TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.
Active - Accounts Filed
General Information
NAME
TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.
COMPANY NUMBER
01510679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/1980
(44 years and 4 months old)
WEBSITE
https://www.tcisgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/02/2013
11/05/2015
TRANS CONTINENTAL PROPERTY INVESTMENT SERVICES LTD.
View all previous names
GLOUCESTER
GL4 3HX
15 St Helen's Place
London
EC3A 6DE
Telephone: 36402390
Corinium House Corinium Avenue
Gloucester
GL4 3HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1992 - Present (32 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/1992 - 20/12/1999 (7 years and 2 months) Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 28/08/2013 - Present (11 years and 3 months) Secretary: 20/12/1999 - Present (25years) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 28/07/2023 | Paul Vincent (903946831) has left the board |
| 28/07/2023 | New Company Secretary Gregory John Morris (931174005) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 10/04/2019 | Adrian Cornelius Gyde (909446148) has left the board |
| 10/04/2019 | New Board Member Gregory John Morris (920559254) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 18/04/2017 | New Confirmation Statement filed |
| 09/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 11/11/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | Change in Reg. Office |
| 30/08/2013 | New Board Member Adrian Cornelius Gyde (909446148) Appointed |
| 29/07/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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