Integrity Treasury Solutions Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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Marc Mayo (born on Nov 16, 1954), 60 companies
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 | |