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Transfin International Limited

Documents

Total Documents93
Total Pages329

Filing History

9 October 2020Confirmation statement made on 6 October 2020 with no updates
27 July 2020Micro company accounts made up to 31 October 2019
14 October 2019Confirmation statement made on 6 October 2019 with no updates
24 July 2019Micro company accounts made up to 31 October 2018
10 October 2018Confirmation statement made on 6 October 2018 with no updates
9 July 2018Micro company accounts made up to 31 October 2017
18 October 2017Confirmation statement made on 6 October 2017 with no updates
18 October 2017Termination of appointment of Ian Clacher as a secretary on 10 October 2017
18 October 2017Termination of appointment of Ian Clacher as a secretary on 10 October 2017
18 October 2017Appointment of Dr Iain Clacher as a secretary on 10 October 2017
18 October 2017Confirmation statement made on 6 October 2017 with no updates
18 October 2017Appointment of Dr Iain Clacher as a secretary on 10 October 2017
13 July 2017Registered office address changed from Capitol House Russell Street Leeds LS1 5SP England to Commercial House Commercial Street Sheffield S1 2AT on 13 July 2017
13 July 2017Registered office address changed from Capitol House Russell Street Leeds LS1 5SP England to Commercial House Commercial Street Sheffield S1 2AT on 13 July 2017
6 December 2016Micro company accounts made up to 31 October 2016
6 December 2016Micro company accounts made up to 31 October 2016
31 October 2016Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Capitol House Russell Street Leeds LS1 5SP on 31 October 2016
31 October 2016Confirmation statement made on 6 October 2016 with updates
31 October 2016Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Capitol House Russell Street Leeds LS1 5SP on 31 October 2016
31 October 2016Confirmation statement made on 6 October 2016 with updates
4 December 2015Micro company accounts made up to 31 October 2015
4 December 2015Micro company accounts made up to 31 October 2015
20 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
19 December 2014Total exemption small company accounts made up to 31 October 2014
19 December 2014Total exemption small company accounts made up to 31 October 2014
29 October 2014Termination of appointment of Iain Clacher as a secretary on 1 May 2014
29 October 2014Appointment of Mr Ian Clacher as a secretary on 1 May 2014
29 October 2014Appointment of Mr Ian Clacher as a secretary on 1 May 2014
29 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 October 2014Termination of appointment of Iain Clacher as a secretary on 1 May 2014
29 October 2014Termination of appointment of Iain Clacher as a secretary on 1 May 2014
29 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 October 2014Appointment of Mr Ian Clacher as a secretary on 1 May 2014
5 December 2013Total exemption small company accounts made up to 31 October 2013
5 December 2013Total exemption small company accounts made up to 31 October 2013
14 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
23 July 2013Total exemption small company accounts made up to 31 October 2012
23 July 2013Total exemption small company accounts made up to 31 October 2012
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
23 July 2012Total exemption small company accounts made up to 31 October 2011
23 July 2012Total exemption small company accounts made up to 31 October 2011
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
15 August 2011Total exemption small company accounts made up to 31 October 2010
15 August 2011Total exemption small company accounts made up to 31 October 2010
27 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
9 September 2010Termination of appointment of Michelle Dickson as a secretary
9 September 2010Termination of appointment of Michelle Dickson as a secretary
9 September 2010Termination of appointment of Kevin Keasey as a director
9 September 2010Appointment of Dr Iain Clacher as a secretary
9 September 2010Termination of appointment of Kevin Keasey as a director
9 September 2010Appointment of Dr Iain Clacher as a secretary
11 August 2010Total exemption small company accounts made up to 31 October 2009
11 August 2010Total exemption small company accounts made up to 31 October 2009
2 November 2009Director's details changed for Professor Kevin Keasey on 2 November 2009
2 November 2009Director's details changed for Professor Kevin Keasey on 2 November 2009
2 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
2 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
2 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Professor Kevin Keasey on 2 November 2009
29 October 2009Appointment of Dr Iain Clacher as a director
29 October 2009Appointment of Dr Iain Clacher as a director
23 September 2009Total exemption small company accounts made up to 31 October 2008
23 September 2009Total exemption small company accounts made up to 31 October 2008
22 May 2009Appointment terminated director david hillier
22 May 2009Appointment terminated director david hillier
24 November 2008Total exemption small company accounts made up to 31 October 2007
24 November 2008Total exemption small company accounts made up to 31 October 2007
13 November 2008Return made up to 06/10/08; full list of members
13 November 2008Return made up to 06/10/08; full list of members
12 November 2007Return made up to 06/10/07; full list of members
12 November 2007Return made up to 06/10/07; full list of members
10 October 2007New director appointed
10 October 2007New director appointed
24 April 2007Total exemption small company accounts made up to 31 October 2006
24 April 2007Total exemption small company accounts made up to 31 October 2006
13 February 2007Return made up to 06/10/06; full list of members
13 February 2007Return made up to 06/10/06; full list of members
4 December 2006New secretary appointed
4 December 2006Secretary resigned;director resigned
4 December 2006Secretary resigned;director resigned
4 December 2006New secretary appointed
6 October 2005Incorporation
6 October 2005Incorporation
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73 years old Daphne Alice Battye
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