TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.

Company number 01510679

Date	Type	Description	View / Download
11 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Apr 2018	PSC07	Cessation of Trans Continental Investment Services Ltd as a person with significant control on 6 April 2016	(1 page)
26 Feb 2018	CH01	Director's details changed for Mr Paul Vincent on 19 December 2017	(2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Adrian Cornelius Gyde on 12 September 2017	(2 pages)
20 Jul 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
15 Jun 2017	AD01	Registered office address changed from Michaels House Second Floor 10-12 Alie Street London E1 8DE to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT on 15 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(6 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
15 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
11 May 2015	CERTNM	Company name changed trans continental property investment services LTD.\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(6 pages)
29 Jul 2014	AD03	Register(s) moved to registered inspection location 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT	(1 page)
29 Jul 2014	AD02	Register inspection address has been changed from Unit 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(6 pages)
01 Apr 2014	AD01	Registered office address changed from Mint House 1St Floor Mansell Street London E1 8AF United Kingdom on 1 April 2014	(1 page)
28 Aug 2013	AP01	Appointment of Mr Paul Vincent as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Adrian Cornelius Gyde as a director	(2 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
08 Feb 2013	CERTNM	Company name changed trans-continental insurance services (uk) LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)

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