This company is commonly known as Transfercom Limited. The company was founded 18 years ago and was given the registration number 05773175. The firm's registered office is in LONDON. You can find them at 4th Floor, 8, Fenchurch Place, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | TRANSFERCOM LIMITED |
|---|---|---|
| Company Number | : | 05773175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Secretary | 25 November 2008 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 02 December 2016 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 April 2016 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 April 2021 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 June 2006 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 20 January 2016 | Active |
| 25 Octavia House, Medway Street Westminster, London, SW1P 2TA | Secretary | 01 June 2006 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 06 April 2006 | Active |
| Flat 7, 7 Egerton Place, London, SW3 2EF | Director | 01 June 2006 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 01 June 2006 | Active |
| London Underwriting Centre, 6th Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD | Director | 30 March 2010 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 29 December 2022 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 15 January 2009 | Active |
| 25 Octavia House, Medway Street Westminster, London, SW1P 2TA | Director | 01 June 2006 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 15 April 2008 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 06 April 2006 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 06 April 2006 | Active |
| Berkshire Hathaway Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3555, Farnam Street, Omaha, United States, 68131 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Officers | Change person director company with change date. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Officers | Appoint person director company with name date. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-25 | Officers | Appoint person director company with name date. | Download |
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