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It2 Treasury Solutions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts IT2 TREASURY SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01648116
Record last updated Friday, October 14, 2022 10:59:00 AM UTC
Official Address 30 St. Mary Axe Aldgate
There are 207 companies registered at this street
Postal Code EC3A8EP
Sector Information technology consultancy activities

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Directors

Document Type Publication date Download link
Registry Oct 13, 2022 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 13, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2014 Appointment of a woman Appointment of a woman
Registry Jun 3, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Annual return Annual return
Registry Aug 21, 2013 Change of registered office address Change of registered office address
Registry Aug 21, 2013 Change of registered office address 1648... Change of registered office address 1648...
Registry Aug 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Director 1648... Resignation of one Director 1648...
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Director 1648... Resignation of one Director 1648...
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 10, 2013 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Financials May 28, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2011 Appointment of a person as Director 1648... Appointment of a person as Director 1648...
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2010 Statement of companies objects Statement of companies objects
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 2, 2010 Statement of capital Statement of capital
Registry Jul 2, 2010 Solvency statement Solvency statement
Registry Jul 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2010 Change of registered office address Change of registered office address
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 1648... Change of particulars for director 1648...
Registry Sep 16, 2009 Register of members Register of members
Registry Sep 16, 2009 Resignation of a secretary Resignation of a secretary
Financials May 14, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Registry Oct 24, 2007 Resignation of a director 1648... Resignation of a director 1648...
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 1648... Appointment of a director 1648...
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 17, 2007 Appointment of a director 1648... Appointment of a director 1648...
Registry Aug 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Memorandum of association Memorandum of association
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Resignation of a director 1648... Resignation of a director 1648...
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2007 Change of name certificate Change of name certificate
Registry Jul 12, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 1, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 22, 2006 Register of members Register of members
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Registry Sep 8, 2006 Memorandum of association Memorandum of association
Registry Sep 1, 2006 Change of name certificate Change of name certificate
Registry Nov 1, 2005 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Registry Sep 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2002 Annual return Annual return
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Annual return Annual return
Registry Dec 7, 2001 Appointment of a director Appointment of a director

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