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Transcontinental Properties LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TRANSCONTINENTAL PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

URBICAR LTD.

Details

Company type Private Limited Company, Active
Company Number 03610400
Record last updated Friday, January 12, 2024 10:43:29 AM UTC
Official Address 62 Wilson Street London Ec2a2bu Haggerston
There are 911 companies registered at this street
Postal Code EC2A2BU
Sector Activities of other holding companies n.e.c.

Charts

Visits

TRANSCONTINENTAL PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2015 Appointment of a woman Appointment of a woman
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Resignation of a woman Resignation of a woman
Registry May 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Nov 19, 2010 Annual return Annual return
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Aug 26, 2010 Annual return 3610... Annual return 3610...
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 26, 2010 Annual return 3610... Annual return 3610...
Registry Feb 23, 2010 Change of accounting reference date Change of accounting reference date
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Nov 2, 2008 Appointment of a director Appointment of a director
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Annual return Annual return
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Sep 8, 2007 Annual return Annual return
Registry Sep 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2007 Memorandum of association Memorandum of association
Registry Aug 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2007 Memorandum of association Memorandum of association
Registry Aug 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Appointment of a secretary Appointment of a secretary
Registry May 25, 2007 Resignation of one Solcitor and one Director (a man) Resignation of one Solcitor and one Director (a man)
Registry Dec 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2006 Annual return Annual return
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Memorandum of association Memorandum of association
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 23, 2006 Company name change Company name change
Registry Jun 23, 2006 Change of name certificate Change of name certificate
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 25, 2005 Annual return Annual return
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Appointment of a man as Director and Solcitor Appointment of a man as Director and Solcitor
Registry Mar 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Sep 8, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Registry Jan 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2001 Annual return Annual return
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2000 Annual return Annual return
Registry Sep 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2000 Resignation of a secretary Resignation of a secretary
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Registry Jul 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2000 Appointment of a director Appointment of a director
Registry Apr 20, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 25, 2000 Resignation of a director Resignation of a director
Registry Dec 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 1999 Resignation of a director Resignation of a director
Registry Mar 17, 1999 Resignation of a director 3610... Resignation of a director 3610...
Registry Mar 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 1998 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman

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