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TRANSFERCOM LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
Company Information
- Company registration number
- 05773175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 8 Fenchurch Place
- London
- EC3M 4AJ
- England 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Managing Directors
- AMOS, Karen Lesley
- HARE, Christopher Peter
- MAVANI, Vijay Anantray
- SNOVER, Brian Gerard
- WILSON, Andrew
- MASTERS, Terence Rodney
- Company secretaries
- MARTIN, Colleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-06
- Age Of Company 2006-04-06 18 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Berkshire Hathaway Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800KF7AKGT8M5JO35
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
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TRANSFERCOM LIMITED Company Description
- TRANSFERCOM LIMITED is a ltd registered in United Kingdom with the Company reg no 05773175. Its current trading status is "live". It was registered 2006-04-06. It was previously called 3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 4Th Floor, 8 Fenchurch Place .
Get TRANSFERCOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transfercom Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
- 2006-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-06-10) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-04-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-full (2018-05-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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accounts-with-accounts-type-full (2016-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-08-03) - 288b
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legacy (2009-01-19) - 288a
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288c
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accounts-with-accounts-type-full (2009-04-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-12-05) - 287
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-04-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 88(2)R
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legacy (2007-04-11) - 363a
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legacy (2007-08-03) - 288c
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accounts-with-accounts-type-full (2007-04-15) - AA
keyboard_arrow_right 2006
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-06-21) - 287
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 288a
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memorandum-articles (2006-06-21) - MEM/ARTS
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legacy (2006-06-21) - 225
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incorporation-company (2006-04-06) - NEWINC
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legacy (2006-12-11) - 123
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memorandum-articles (2006-12-11) - MEM/ARTS
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legacy (2006-12-11) - 88(2)R
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resolution (2006-06-21) - RESOLUTIONS
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certificate-change-of-name-company (2006-06-12) - CERTNM
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legacy (2006-07-03) - 288a
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legacy (2006-06-15) - 288b