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TRANSFIN INTERNATIONAL LIMITED - COMMERCIAL HOUSE, COMMERCIAL STREET, SHEFFIELD, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05585246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- COMMERCIAL HOUSE
- COMMERCIAL STREET
- SHEFFIELD
- ENGLAND
- S1 2AT COMMERCIAL HOUSE, COMMERCIAL STREET, SHEFFIELD, ENGLAND, S1 2AT UK
Management
- Managing Directors
- IAIN CLACHER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 18 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Dr Iain Clacher
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-10-06
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TRANSFIN INTERNATIONAL LIMITED Company Description
- TRANSFIN INTERNATIONAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05585246. Its current trading status is "live". It was registered 2005-10-06. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-10-06.It can be contacted at Commercial House .
Get TRANSFIN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transfin International Limited - COMMERCIAL HOUSE, COMMERCIAL STREET, SHEFFIELD, ENGLAND, United Kingdom
- 2005-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSFIN INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05585246#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05585246#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05585246#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY IAN CLACHER (2017-10-18) - TM02
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CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES (2017-10-18) - CS01
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REGISTERED OFFICE CHANGED ON 13/07/2017 FROM (2017-07-13) - AD01
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SECRETARY APPOINTED DR IAIN CLACHER (2017-10-18) - AP03
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keyboard_arrow_right 2016
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 (2016-12-06) - AA
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-31) - CS01
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REGISTERED OFFICE CHANGED ON 31/10/2016 FROM (2016-10-31) - AD01
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keyboard_arrow_right 2015
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 (2015-12-04) - AA
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06/10/15 FULL LIST (2015-10-20) - AR01
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keyboard_arrow_right 2014
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SECRETARY APPOINTED MR IAN CLACHER (2014-10-29) - AP03
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APPOINTMENT TERMINATED, SECRETARY IAIN CLACHER (2014-10-29) - TM02
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31/10/14 TOTAL EXEMPTION SMALL (2014-12-19) - AA
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06/10/14 FULL LIST (2014-10-29) - AR01
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keyboard_arrow_right 2013
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06/10/13 FULL LIST (2013-10-14) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-23) - AA
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31/10/13 TOTAL EXEMPTION SMALL (2013-12-05) - AA
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keyboard_arrow_right 2012
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06/10/12 FULL LIST (2012-10-12) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-23) - AA
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keyboard_arrow_right 2011
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06/10/11 FULL LIST (2011-10-24) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-08-15) - AA
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keyboard_arrow_right 2010
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SECRETARY APPOINTED DR IAIN CLACHER (2010-09-09) - AP03
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06/10/10 FULL LIST (2010-10-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KEASEY (2010-09-09) - TM01
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31/10/09 TOTAL EXEMPTION SMALL (2010-08-11) - AA
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APPOINTMENT TERMINATED, SECRETARY MICHELLE DICKSON (2010-09-09) - TM02
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keyboard_arrow_right 2009
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06/10/09 FULL LIST (2009-11-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEVIN KEASEY / 02/11/2009 (2009-11-02) - CH01
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DIRECTOR APPOINTED DR IAIN CLACHER (2009-10-29) - AP01
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31/10/08 TOTAL EXEMPTION SMALL (2009-09-23) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID HILLIER (2009-05-22) - 288b
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keyboard_arrow_right 2008
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31/10/07 TOTAL EXEMPTION SMALL (2008-11-24) - AA
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS (2008-11-13) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS (2007-11-12) - 363a
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NEW DIRECTOR APPOINTED (2007-10-10) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-04-24) - AA
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS (2007-02-13) - 363s
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-12-04) - 288b
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NEW SECRETARY APPOINTED (2006-12-04) - 288a
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-10-06) - NEWINC
