Transfer Rapid Ltd was founded on 17 May 2006 with its registered office in London. The company has 5 directors listed as Ciornoava, Cristina, Croitoru, Cristian Octavian, Ion, Daniel, Movanu, Ionut, Rivera De Mena, Javier in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIORNOAVA, Cristina | 19 October 2015 | - | 1 |
| CROITORU, Cristian Octavian | 17 May 2006 | - | 1 |
| ION, Daniel | 19 October 2015 | - | 1 |
| MOVANU, Ionut | 28 May 2013 | - | 1 |
| RIVERA DE MENA, Javier | 12 June 2012 | 28 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| CH01 - Change of particulars for director | 13 May 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 21 June 2018 | |
| CH01 - Change of particulars for director | 21 June 2018 | |
| CH01 - Change of particulars for director | 21 June 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| AR01 - Annual Return | 01 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| SH01 - Return of Allotment of shares | 07 October 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AP01 - Appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| RESOLUTIONS - N/A | 23 August 2012 | |
| SH01 - Return of Allotment of shares | 23 August 2012 | |
| CC04 - Statement of companies objects | 23 August 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
| AA - Annual Accounts | 27 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| NEWINC - New incorporation documents | 17 May 2006 |
