TRANSACT TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7AE

Company number 09202338
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 29 CLEMENT'S LANE, LONDON, EC4N 7AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of TRANSACT TRUSTEES LIMITED are www.transacttrustees.co.uk, and www.transact-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transact Trustees Limited is a Private Limited Company. The company registration number is 09202338. Transact Trustees Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Transact Trustees Limited is 29 Clement S Lane London Ec4n 7ae. . WAKEFORD, Helen Mary is a Secretary of the company. SCOTT, Alexander is a Director of the company. TAYLOR, Ian Anthony is a Director of the company. Secretary JOHNSON, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WAKEFORD, Helen Mary
Appointed Date: 29 April 2015

Director
SCOTT, Alexander
Appointed Date: 20 January 2015
55 years old

Director
TAYLOR, Ian Anthony
Appointed Date: 03 September 2014
61 years old

Resigned Directors

Secretary
JOHNSON, David
Resigned: 29 April 2015
Appointed Date: 03 September 2014

Persons With Significant Control

Integrated Financial Arrangements Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSACT TRUSTEES LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

29 Apr 2015
Appointment of Ms Helen Mary Wakeford as a secretary on 29 April 2015
29 Apr 2015
Termination of appointment of David Johnson as a secretary on 29 April 2015
23 Jan 2015
Appointment of Mr Alexander Scott as a director on 20 January 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted