CompaniesInTheUK

TRANSFERCOM LIMITED

Company number 05773175 ·

Active

88 filings

Date Filing
12 Aug 2026 Amended full accounts made up to 2025-12-31 · 34 pages View document
26 Jul 2026 Full accounts made up to 2025-12-31 · 34 pages View document
9 Jun 2026 Registration of charge 057731750001, created on 2026-06-04 · 19 pages View document
6 May 2026 Termination of appointment of Terence Rodney Masters as a director on 2026-05-02 · 1 page View document
13 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
1 Dec 2025 Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01 · 1 page View document
11 Sep 2025 Director's details changed for Mr Brian Gerard Snover on 2016-01-20 · 2 pages View document
2 Sep 2025 Full accounts made up to 2024-12-31 · 34 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
6 Jun 2024 Appointment of Mr Andrew Wilson as a director on 2024-06-05 · 2 pages View document
18 May 2024 Full accounts made up to 2023-12-31 · 35 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
23 Jan 2024 Termination of appointment of Stephen Andrew Michael as a director on 2024-01-03 · 1 page View document
25 May 2023 Full accounts made up to 2022-12-31 · 35 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
7 Feb 2023 Termination of appointment of Andrew Wilson as a director on 2022-12-29 · 1 page View document
9 Jan 2023 Appointment of Mr Stephen Andrew Michael as a director on 2022-12-29 · 2 pages View document
9 May 2022 Full accounts made up to 2021-12-31 · 34 pages View document
6 Apr 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
6 Jul 2021 Appointment of Mr Terence Rodney Masters as a director on 2021-04-01 · 2 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
30 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL View document
10 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD SNOVER / 18/10/2017 View document
1 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
6 Dec 2016 DIRECTOR APPOINTED MS KAREN LESLEY AMOS View document
26 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
25 Apr 2016 DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE View document
13 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD View document
29 Jan 2016 DIRECTOR APPOINTED MR BRIAN GERALD SNOVER View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI View document
28 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
8 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 ST. MARY AXE LONDON EC3A 8LL UNITED KINGDOM · 1 page View document
27 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
8 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jun 2010 DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI View document
4 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY ANANTRAY MAVANI / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 14/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 14/10/2009 View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT View document
24 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 01/02/2009 View document
20 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Jan 2009 DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR KATARZYYNA SLIWINSKA View document
9 Dec 2008 SECRETARY APPOINTED MRS COLLEEN MARTIN View document
9 Dec 2008 APPOINTMENT TERMINATED SECRETARY KATARZYYNA SLIWINSKA View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FOURTH FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU View document
9 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DIRECTOR APPOINTED MR ANDREW WILSON View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
11 Dec 2006 NC INC ALREADY ADJUSTED 27/11/06 View document
11 Dec 2006 US$ NC 0/43000000 27/ View document
11 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
15 Jun 2006 SECRETARY RESIGNED View document
12 Jun 2006 COMPANY NAME CHANGED 3493RD SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 12/06/06 View document
6 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document