TRANSFERCOM LIMITED
LONDON 3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 05773175
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Ms Karen Lesley Amos as a director on 2 December 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 USD 43,000,000 ; Appointment of Mr Christopher Peter Hare as a director on 1 April 2016. The most likely internet sites of TRANSFERCOM LIMITED are www.transfercom.co.uk, and www.transfercom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transfercom Limited is a Private Limited Company. The company registration number is 05773175. Transfercom Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Transfercom Limited is 4th Floor 8 Fenchurch Place London England Ec3m 4aj. . MARTIN, Colleen is a Secretary of the company. AMOS, Karen Lesley is a Director of the company. HARE, Christopher Peter is a Director of the company. MAVANI, Vijay Anantray is a Director of the company. MICHAEL, Stephen Andrew is a Director of the company. SNOVER, Brian Gerald is a Director of the company. WILSON, Andrew is a Director of the company. Secretary SLIWINSKA, Katarzyyna Maria Weronika has been resigned. Secretary SISEC LIMITED has been resigned. Director BOLT, Thomas Allen has been resigned. Director KRUTTER, Forrest Nathan has been resigned. Director LIUZZI, Joseph Rocco has been resigned. Director SLIWINSKA, Katarzyyna Maria Weronika has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MARTIN, Colleen
Appointed Date: 25 November 2008
Director
AMOS, Karen Lesley
Appointed Date: 02 December 2016
66 years old
Director
HARE, Christopher Peter
Appointed Date: 01 April 2016
78 years old
Director
MAVANI, Vijay Anantray
Appointed Date: 01 June 2006
63 years old
Director
MICHAEL, Stephen Andrew
Appointed Date: 15 January 2009
64 years old
Director
SNOVER, Brian Gerald
Appointed Date: 20 January 2016
63 years old
Director
WILSON, Andrew
Appointed Date: 15 April 2008
58 years old

Resigned Directors

Secretary
SLIWINSKA, Katarzyyna Maria Weronika
Resigned: 25 November 2008
Appointed Date: 01 June 2006
Secretary
SISEC LIMITED
Resigned: 08 June 2006
Appointed Date: 06 April 2006
Director
BOLT, Thomas Allen
Resigned: 31 July 2009
Appointed Date: 01 June 2006
69 years old
Director
KRUTTER, Forrest Nathan
Resigned: 23 October 2009
Appointed Date: 01 June 2006
70 years old
Director
LIUZZI, Joseph Rocco
Resigned: 31 December 2015
Appointed Date: 30 March 2010
73 years old
Director
SLIWINSKA, Katarzyyna Maria Weronika
Resigned: 25 November 2008
Appointed Date: 01 June 2006
78 years old
Director
LOVITING LIMITED
Resigned: 01 June 2006
Appointed Date: 06 April 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 01 June 2006
Appointed Date: 06 April 2006

TRANSFERCOM LIMITED Events

06 Dec 2016
Appointment of Ms Karen Lesley Amos as a director on 2 December 2016
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
  • USD 43,000,000
25 Apr 2016
Appointment of Mr Christopher Peter Hare as a director on 1 April 2016
13 Apr 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016
...
... and 52 more events
21 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
21 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006
Secretary resigned
12 Jun 2006
Company name changed 3493RD single member shelf tradi ng company LIMITED\certificate issued on 12/06/06
06 Apr 2006
Incorporation

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