TRANSBANK CARD SERVICES LIMITED

Company number 06276876

Date	Type	Description	View / Download
08 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
20 Oct 2023	TM01	Termination of appointment of Douglas Haddow Grant as a director on 12 October 2023	(1 page)
20 Oct 2023	AP01	Appointment of Mr James Brian Andrew Smeed as a director on 12 October 2023	(2 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
15 Feb 2023	AD01	Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on 15 February 2023	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(4 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
30 Sep 2020	AD01	Registered office address changed from Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 30 September 2020	(1 page)
21 Aug 2020	CH01	Director's details changed for Mr Douglas Haddow Grant on 18 August 2020	(2 pages)
02 Jul 2020	CC04	Statement of company's objects	(2 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	(10 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
19 Mar 2020	AD01	Registered office address changed from Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England to Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 19 March 2020	(2 pages)
19 Mar 2020	CH01	Director's details changed for Mr Denham Hervey Newall Eke on 28 February 2020	(2 pages)
19 Sep 2019	AP03	Appointment of Mrs Lesley Anne Crossley as a secretary on 2 September 2019	(2 pages)
19 Sep 2019	TM02	Termination of appointment of Rachel Anne Bradley as a secretary on 2 September 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(8 pages)
12 Jul 2018	CH01	Director's details changed for Mr Douglas Haddow Grant on 25 May 2018	(2 pages)

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