TRANSFERCOM LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFERCOM LIMITED
COMPANY NUMBER
05773175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
06/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/2006
12/06/2006
3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC3M 4AJ
Telephone: 02073422000
TPS: No
4TH Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73422000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL INDEMNITY CO | N/A | N/A |
| TRANSFERCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Andrew Wilson (910852001) Appointed |
| 25/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFERCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFERCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFERCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2006 - Present (18 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
05/06/2024 - Present (6 months) 15/04/2008 - Present (16 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
25/11/2008 - Present (16 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Secretary |
Current: 8 Past: 2 |
View Report |
|
20/01/2016 - Present (8 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 8 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Andrew Wilson (910852001) Appointed |
| 25/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | Stephen Andrew Michael (921645881) has left the board |
| 30/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | Andrew Wilson (910852001) has left the board |
| 09/02/2023 | Andrew Wilson (910852001) has left the board |
| 11/01/2023 | New Board Member Stephen Andrew Michael (921645881) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | Stephen Andrew Michael (905449903) has left the board |
| 15/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 08/12/2016 | New Board Member Karen Lesley Amos (921999187) Appointed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Christopher Peter Hare (903097292) Appointed |
| 27/04/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Board Member Brian Gerald Snover (905122615) Appointed |
| 02/02/2016 | New Board Member Brian Gerald Snover (905122615) Appointed |
| 22/01/2016 | Joseph Rocco Liuzzi (915179732) has left the board |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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