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TRANSEARCH INTERNATIONAL PARTNERS LIMITED - 125 Wood Street, London, EC2V 7AW, United Kingdom
Company Information
- Company registration number
- 03874847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Wood Street
- London
- EC2V 7AW 125 Wood Street, London, EC2V 7AW UK
Management
- Managing Directors
- ACKERMANN, Ulrich Karl Friedrich
- PEZIM, Steven Grant G
- WHATLEY, Celeste
- GHINI, Gabriele, Dr
- MATENTJI, Zinhle
- Company secretaries
- PICTON HOWELL, Teja Owen
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-05
- Age Of Company 1999-11-05 24 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSEARCH INTERNATIONAL PARTNERS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2011-11-05
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
✓
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TRANSEARCH INTERNATIONAL PARTNERS LIMITED Company Description
- TRANSEARCH INTERNATIONAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03874847. Its current trading status is "live". It was registered 1999-11-05. It was previously called TRANSEARCH INTERNATIONAL PARTNERS PLC. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-11-05.It can be contacted at 125 Wood Street .
Get TRANSEARCH INTERNATIONAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transearch International Partners Limited - 125 Wood Street, London, EC2V 7AW, United Kingdom
- 1999-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03874847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03874847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03874847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA
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confirmation-statement-with-updates (2023-03-20) - CS01
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-06-29) - SH06
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capital-return-purchase-own-shares (2022-06-29) - SH03
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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confirmation-statement-with-updates (2022-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
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capital-allotment-shares (2022-05-12) - SH01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
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change-person-director-company-with-change-date (2021-11-09) - CH01
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legacy (2021-05-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19
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legacy (2021-05-27) - CAP-SS
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resolution (2021-05-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-03-25) - SH01
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capital-allotment-shares (2020-01-20) - SH01
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confirmation-statement-with-updates (2020-11-06) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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change-account-reference-date-company-previous-shortened (2019-05-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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change-account-reference-date-company-current-extended (2019-11-01) - AA01
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capital-return-purchase-own-shares (2019-11-20) - SH03
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resolution (2019-11-20) - RESOLUTIONS
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legacy (2019-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-30) - SH19
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confirmation-statement-with-updates (2019-12-11) - CS01
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capital-allotment-shares (2019-12-17) - SH01
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capital-cancellation-shares (2019-11-20) - SH06
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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confirmation-statement-with-updates (2018-01-03) - CS01
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change-person-director-company-with-change-date (2018-03-21) - CH01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-06-27) - CH01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
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change-person-director-company-with-change-date (2017-03-21) - CH01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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change-person-director-company-with-change-date (2017-03-02) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-19) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-06-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
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change-person-secretary-company-with-change-date (2015-11-05) - CH03
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change-person-director-company-with-change-date (2015-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-14) - AA
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gazette-filings-brought-up-to-date (2014-03-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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gazette-notice-compulsary (2014-03-11) - GAZ1
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-03-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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gazette-filings-brought-up-to-date (2013-05-21) - DISS40
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accounts-with-accounts-type-small (2013-05-23) - AA
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second-filing-of-form-with-form-type (2013-06-04) - RP04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-01-09) - AP01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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accounts-with-accounts-type-small (2011-07-19) - AA
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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change-sail-address-company (2011-09-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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accounts-with-accounts-type-full (2010-08-24) - AA
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capital-cancellation-shares (2010-02-18) - SH06
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capital-return-purchase-own-shares (2010-02-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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keyboard_arrow_right 2009
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resolution (2009-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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resolution (2009-03-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-03-12) - 288c
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legacy (2009-03-02) - 53
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certificate-re-registration-public-limited-company-to-private (2009-03-02) - CERT10
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legacy (2009-02-26) - 190
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legacy (2009-02-26) - 353
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legacy (2009-02-26) - 363a
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legacy (2009-02-24) - 287
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re-registration-memorandum-articles (2009-03-02) - MAR
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keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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legacy (2008-03-19) - 288c
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2007-01-18) - 288a
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-09-06) - 288c
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legacy (2006-01-04) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-05) - 244
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legacy (2005-12-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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legacy (2004-12-14) - 288a
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legacy (2004-12-10) - 288a
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resolution (2004-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-30) - AA
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legacy (2004-07-06) - 244
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keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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legacy (2003-06-23) - 288c
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legacy (2003-07-14) - 288a
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legacy (2003-07-09) - 288b
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accounts-with-accounts-type-group (2003-09-05) - AA
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legacy (2003-11-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-02) - 88(2)R
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legacy (2002-12-18) - 288b
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legacy (2002-12-08) - 288c
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accounts-with-accounts-type-group (2002-05-29) - AA
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legacy (2002-05-13) - 288a
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memorandum-articles (2002-05-07) - MEM/ARTS
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resolution (2002-05-07) - RESOLUTIONS
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statement-of-affairs (2002-02-02) - SA
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miscellaneous (2002-02-02) - MISC
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legacy (2002-01-29) - 288c
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legacy (2001-06-08) - 288b
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resolution (2001-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-07-04) - 123
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resolution (2001-07-04) - RESOLUTIONS
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legacy (2001-09-26) - 288b
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legacy (2001-12-31) - 363s
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legacy (2001-07-27) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 287
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legacy (2000-01-06) - 288a
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legacy (2000-01-06) - 288b
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legacy (2000-01-12) - PROSP
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legacy (2000-01-14) - 122
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legacy (2000-12-07) - 363s
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legacy (2000-01-14) - 123
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resolution (2000-01-14) - RESOLUTIONS
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legacy (2000-01-24) - 288a
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legacy (2000-03-22) - 288b
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legacy (2000-03-29) - 88(2)R
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legacy (2000-05-17) - 288b
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legacy (2000-05-26) - 288a
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legacy (2000-09-28) - 225
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1999-12-20) - CERT8
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application-to-commence-business (1999-12-20) - 117
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incorporation-company (1999-11-05) - NEWINC
