Transbank Card Services Limited in Basing View BASINGSTOKE

Transbank Card Services Limited BASINGSTOKE

Founded in 2007, Transbank Card Services, classified under reg no. 06276876 is an active company. Currently registered at Fourth Floor East, Matrix House RG21 4FF, Basingstoke the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely James S. and Denham E.. In addition one secretary - Lesley C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transbank Card Services Limited Address / Contact

Office Address	Fourth Floor East, Matrix House
Office Address2	Basing View
Town	Basingstoke
Post code	RG21 4FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06276876
Date of Incorporation	Tue, 12th Jun 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

James S.

Position: Director

Appointed: 12 October 2023

Lesley C.

Position: Secretary

Appointed: 02 September 2019

Denham E.

Position: Director

Appointed: 19 December 2008

Rachel B.

Position: Secretary

Appointed: 15 June 2018

Resigned: 02 September 2019

Douglas G.

Position: Director

Appointed: 29 May 2009

Resigned: 12 October 2023

Lesley C.

Position: Secretary

Appointed: 18 December 2008

Resigned: 15 June 2018

Joly H.

Position: Director

Appointed: 13 August 2008

Resigned: 12 November 2008

Joly H.

Position: Secretary

Appointed: 02 January 2008

Resigned: 18 December 2008

Richard J.

Position: Director

Appointed: 12 June 2007

Resigned: 05 June 2009

Jeremiah L.

Position: Director

Appointed: 12 June 2007

Resigned: 13 August 2008

Karl G.

Position: Secretary

Appointed: 12 June 2007

Resigned: 02 January 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 12th Oct 2023 new director was appointed. filed on: 20th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 12th Oct 2023 new director was appointed. filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	Thu, 12th Oct 2023 - the day director's appointment was terminated filed on: 20th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 15th Feb 2023. New Address: Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF. Previous address: Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England filed on: 15th, February 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 30th Sep 2020. New Address: Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ. Previous address: Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 30th, September 2020	address	Free Download (1 page)
CH01	On Tue, 18th Aug 2020 director's details were changed filed on: 21st, August 2020	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, July 2020	incorporation	Free Download (10 pages)
AD01	Address change date: Thu, 19th Mar 2020. New Address: Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England filed on: 19th, March 2020	address	Free Download (2 pages)
CH01	On Fri, 28th Feb 2020 director's details were changed filed on: 19th, March 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 2nd Sep 2019 filed on: 19th, September 2019	officers	Free Download (2 pages)
TM02	Mon, 2nd Sep 2019 - the day secretary's appointment was terminated filed on: 19th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (8 pages)
CH01	On Fri, 25th May 2018 director's details were changed filed on: 12th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (8 pages)
TM02	Fri, 15th Jun 2018 - the day secretary's appointment was terminated filed on: 27th, June 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 15th Jun 2018 filed on: 27th, June 2018	officers	Free Download (2 pages)
CH01	On Wed, 24th Jan 2018 director's details were changed filed on: 31st, January 2018	officers	Free Download (2 pages)
AD01	Address change date: Fri, 28th Jul 2017. New Address: Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU. Previous address: Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU England filed on: 28th, July 2017	address	Free Download (1 page)
AD01	Address change date: Fri, 28th Jul 2017. New Address: Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU. Previous address: Oak 5 Ground Floor, Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY filed on: 28th, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, April 2014	accounts	Free Download (9 pages)
AD01	Company moved to new address on Thu, 1st Aug 2013. Old Address: Part Ground Floor East Wing Water Lane Wilmslow Cheshire SK9 5AR filed on: 1st, August 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, June 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 8th Apr 2011. Old Address: Prince Leopold House 71/73 Victoria Street Windsor Berkshire SL4 1EH United Kingdom filed on: 8th, April 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (14 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (10 pages)
288b	On Thu, 18th Jun 2009 Appointment terminated director filed on: 18th, June 2009	officers	Free Download (1 page)
288a	On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (9 pages)
288a	On Fri, 27th Mar 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (4 pages)
288b	On Fri, 13th Feb 2009 Appointment terminated secretary filed on: 13th, February 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 13th, February 2009	accounts	Free Download (1 page)
288a	On Fri, 13th Feb 2009 Secretary appointed filed on: 13th, February 2009	officers	Free Download (1 page)
288b	On Tue, 2nd Dec 2008 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (1 page)
288a	On Mon, 18th Aug 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (1 page)
288b	On Fri, 15th Aug 2008 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 18/06/2008 from royal albert house, sheet street windsor berkshire SL4 1BE filed on: 18th, June 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
288a	On Thu, 3rd Jan 2008 New secretary appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New secretary appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2007	incorporation	Free Download (14 pages)

Transbank Card Services Limited BASINGSTOKE

Transbank Card Services Limited Address / Contact

Company Information / Profile

Company staff

James S.

Lesley C.

Denham E.

Rachel B.

Douglas G.

Lesley C.

Joly H.

Joly H.

Richard J.

Jeremiah L.

Karl G.

Annual reports financial information

Company filings

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