Integrity Treasury Solutions Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PLATINUM TREASURY SYSTEMS (UK) LIMITED
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED
Company type Private Limited Company , Active Company Number 03289271 Record last updated Saturday, May 1, 2021 12:29:18 PM UTC Official Address 39 Level 25 Canada Square Millwall There are 69 companies registered at this street
Postal Code E145LQ Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Apr 30, 2021 Resignation of one Director (a man) Registry Mar 2, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 2, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 16, 2018 Appointment of a man as Director and Attorney Financials Oct 5, 2017 Annual accounts Registry Aug 10, 2017 Confirmation statement made , with updates Registry Jul 18, 2017 Persons with significant control Registry Jul 18, 2017 Persons with significant control 2599737... Registry Jul 18, 2017 Persons with significant control Registry Dec 16, 2016 Appointment of a person as Director Registry Dec 2, 2016 Appointment of a woman Financials Oct 9, 2016 Annual accounts Registry Oct 4, 2016 Resignation of one Director Registry Oct 3, 2016 Resignation of one Certified Public Accountant and one Director (a man) Registry Aug 1, 2016 Confirmation statement made , with updates Registry Jul 28, 2016 Change of particulars for director Registry Jul 28, 2016 Change of particulars for director 2597637... Registry Jul 28, 2016 Change of particulars for secretary Registry May 18, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 1, 2016 Change of registered office address Registry Jan 22, 2016 Resignation of one Director Registry Jan 15, 2016 Resignation of one Corporate Executive and one Director (a man) Registry Dec 12, 2015 Appointment of a person as Director Registry Dec 12, 2015 Appointment of a person as Director 7936544... Registry Dec 3, 2015 Resignation of one Director Registry Dec 3, 2015 Resignation of one Director 2596022... Registry Nov 30, 2015 Two appointments: 2 men Financials Sep 24, 2015 Annual accounts Registry Aug 3, 2015 Annual return Financials Sep 30, 2014 Annual accounts Registry Aug 4, 2014 Annual return Financials Aug 13, 2013 Annual accounts Registry Aug 2, 2013 Annual return Financials Sep 10, 2012 Annual accounts Registry Aug 6, 2012 Annual return Registry Aug 6, 2012 Change of particulars for director Registry Jul 2, 2012 Resignation of one Director Registry Jun 30, 2012 Resignation of one Business Executive and one Director (a man) Registry Apr 12, 2012 Appointment of a person as Director Registry Apr 5, 2012 Appointment of a man as Financial Executive and Director Registry Apr 5, 2012 Resignation of one Corporate Executive and one Director (a man) Registry Apr 5, 2012 Resignation of one Director Registry Dec 14, 2011 Appointment of a person as Director Registry Dec 14, 2011 Appointment of a person as Director 8147230... Registry Dec 7, 2011 Two appointments: 2 men Financials Sep 5, 2011 Annual accounts Registry Aug 17, 2011 Annual return Registry Mar 7, 2011 Appointment of a person as Director Registry Feb 25, 2011 Appointment of a man as Corporate Executive and Director Registry Jan 31, 2011 Resignation of one Director Registry Jan 28, 2011 Resignation of one Corporate Executive and one Director (a man) Registry Jan 17, 2011 Appointment of a person as Director Registry Jan 11, 2011 Resignation of one Director Registry Jan 4, 2011 Appointment of a man as Corporate Executive and Director Registry Dec 31, 2010 Resignation of one Company Executive and one Director (a man) Registry Sep 29, 2010 Resolution Financials Sep 22, 2010 Annual accounts Registry Aug 12, 2010 Annual return Registry Aug 12, 2010 Change of particulars for director Registry Aug 12, 2010 Change of particulars for director 2656967... Registry Aug 12, 2010 Change of particulars for secretary Registry Aug 12, 2010 Change of particulars for director Registry Aug 3, 2010 Resignation of one Director Registry Jul 30, 2010 Resignation of one Corporate Executive and one Director (a man) Registry Mar 10, 2010 Appointment of a person as Director Registry Mar 8, 2010 Appointment of a man as Director and Corporate Executive Registry Jan 28, 2010 Resignation of one Director Registry Jan 27, 2010 Resignation of one Business Executive and one Director (a man) Financials Oct 8, 2009 Annual accounts Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 12, 2009 Annual return Registry Mar 12, 2009 Resignation of a person Registry Mar 12, 2009 Appointment of a person Registry Mar 2, 2009 Appointment of a man as Director and Company Executive Registry Mar 2, 2009 Resignation of one Corporate Executive and one Director (a man) Financials Dec 27, 2008 Annual accounts Registry Sep 5, 2008 Annual return Registry May 28, 2008 Appointment of a person Registry May 28, 2008 Appointment of a person 7985862... Registry May 6, 2008 Two appointments: 2 men Registry May 1, 2008 Resignation of a person Registry May 1, 2008 Resignation of a person 2660056... Registry May 1, 2008 Change in situation or address of registered office Registry Apr 30, 2008 Resignation of 2 people: one Business Executive and one Director (a man) Financials Feb 1, 2008 Annual accounts Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 21, 2007 Annual return Registry Aug 4, 2007 Appointment of a person Registry Jun 25, 2007 Appointment of a man as Business Executive and Director Registry Mar 25, 2007 Resignation of a person Registry Jan 15, 2007 Resolution Registry Jan 15, 2007 Resolution 1832497... Registry Jan 15, 2007 Resolution Registry Jan 15, 2007 Resolution 1866889... Registry Jan 15, 2007 Resolution Registry Jan 15, 2007 Resolution 1832253... Registry Dec 15, 2006 Resignation of one Business Executive and one Director (a man) Financials Nov 4, 2006 Annual accounts Registry Aug 11, 2006 Annual return
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