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Transak UK Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 3
Total Annual Returns 36
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

25 April 2018 Confirmation statement made on 26 March 2018 with no updates
18 April 2017 Confirmation statement made on 26 March 2017 with updates
18 April 2017 Confirmation statement made on 26 March 2017 with updates

Annual Returns

9 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
9 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
23 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
9 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
9 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
19 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
19 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
12 May 2011Annual return made up to 26 March 2011 with a full list of shareholders
12 May 2011Annual return made up to 26 March 2011 with a full list of shareholders
5 May 2010Annual return made up to 26 March 2010 with a full list of shareholders
5 May 2010Annual return made up to 26 March 2010 with a full list of shareholders
15 May 2009Return made up to 26/03/09; full list of members
15 May 2009Return made up to 26/03/09; full list of members
30 April 2008Return made up to 26/03/08; full list of members
30 April 2008Return made up to 26/03/08; full list of members
29 April 2007Return made up to 26/03/07; full list of members
29 April 2007Return made up to 26/03/07; full list of members
8 May 2006Return made up to 26/03/06; full list of members
8 May 2006Return made up to 26/03/06; full list of members
12 May 2005Return made up to 26/03/05; full list of members
12 May 2005Return made up to 26/03/05; full list of members
12 May 2004Return made up to 26/03/04; full list of members
12 May 2004Return made up to 26/03/04; full list of members
8 May 2003Return made up to 26/03/03; full list of members
8 May 2003Return made up to 26/03/03; full list of members
22 May 2002Return made up to 26/03/02; full list of members
22 May 2002Return made up to 26/03/02; full list of members
24 April 2001Return made up to 26/03/01; full list of members
24 April 2001Return made up to 26/03/01; full list of members
22 April 2000Return made up to 26/03/00; full list of members
22 April 2000Return made up to 26/03/00; full list of members
27 April 1999Return made up to 26/03/99; full list of members
27 April 1999Return made up to 26/03/99; full list of members
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