TN

TRANSFER NOMINEES LIMITED

Dissolved

Company number 02402389

Kent · Incorporated 10 July 1989

77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Last updated on 3 April 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADAMS & REMERS LIMITED · 10 July 1989 – 21 July 1989

ADAMS & REMERS TRUSTEES LIMITED · 21 July 1989 – 5 August 2003

LAINVEST NOMINEES LIMITED · 5 August 2003 – 17 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 July 2012 View
Gazette Notice Voluntary
Gazette
3 April 2012 View
Dissolution Application Strike Off Company
Dissolution
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Appoint Person Secretary Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Made Up Date
Accounts
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Made Up Date
Accounts
4 March 2008 View
Resolution
Resolution
4 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Made Up Date
Accounts
3 March 2007 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Made Up Date
Accounts
16 January 2006 View
Legacy
Annual Return
23 June 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Address
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
24 January 2005 View
Certificate Change Of Name Company
Change Of Name
17 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Address
7 January 2005 View
Accounts With Made Up Date
Accounts
14 December 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Made Up Date
Accounts
23 December 2003 View
Legacy
Officers
13 October 2003 View
Memorandum Articles
Incorporation
27 August 2003 View
Legacy
Officers
23 August 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Address
9 August 2003 View
Certificate Change Of Name Company
Change Of Name
5 August 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Made Up Date
Accounts
1 March 2003 View
Legacy
Annual Return
19 July 2002 View
Legacy
Annual Return
19 July 2002 View
Accounts With Made Up Date
Accounts
1 March 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Annual Return
18 July 2001 View
Accounts With Made Up Date
Accounts
5 March 2001 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Made Up Date
Accounts
17 February 2000 View
Legacy
Annual Return
13 July 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Made Up Date
Accounts
1 March 1999 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
6 April 1998 View
Accounts With Made Up Date
Accounts
14 August 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
21 April 1997 View
Accounts With Made Up Date
Accounts
8 January 1997 View
Legacy
Annual Return
12 June 1996 View
Accounts With Made Up Date
Accounts
20 September 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Made Up Date
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 December 1994 View
Legacy
Annual Return
20 June 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Made Up Date
Accounts
11 April 1994 View
Legacy
Annual Return
4 July 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Annual Return
4 August 1992 View
Accounts With Made Up Date
Accounts
15 July 1992 View
Legacy
Annual Return
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Accounts With Made Up Date
Accounts
18 July 1991 View
Legacy
Officers
28 June 1991 View
Resolution
Resolution
13 February 1991 View
Accounts With Made Up Date
Accounts
13 February 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Capital
2 August 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Accounts
27 July 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
27 July 1989 View
Certificate Change Of Name Company
Change Of Name
20 July 1989 View
Resolution
Resolution
17 July 1989 View
Incorporation Company
Incorporation
10 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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