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TRANSACT NOMINEES LIMITED

Company number 03727527

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC02	Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022	View PDF Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 1 July 2022	View PDF Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CH01	Director's details changed for Mr Alexander Scott on 11 March 2022	View PDF Director's details changed for Mr Alexander Scott on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Mr Jonathan Gunby as a director on 2 March 2020	View PDF Appointment of Mr Jonathan Gunby as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020	View PDF Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	AP01	Appointment of Mr Alexander Scott as a director on 1 October 2017	View PDF Appointment of Mr Alexander Scott as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Howard as a director on 1 October 2017	View PDF Termination of appointment of Michael Howard as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)

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TRANSACT NOMINEES LIMITED

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