Transfercom Limited. net worth, address, company information. Free

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Transfercom Limited (Companies House Registration Number 05773175) is a private limited company started on 2006-04-06 in England. The company is located at 4Th Floor, 8, Fenchurch Place, London EC3M 4AJ. Changed on 2006-06-12, the previous name this enterprise used was 3493Rd Single Member Shelf Trading Company Limited. Transfercom Limited operates SIC code: 65120 - "non-life insurance".

Company details

Name	Transfercom Limited
Number	05773175
Date of Incorporation:	April 6, 2006
End of financial year:	31 December
Address:	4th Floor, 8, Fenchurch Place, London, EC3M 4AJ
SIC code:	65120 - Non-life insurance

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Terence M. (in the company from 01 April 2021), Karen A. (appointment date: 02 December 2016), Christopher H. (appointed on 01 April 2016). 1 secretary is in the company: Colleen M. (appointed on 25 November 2008). The official register reports 1 person of significant control - Berkshire Hathaway Inc, a corporation which is located at Farnam Street, 68131 Omaha, Nebraska. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Berkshire Hathaway Inc

6 April 2016

Address	3555 Farnam Street, Omaha, Nebraska, 68131, United States
Legal authority	Laws Of The State Of Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Us Securities And Exchange Commission Register
Registration number	47-0813844
Nature of control:	75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 11th, May 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 10th, June 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, May 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to April 6, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on March 14, 2016 filed on: 14th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to April 6, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 15th, April 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to April 6, 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 2, 2014: 1.00 GBP, 43000000.00 USD capital
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to April 6, 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 10th, April 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to April 6, 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (20 pages)
(AD01) Company moved to new address on November 1, 2011. Old Address: 33 St. Mary Axe London EC3A 8LL United Kingdom filed on: 1st, November 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to April 6, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to April 6, 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on April 14, 2010. Old Address: Birchin Court 20 Birchin Lane London EC3V 9DU filed on: 14th, April 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 12th, April 2010 \| accounts	Free Download (20 pages)
(363a) Annual return made up to April 24, 2009 filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 20th, April 2009 \| accounts	Free Download (20 pages)
(287) Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU filed on: 5th, December 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 9th, May 2008 \| accounts	Free Download (20 pages)
(363a) Annual return made up to April 30, 2008 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 15th, April 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 15th, April 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to April 11, 2007 filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 11, 2007 filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 39000000 shares on February 9, 2007. Value of each share 1 us$, total number of shares: 43000000. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 39000000 shares on February 9, 2007. Value of each share 1 us$, total number of shares: 43000000. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 11th, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 27/11/06 filed on: 11th, December 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4000000 shares on November 27, 2006. Value of each share 1 us$, total number of shares: 4000000. filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 27/11/06 filed on: 11th, December 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4000000 shares on November 27, 2006. Value of each share 1 us$, total number of shares: 4000000. filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, December 2006 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, December 2006 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 21/06/06 from: 21 holborn viaduct london EC1A 2DY filed on: 21st, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, June 2006 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, June 2006 \| incorporation	Free Download (13 pages)
(287) Registered office changed on 21/06/06 from: 21 holborn viaduct london EC1A 2DY filed on: 21st, June 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (17 pages)

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