Transglobe Finance Ltd was registered on 28 March 2001 and are based in Edmonton, London. The company has 4 directors listed as Khaliq, Mohammad, Nasar, Abul, Alam, Mahbu Bul, Hoque, Syed Mohamed Saiful, Dr in the Companies House registry. We do not know the number of employees at Transglobe Finance Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHALIQ, Mohammad | 01 August 2007 | - | 1 |
| NASAR, Abul | 05 September 2003 | - | 1 |
| ALAM, Mahbu Bul | 26 April 2001 | 29 October 2007 | 1 |
| HOQUE, Syed Mohamed Saiful, Dr | 30 May 2002 | 28 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 26 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CH01 - Change of particulars for director | 08 May 2018 | |
| PSC04 - N/A | 08 May 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| 363a - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 363s - Annual Return | 05 April 2003 | |
| 287 - Change in situation or address of Registered Office | 08 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| NEWINC - New incorporation documents | 28 March 2001 |
