TRANSFERTO LTD
Company number 09112585 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Grant Michael Manicom as a director on 2026-06-28 · 1 page | View document |
| 15 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 10 Mar 2026 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Grant Michael Manicom on 2025-09-11 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Office 302 70 st. Mary Axe London EC3A 8BE on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Director's details changed for Mr Bruno Andre Coindre on 2025-09-11 · 2 pages | View document |
| 13 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Sep 2025 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2025 | Appointment of Mr Grant Michael Manicom as a director on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Daniel Gardner as a director on 2025-05-16 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 28 Jan 2025 | Termination of appointment of Eugene Chua Swee Yang as a director on 2025-01-09 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mr Daniel Gardner as a director on 2025-01-08 · 2 pages | View document |
| 15 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Oct 2024 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 13 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 5 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 22 Nov 2023 | Appointment of Eugene Chua Swee Yang as a director on 2023-11-21 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Bruno Andre Coindre on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Appointment of Mr Bruno Andre Coindre as a director on 2023-05-31 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Daniel Gardner as a director on 2023-05-31 · 1 page | View document |
| 22 Jun 2023 | Registered office address changed from 3rd Floor Hatfield House 52-54 Stamford Street London SE1 9LX United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 2023-06-22 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 8 Feb 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 2 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 10 May 2021 | APPOINTMENT TERMINATED, DIRECTOR THIERRY SIMINGER | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY SIMINGER / 01/04/2019 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARDNER / 01/12/2019 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 44-46 SOUTHWARK STREET LONDON SE1 1UN ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CESSATION OF FIXED & MOBILE PTE LTD AS A PSC | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN BERN GREEN | View document |
| 21 Mar 2019 | Notification of Allan Bern Green as a person with significant control on 2018-04-20 · 2 pages | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VONTHRON | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR THIERRY SIMINGER | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR THIERRY SIMINGER | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC BARBIER | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THIERRY SIMINGER | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR DANIEL GARDNER | View document |
| 20 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY SURAJKUMAR VAGHANI | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SURAJKUMAR VAGHANI | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR NICOLAS CHARLES VONTHRON | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 16 Feb 2017 | ALTER ARTICLES 25/01/2017 | View document |
| 14 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CORNELIS DAMEN | View document |
| 31 Dec 2016 | SECRETARY APPOINTED MR SURAJKUMAR BALVANTRAI VAGHANI | View document |
| 31 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS DAMEN | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR SURAJKUMAR BALVANTRAI VAGHANI | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHAEL SYMPHORIEN BARBIER / 01/04/2016 | View document |
| 20 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 201 BOROUGH HIGH STREET LONDON SE1 1JA | View document |
| 12 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 May 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / CORNELIS DAMEN / 28/04/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS LEONARDUS QUIRINUS MARIA DAMEN / 28/04/2015 | View document |
| 29 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND | View document |
| 2 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |