TRANSFERMATCH LIMITED
Company number 15044703 · Monitor this company
14 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Dec 2024 | Registered office address changed from Office 565 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ United Kingdom to 109 Camden Road London NW1 9HZ on 2024-12-27 · 1 page | View document |
| 8 Oct 2024 | Cessation of Gps Global Payments Solutions Ltd as a person with significant control on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Notification of Tom Sherwin as a person with significant control on 2024-10-08 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 21 Oct 2023 | Termination of appointment of Nicos Evmides as a director on 2023-10-20 · 1 page | View document |
| 19 Oct 2023 | Notification of Gps Global Payments Solutions Ltd as a person with significant control on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Cessation of Nicos Evmides as a person with significant control on 2023-10-19 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Christos Serepas as a director on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mr Georgios Tsatsaronis as a director on 2023-10-05 · 2 pages | View document |
| 2 Aug 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |