- Company Overview for REAL TRANSFERS (UK) LIMITED (09140649)
- Filing history for REAL TRANSFERS (UK) LIMITED (09140649)
- People for REAL TRANSFERS (UK) LIMITED (09140649)
- More for REAL TRANSFERS (UK) LIMITED (09140649)
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) |
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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
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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
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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
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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
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