Transferto Mobile Financial Services Ltd is an active company incorporated on 12 August 2014 with the registered office located in London, City of London. Transferto Mobile Financial Services Ltd was registered 11 years ago.
Second filing of Confirmation Statement dated 23 January 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 19 Aug 2025
Change of details for Mr Alain Bern Green as a person with significant control on 6 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jan 2025
23/01/25 Statement of Capital gbp 13988851
Submitted on 24 Jan 2025
Director's details changed for Floris Petrus De Kort on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Chloe Mayenobe Ep. Ropert on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Andrew Stewart on 1 November 2024
Submitted on 4 Nov 2024
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Office 302 70 st. Mary Axe London EC3A 8BE on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 31 August 2024 with no updates