• UK

  • TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Company Information

Company registration number
04667035
Company Status
LIVE
Country
United Kingdom
Registered Address
Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
England
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England UK

Management

Managing Directors
WATSON, Terrence Andrew
SKINNER, Jonathan William
STERLING, Michael David
Company secretaries
DOUGLAS, Peter

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2003-02-14
Age Of Company
2003-02-14 21 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION
Filing of Accounts
✓
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2013-02-14
Annual Return
✓
Due Date: 2022-02-28
Last Date: 2021-02-14

TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL Company Description

TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04667035. Its current trading status is "live". It was registered 2003-02-14. It was previously called TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION. It has declared SIC or NACE codes as "94990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at Fifth Floor .
More information

Get TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transformational Business Network International - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

2003-02-14 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01

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  • appoint-person-director-company-with-name-date (2021-09-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA

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  • appoint-person-secretary-company-with-name-date (2020-06-16) - AP03

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  • confirmation-statement-with-no-updates (2020-05-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-12-19) - TM02

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  • accounts-with-accounts-type-small (2019-10-12) - AA

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-19) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • change-person-secretary-company-with-change-date (2018-04-21) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-21) - AD01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-28) - AP01

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  • accounts-with-accounts-type-small (2018-08-24) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-09) - TM02

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  • accounts-with-accounts-type-small (2017-11-06) - AA

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  • resolution (2017-08-10) - RESOLUTIONS

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  • change-of-name-notice (2017-06-19) - CONNOT

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  • miscellaneous (2017-06-19) - MISC

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • resolution (2017-01-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-30) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-05-27) - AP03

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA

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  • appoint-person-director-company-with-name-date (2016-05-27) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • change-person-director-company-with-change-date (2015-02-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-03-10) - CH03

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  • change-person-director-company-with-change-date (2015-03-10) - CH01

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  • change-person-secretary-company-with-change-date (2015-02-09) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-10) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA

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  • termination-director-company-with-name-termination-date (2014-10-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-15) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-09) - AA

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  • change-person-secretary-company-with-change-date (2011-02-11) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01

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  • change-person-director-company-with-change-date (2011-02-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-23) - AA

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  • legacy (2009-04-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA

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  • legacy (2008-01-09) - 288a

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-04) - AA

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  • legacy (2007-05-09) - 363a

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  • legacy (2007-04-19) - 288b

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  • legacy (2007-04-19) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-03) - AA

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  • legacy (2006-12-07) - 288b

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  • legacy (2006-05-09) - 287

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  • legacy (2006-05-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-03) - AA

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  • legacy (2005-03-22) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA

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  • legacy (2005-03-22) - 363s

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  • legacy (2004-03-13) - 363s

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-04-01) - 288b

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  • legacy (2003-04-02) - 288b

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  • legacy (2003-04-02) - 288a

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  • legacy (2003-05-28) - 288a

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  • legacy (2003-06-05) - 288a

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  • resolution (2003-06-05) - RESOLUTIONS

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  • legacy (2003-06-10) - 288a

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  • resolution (2003-08-23) - RESOLUTIONS

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  • memorandum-articles (2003-08-23) - MEM/ARTS

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  • legacy (2003-08-23) - 288a

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  • legacy (2003-10-30) - 287

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  • legacy (2003-12-10) - 225

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  • legacy (2003-06-05) - 288b

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  • incorporation-company (2003-02-14) - NEWINC

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