Established in 1992, Transcapital Ltd have registered office in Harrow, it's status is listed as "Active". There are 2 directors listed as Levine, Natalia, Walsh, Dermot Patrick for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVINE, Natalia | 07 December 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALSH, Dermot Patrick | 04 March 1992 | 23 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| PSC04 - N/A | 11 July 2018 | |
| CS01 - N/A | 16 March 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 27 December 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 18 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AD01 - Change of registered office address | 26 May 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AD01 - Change of registered office address | 31 March 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363a - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 01 April 2004 | |
| RESOLUTIONS - N/A | 18 March 2004 | |
| 123 - Notice of increase in nominal capital | 18 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 20 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 12 March 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 06 April 1997 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| 123 - Notice of increase in nominal capital | 26 November 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 23 November 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 287 - Change in situation or address of Registered Office | 26 March 1992 | |
| RESOLUTIONS - N/A | 17 March 1992 | |
| NEWINC - New incorporation documents | 02 March 1992 |
