TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.

01510679
CORINIUM HOUSE CORINIUM AVENUE GLOUCESTER ENGLAND GL4 3HX

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 3 Buy now
11 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 3 Buy now
26 Jul 2023 officers Appointment of secretary (Mr Gregory John Morris) 2 Buy now
26 Jul 2023 officers Termination of appointment of secretary (Paul Vincent) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Paul Vincent) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 3 Buy now
15 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Paul Vincent) 2 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 accounts Annual Accounts 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Gregory John Morris) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Adrian Cornelius Gyde) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 accounts Annual Accounts 2 Buy now
03 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Apr 2018 officers Change of particulars for secretary (Mr Paul Vincent) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2018 officers Change of particulars for director (Mr Paul Vincent) 2 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Adrian Cornelius Gyde) 2 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
09 Nov 2015 accounts Annual Accounts 3 Buy now
15 Jun 2015 accounts Annual Accounts 3 Buy now
11 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
29 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
29 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2014 accounts Annual Accounts 3 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 officers Appointment of director (Mr Paul Vincent) 2 Buy now
28 Aug 2013 officers Appointment of director (Mr Adrian Cornelius Gyde) 2 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 3 Buy now
08 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
18 Mar 2011 accounts Annual Accounts 4 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 address Change Sail Address Company 1 Buy now
28 Jul 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 accounts Annual Accounts 3 Buy now
08 Sep 2009 accounts Annual Accounts 3 Buy now
23 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 7 Buy now
23 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
23 Jul 2008 address Location of debenture register 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from 3RD floor 15 saint helens place london EC3A 6DE 1 Buy now
23 Jul 2008 address Location of register of members 1 Buy now
06 Sep 2007 accounts Annual Accounts 9 Buy now
02 Aug 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
02 Nov 2006 officers Secretary's particulars changed 1 Buy now
06 Oct 2006 accounts Annual Accounts 7 Buy now
04 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
04 Jul 2006 address Location of debenture register 1 Buy now
04 Jul 2006 address Location of register of members 1 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: 3RD floor 16 saint helens place london EC3A 6DF 1 Buy now
25 Jul 2005 annual-return Return made up to 30/06/05; full list of members 2 Buy now
23 Jun 2005 accounts Annual Accounts 4 Buy now
13 Jul 2004 annual-return Return made up to 30/06/04; full list of members 5 Buy now
28 Apr 2004 accounts Annual Accounts 4 Buy now
06 Jul 2003 annual-return Return made up to 30/06/03; full list of members 6 Buy now
14 Apr 2003 accounts Annual Accounts 8 Buy now
30 Aug 2002 accounts Annual Accounts 4 Buy now
21 Jul 2002 annual-return Return made up to 30/06/02; full list of members 5 Buy now
16 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
02 Aug 2001 annual-return Return made up to 30/06/01; full list of members 5 Buy now
03 Apr 2001 accounts Annual Accounts 8 Buy now
26 Oct 2000 annual-return Return made up to 30/09/00; full list of members 5 Buy now
25 Sep 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
02 Aug 2000 address Registered office changed on 02/08/00 from: faulkener house victoria street st. Albans herts., AL1 3SE 1 Buy now
17 May 2000 accounts Annual Accounts 8 Buy now
23 Dec 1999 officers New secretary appointed 2 Buy now
22 Dec 1999 officers Secretary resigned 1 Buy now
26 Oct 1999 annual-return Return made up to 30/09/99; no change of members 4 Buy now
07 Jun 1999 accounts Annual Accounts 9 Buy now
23 Oct 1998 annual-return Return made up to 30/09/98; no change of members 4 Buy now
07 Apr 1998 accounts Annual Accounts 7 Buy now
11 Nov 1997 annual-return Return made up to 30/09/97; full list of members 5 Buy now
11 Nov 1997 officers Secretary's particulars changed 1 Buy now
11 Nov 1997 officers Director's particulars changed 1 Buy now
12 May 1997 accounts Annual Accounts 7 Buy now
10 Oct 1996 annual-return Return made up to 30/09/96; no change of members 3 Buy now
28 Apr 1996 accounts Annual Accounts 8 Buy now
30 Oct 1995 annual-return Return made up to 30/09/95; no change of members 8 Buy now
01 May 1995 accounts Annual Accounts 7 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 19 Buy now