TRANSFERCORP LIMITED filing history - Find and update company information

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TRANSFERCORP LIMITED

Company number 09163938

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 24 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 24 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	TM01	Termination of appointment of Adeniyi Olamide Adenubi as a director on 26 February 2021	View PDF Termination of appointment of Adeniyi Olamide Adenubi as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Temikawo Ibidunni Binitie as a director on 26 February 2021	View PDF Termination of appointment of Temikawo Ibidunni Binitie as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Dirk Muench as a director on 26 February 2021	View PDF Termination of appointment of Dirk Muench as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Mr Chidi Michael Ohakawa as a director on 23 February 2021	View PDF Appointment of Mr Chidi Michael Ohakawa as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AP01	Appointment of Miss Temikawo Ibidunni Binitie as a director on 15 January 2019	View PDF Appointment of Miss Temikawo Ibidunni Binitie as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	TM01	Termination of appointment of Khaldoun Shehadeh as a director on 1 June 2018	View PDF Termination of appointment of Khaldoun Shehadeh as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	TM01	Termination of appointment of Abisade Adenubi as a director on 30 June 2018	View PDF Termination of appointment of Abisade Adenubi as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
04 Nov 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	TM01	Termination of appointment of Faisal Khalid as a director on 4 January 2017	View PDF Termination of appointment of Faisal Khalid as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)

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