About

Registered Number: 05819737
Date of Incorporation: 17/05/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor, One London Wall, London, EC2Y 5EB

 

Based in London, Transfer Rapid Ltd was established in 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Transfer Rapid Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
CS01 - N/A 18/05/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/06/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/06/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/12/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/12/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/12/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/12/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/12/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/10/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/10/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 07/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 07/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/10/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/08/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 23/08/2012 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 23/08/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/06/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/06/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/09/2007 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/05/2006 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.