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TRANSFERMONEY LTD

Company number 13938951

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Abdulbasat Osama as a director on 25 September 2023	View PDF Appointment of Mr Abdulbasat Osama as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Abdulbasat Osama as a person with significant control on 25 September 2023	View PDF Notification of Abdulbasat Osama as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Jean Nicolas Finiels as a director on 25 September 2023	View PDF Termination of appointment of Jean Nicolas Finiels as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Jean Nicolas Laurent Finiels as a person with significant control on 25 September 2023	View PDF Cessation of Jean Nicolas Laurent Finiels as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CERTNM	Company name changed capital business exchange LTD\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	View PDF Company name changed capital business exchange LTD\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CERTNM	Company name changed just cleaning pro LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25	View PDF Company name changed just cleaning pro LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Mr Jean Nicolas Finiels as a director on 25 February 2022	View PDF Appointment of Mr Jean Nicolas Finiels as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC01	Notification of Jean Nicolas Laurent Finiels as a person with significant control on 25 February 2022	View PDF Notification of Jean Nicolas Laurent Finiels as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Yassir El Atrassi El Idrissi as a person with significant control on 25 February 2022	View PDF Cessation of Yassir El Atrassi El Idrissi as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC07	Cessation of Agnieszka Zukowska as a person with significant control on 25 February 2022	View PDF Cessation of Agnieszka Zukowska as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Agnieszka Zukowska as a director on 24 February 2022	View PDF Termination of appointment of Agnieszka Zukowska as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Yassir El Idrissi El Atrassi as a director on 24 February 2022	View PDF Termination of appointment of Yassir El Idrissi El Atrassi as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Yassir El Idrissi El Atrassi as a director on 24 February 2022	View PDF Appointment of Mr Yassir El Idrissi El Atrassi as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Ms Agnieszka Zukowska as a person with significant control on 24 February 2022	View PDF Change of details for Ms Agnieszka Zukowska as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Jean Nicolas Finiels as a director on 24 February 2022	View PDF Termination of appointment of Jean Nicolas Finiels as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Ms Agnieszka Zukowska as a director on 24 February 2022	View PDF Appointment of Ms Agnieszka Zukowska as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC01	Notification of Yassir El Atrassi El Idrissi as a person with significant control on 24 February 2022	View PDF Notification of Yassir El Atrassi El Idrissi as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC01	Notification of Agnieszka Zukowska as a person with significant control on 24 February 2022	View PDF Notification of Agnieszka Zukowska as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Jean Nicolas Finiels as a person with significant control on 24 February 2022	View PDF Cessation of Jean Nicolas Finiels as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP 1	View PDF Incorporation Statement of capital on 2022-02-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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TRANSFERMONEY LTD

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