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REAL TRANSFERS (UK) LIMITED

Company number 09140649

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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)
18 Nov 2019 PSC07 Cessation of Jonathan Ariya Ghaemian as a person with significant control on 2 September 2019
18 Nov 2019 TM01 Termination of appointment of Nicholas Ronald Kalfas as a director on 13 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Ozcan Ahmet as a director on 11 September 2019
13 Aug 2019 AP01 Appointment of Mr Nicholas Ronald Kalfas as a director on 2 August 2019
13 Aug 2019 TM01 Termination of appointment of Ozcan Ahmet as a director on 2 August 2019
13 Aug 2019 TM01 Termination of appointment of Jonathan Ariya Ghaemian as a director on 2 August 2019
17 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
02 Aug 2017 PSC01 Notification of Ozcan Ahmet as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Jonathan Ariya Ghaemian as a person with significant control on 6 April 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
19 May 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
13 Oct 2014 CERTNM Company name changed transfers for london LIMITED\certificate issued on 13/10/14
  • RES15 ‐ Change company name resolution on 2014-10-05
13 Oct 2014 CONNOT Change of name notice
30 Jul 2014 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Southbridge House Southbridge Place Croydon CR0 4HA on 30 July 2014
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 100