street London SW1V 4PS

Secretary Name	Mr Clifford Malcolm Baker
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	California House California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.transatlanticlaw.com/
Telephone	020 71001631
Telephone region	London

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Erik D. Lazar 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,171,275
Cash	£2,752,168
Current Liabilities	£1,287,915

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

26 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 April 2022	Secretary's details changed for Mr Andrew Peter Charles Fox on 15 April 2022 (1 page)
15 April 2022	Appointment of Mr Andrew Peter Charles Fox as a director on 1 April 2022 (2 pages)
15 April 2022	Director's details changed for Mr Erik Lazar on 1 April 2022 (2 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 January 2021	Memorandum and Articles of Association (9 pages)
25 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 January 2020	Confirmation statement made on 13 November 2019 with updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 April 2019	Director's details changed for Mr Erik Lazar on 2 April 2019 (2 pages)
1 April 2019	Registered office address changed from C/O George Hay & Company 83 Cambridge Street London SW1V 4PS to 83 Cambridge Street London SW1V 4PS on 1 April 2019 (1 page)
12 March 2019	Director's details changed for Mr Erik Lazar on 11 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
1 November 2013	Director's details changed for Erik Lazar on 1 November 2013 (2 pages)
1 November 2013	Director's details changed for Erik Lazar on 1 November 2013 (2 pages)
1 November 2013	Director's details changed for Erik Lazar on 1 November 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for Erik D Lazar on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Erik D Lazar on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Registered office address changed from New Zealand House 9Th Floor 80 Haymarket London SW1Y 4TQ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from New Zealand House 9Th Floor 80 Haymarket London SW1Y 4TQ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from New Zealand House 9Th Floor 80 Haymarket London SW1Y 4TQ on 6 September 2010 (1 page)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009	Return made up to 28/01/09; full list of members (3 pages)
25 February 2009	Return made up to 28/01/09; full list of members (3 pages)
23 December 2008	Amended accounts made up to 31 December 2007 (6 pages)
23 December 2008	Amended accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 March 2007	Return made up to 28/01/07; full list of members; amend (6 pages)
19 March 2007	Return made up to 28/01/07; full list of members; amend (6 pages)
15 February 2007	Return made up to 28/01/07; full list of members (2 pages)
15 February 2007	Return made up to 28/01/07; full list of members (2 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 January 2006	Registered office changed on 31/01/06 from: new zealand house 9TH floor 80 haymarket london SW1Y 4QT (1 page)
31 January 2006	Registered office changed on 31/01/06 from: new zealand house 9TH floor 80 haymarket london SW1Y 4QT (1 page)
31 January 2006	Return made up to 28/01/06; full list of members (2 pages)
31 January 2006	Return made up to 28/01/06; full list of members (2 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Return made up to 28/01/05; full list of members (6 pages)
13 April 2005	Return made up to 28/01/05; full list of members (6 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 76 new cavendish street london W1G 9TB (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 76 new cavendish street london W1G 9TB (1 page)
10 February 2005	New secretary appointed (2 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 February 2004	Registered office changed on 07/02/04 from: 76 new cavendish street london W1G 9TB (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 76 new cavendish street london W1G 9TB (1 page)
6 February 2004	Return made up to 28/01/04; full list of members (6 pages)
6 February 2004	Registered office changed on 06/02/04 from: 42 brook street london W1K 5DB (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 42 brook street london W1K 5DB (1 page)
6 February 2004	Return made up to 28/01/04; full list of members (6 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 March 2003	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2003	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2003	Registered office changed on 21/02/03 from: 76 new cavendish street london W1G 9TB (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 76 new cavendish street london W1G 9TB (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
7 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
28 January 2002	Incorporation (16 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Incorporation (16 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)

Transatlantic Law International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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