TRANSEUR EXPORT FINANCE CO. LIMITED
Company number 01437431
- Company Overview for TRANSEUR EXPORT FINANCE CO. LIMITED (01437431)
- Filing history for TRANSEUR EXPORT FINANCE CO. LIMITED (01437431)
- People for TRANSEUR EXPORT FINANCE CO. LIMITED (01437431)
- Charges for TRANSEUR EXPORT FINANCE CO. LIMITED (01437431)
- More for TRANSEUR EXPORT FINANCE CO. LIMITED (01437431)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | PSC04 | Change of details for Mrs Sajni Nandwani as a person with significant control on 1 August 2024 | |
| 23 Jan 2025 | CH01 | Director's details changed for Mrs Sajni Nandwani on 1 August 2024 | |
| 23 Jan 2025 | CH01 | Director's details changed for Mr Gobind Nandwani on 1 August 2024 | |
| 23 Jan 2025 | CH01 | Director's details changed for Mrs Sajni Nandwani on 1 August 2024 | |
| 22 Jan 2025 | PSC04 | Change of details for Mr Gobind Nandwani as a person with significant control on 1 August 2024 | |
| 22 Jan 2025 | PSC04 | Change of details for Mrs Sajni Nandwani as a person with significant control on 1 August 2024 | |
| 22 Jan 2025 | CS01 | Confirmation statement made on 13 January 2025 with updates | |
| 23 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Oct 2024 | PSC04 | Change of details for Mr Bhagwan Philip Nandwani as a person with significant control on 22 October 2024 | |
| 28 Oct 2024 | PSC01 | Notification of Bhagwan Philip Nandwani as a person with significant control on 15 October 2024 | |
| 28 Oct 2024 | PSC07 | Cessation of Sajni Nandwani as a person with significant control on 22 October 2024 | |
| 28 Oct 2024 | PSC07 | Cessation of Gobind Nandwani as a person with significant control on 15 October 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
| 06 Jan 2022 | CH01 | Director's details changed for Mr Gobind Nandwani on 6 January 2022 | |
| 06 Jan 2022 | PSC04 | Change of details for Mr Gobind Nandwani as a person with significant control on 6 January 2022 | |
| 05 Jan 2022 | PSC04 | Change of details for Mrs Sajni Gobind Nandwani as a person with significant control on 4 January 2022 | |
| 05 Jan 2022 | PSC04 | Change of details for Mrs Sajni Gobind Nandwani as a person with significant control on 4 January 2022 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mrs Sajni Nandwani on 4 January 2022 | |
| 04 Jan 2022 | PSC04 | Change of details for Mr Gobind Hemandas Nandwani as a person with significant control on 4 January 2022 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Gobind Nandwani on 4 January 2022 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mrs Sajni Nandwani on 4 January 2022 |