This company is commonly known as Transbank Card Services Limited. The company was founded 17 years ago and was given the registration number 06276876. The firm's registered office is in ALTON. You can find them at Attwood House, Unit 10b Mansfield Business Park, Lymington Bottom Road, Medstead, Alton, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | TRANSBANK CARD SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06276876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Attwood House, Unit 10b Mansfield Business Park, Lymington Bottom Road, Medstead, Alton, Hampshire, England, GU34 5PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN | Secretary | 02 September 2019 | Active |
| Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN | Director | 19 December 2008 | Active |
| Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN | Director | 12 October 2023 | Active |
| Clarendon House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LN | Secretary | 15 June 2018 | Active |
| 16, Pinehurst Avenue, Douglas, Isle Of Man, IM2 1PJ | Secretary | 18 December 2008 | Active |
| 53 Cronk Drean, Douglas, IM2 6AT | Secretary | 12 June 2007 | Active |
| 3, Ballagarey Close, Glen Vine, Isle Of Man, IM4 4EG | Secretary | 02 January 2008 | Active |
| Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN | Director | 29 May 2009 | Active |
| 3, Ballagarey Close, Glen Vine, Isle Of Man, IM4 4EG | Director | 13 August 2008 | Active |
| Ettington Manor, Rogers Lane, Ettington, CV37 7SX | Director | 12 June 2007 | Active |
| 35 Farmhill Park, Braddan, Douglas, IM2 2DE | Director | 12 June 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-01 | Incorporation | Memorandum articles. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
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