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INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED - 25 Canada Square, London, E14 5LQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03289271
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- London
- E14 5LQ
- England 25 Canada Square, London, E14 5LQ, England UK
Management
- Geschäftsführung
- BOYD, Martin Robert
- MAYO, Marc
- VASILEFF, Ann Maria
- Prokuristen
- WALLIS, Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1996
- Gelöscht am:
- 2022-12-13
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Integrity Treasury Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTEGRITY TREASURY SOLUTIONS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-08-01
- Jahresmeldung
- Fälligkeit: 2021-08-15
- Letzte Einreichung: 2020-08-01
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INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Firmenbeschreibung
- INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03289271. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.12.1996 registriert. INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTEGRITY TREASURY SOLUTIONS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2013.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Integrity Treasury Solutions Europe Limited - 25 Canada Square, London, E14 5LQ, England, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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change-person-director-company-with-change-date (2018-08-01) - CH01
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change-person-secretary-company-with-change-date (2018-08-01) - CH03
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-28) - CH03
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
-
change-person-director-company-with-change-date (2016-05-18) - CH01
-
change-person-director-company-with-change-date (2016-07-28) - CH01
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-full (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-person-director-company-with-change-date (2012-08-06) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-08-03) - TM01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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accounts-with-accounts-type-full (2010-09-22) - AA
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resolution (2010-09-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
-
legacy (2009-09-26) - 403a
-
legacy (2009-08-12) - 363a
-
legacy (2009-03-12) - 288b
-
legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-28) - 288a
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accounts-with-accounts-type-full (2008-12-27) - AA
-
legacy (2008-09-05) - 363a
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-01) - 287
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
-
legacy (2007-08-04) - 288a
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legacy (2007-03-25) - 288b
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resolution (2007-01-15) - RESOLUTIONS
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legacy (2007-10-15) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 288b
-
legacy (2006-01-17) - 225
-
legacy (2006-08-11) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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auditors-resignation-company (2006-01-17) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-10) - AA
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legacy (2005-01-15) - 403a
-
legacy (2005-03-21) - 288a
-
legacy (2005-03-21) - 288b
-
legacy (2005-03-21) - 287
-
legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-27) - AA
-
legacy (2004-09-08) - 363a
-
legacy (2004-10-02) - 400
-
legacy (2004-12-17) - 395
-
legacy (2004-11-05) - 403a
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363a
-
accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-05-20) - 288c
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 363a
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accounts-with-accounts-type-full (2002-07-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363s
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accounts-with-accounts-type-full (2001-07-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-31) - 363s
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accounts-with-accounts-type-full (2000-02-10) - AA
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certificate-change-of-name-company (2000-01-06) - CERTNM
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legacy (2000-01-05) - 287
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288b
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accounts-with-accounts-type-full (1999-03-15) - AA
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legacy (1999-03-04) - 288a
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legacy (1999-12-09) - 395
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legacy (1999-09-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-28) - 395
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legacy (1998-08-18) - 363a
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legacy (1998-07-30) - 288b
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accounts-with-accounts-type-full (1998-04-07) - AA
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certificate-change-of-name-company (1998-02-05) - CERTNM
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-02) - CERTNM
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legacy (1997-03-03) - 288b
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legacy (1997-03-03) - 288a
-
legacy (1997-03-03) - 225
-
legacy (1997-03-03) - 287
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legacy (1997-08-29) - 363a
keyboard_arrow_right 1996
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incorporation-company (1996-12-09) - NEWINC