| Name: |
TRANS EURO FINANCE LIMITED
TRANS EURO FINANCE LTD |
| Address: | 68 KING WILLIAM STREET, LONDON, GREAT BRITAIN, EC4N 7DZ |
| Incorporation Date: | 2008-07-01 |
| date | name | form type |
| 2017-07-04 | FIRST GAZETTE | GAZ1 |
| 2017-09-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROMKEMP HOUSE 160 CITY ROADLONDONEC1V 2NXENGLAND | AD01 |
| 2017-04-18 | APPOINTMENT TERMINATED, DIRECTOR ARTEM EREMIN | TM01 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | CS01 |
| 2016-10-18 | DIRECTOR APPOINTED ARTEM EREMIN | AP01 |
| 2016-06-22 | DIRECTOR APPOINTED SUSAN ANN ALDRIDGE | AP01 |
| 2016-06-21 | 20/06/16 STATEMENT OF CAPITAL GBP 25000 | SH01 |
| 2016-06-21 | APPOINTMENT TERMINATED, DIRECTOR WERNER MULLER | TM01 |
| 2016-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROMFIRST FLOOR 41 CHALTON STREETLONDONNW1 1JDUNITED KINGDOM | AD01 |
| 2016-06-21 | 21/06/16 FULL LIST | AR01 |
| 2016-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2016-05-09 | APPOINTMENT TERMINATED, DIRECTOR HEDDA MOELLER | TM01 |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | CS01 |
| 2015-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2015-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | AD01 |
| 2015-07-01 | 01/07/15 FULL LIST | AR01 |
| 2015-09-08 | DIRECTOR APPOINTED HEDDA MOELLER | AP01 |
| 2014-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-07-02 | 01/07/14 FULL LIST | AR01 |
| 2013-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2013-07-29 | 01/07/13 FULL LIST | AR01 |
| 2012-08-15 | 01/07/12 FULL LIST | AR01 |
| 2012-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2012-08-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-07-31 | FIRST GAZETTE | GAZ1 |
| 2011-07-29 | 01/07/11 FULL LIST | AR01 |
| 2011-01-13 | COMPANY NAME CHANGED BIRCHBROOK SERVICES LIMITEDCERTIFICATE ISSUED ON 13/01/11 | CERTNM |
| 2011-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2010-09-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 01/07/2010 | CH04 |
| 2010-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER MULLER / 01/07/2010 | CH01 |
| 2010-09-09 | 01/07/10 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER MULLER / 18/12/2009 | CH01 |
| 2009-09-25 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | APPOINTMENT TERMINATED DIRECTOR OLGA GUSELNIKOVA | 288b |
| 2009-02-12 | DIRECTOR APPOINTED DR WERNER MULLER | 288a |
| 2008-09-04 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | 288b |
| 2008-09-16 | DIRECTOR APPOINTED OLGA GUSELNIKOVA | 288a |
| 2008-09-10 | SECRETARY APPOINTED HCS SECRETARIAL LIMITED | 288a |
| 2008-07-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-09-04 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | 288b |
Last update: 2022-09-16 01:42:03