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) |
|---|---|---|---|
| 04 Jan 2022 | CH03 | Secretary's details changed for Mr Bhagwan Philip Nandwani on 4 January 2022 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Bhagwan Philip Nandwani on 4 January 2022 | |
| 04 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 | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Bhagwan Philip Nandwani on 22 February 2021 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Jan 2020 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom to Unit 6 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 28 January 2020 | |
| 27 Jan 2020 | CH01 | Director's details changed for Mr Gobind Hemandas Nandwani on 27 January 2020 | |
| 27 Jan 2020 | PSC04 | Change of details for Mr Gobind Hemandas Nandwani as a person with significant control on 27 January 2020 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
| 08 Jan 2020 | CH01 | Director's details changed for Mrs Sajni Gobind Nandwani on 8 January 2020 | |
| 08 Jan 2020 | PSC04 | Change of details for Mrs Sajni Gobind Nandwani as a person with significant control on 8 January 2020 | |
| 08 Jan 2020 | CH01 | Director's details changed for Mr Gobind Hemandas Nandwani on 8 January 2020 | |
| 08 Jan 2020 | PSC04 | Change of details for Mr Gobind Hemandas Nandwani as a person with significant control on 8 January 2020 | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Mar 2019 | PSC04 | Change of details for Mr Gobind Hemandas Nandwani as a person with significant control on 24 February 2019 | |
| 05 Mar 2019 | CH01 | Director's details changed for Mr Gobind Hemandas Nandwani on 24 February 2019 | |
| 26 Feb 2019 | AD02 | Register inspection address has been changed from Bridge House London Bridge London SE1 9QR to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN | |
| 16 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 13 January 2018 with updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Apr 2017 | AD01 | Registered office address changed from Unit 4 Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EE to Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG on 3 April 2017 |