TRANSACT NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 05/03/255 March 2025 | Appointment of Mrs Jane Melanie Isaac as a director on 2025-02-27 |
| 05/03/255 March 2025 | Termination of appointment of Jonathan Gunby as a director on 2025-02-27 |
| 05/03/255 March 2025 | Appointment of Mr Thomas Graham Dunbar as a director on 2025-02-27 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR JONATHAN GUNBY |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 08/03/198 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 06/03/186 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ALEXANDER SCOTT |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 09/06/169 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MS HELEN MARY WAKEFORD |
| 22/04/1522 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 25/03/1325 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD / 21/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY TAYLOR / 21/01/2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM DOMAIN HOUSE 5-7 SINGER STREET LONDON EC2A 4BQ |
| 03/10/123 October 2012 | SECRETARY APPOINTED DAVID JOHNSON |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA TEGGART |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/04/106 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 25/03/0925 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY ANN BODKIN |
| 05/12/085 December 2008 | SECRETARY APPOINTED AMANDA JANE TEGGART |
| 01/04/081 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | S366A DISP HOLDING AGM 20/11/00 |
| 28/12/0028 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/11/00 |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | S252 DISP LAYING ACC 20/11/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED TRANSACT (NOMINEES) LIMITED CERTIFICATE ISSUED ON 26/01/00 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 6 SINGER STREET LONDON EC2A 4BQ |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED INTEGRATED ADMINISTRATION HOLDIN GS LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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