INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
Company is dissolved
General Information
NAME
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
COMPANY NUMBER
03289271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/12/1996
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/02/1998
07/01/2000
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED
View all previous names
LONDON
EC4N 8AF
33 St Mary's Axe
London
EC3A 8AA
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRITY TREASURY SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
Credit Risk Overview
Want to learn more about INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 208 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 207 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 05/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 27/02/2018 | Michael Peter Oates (917592565) has left the board |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 20/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 13/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
| 26/01/2016 | Dean Barry Gluyas (915697886) has left the board |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 23/12/2015 | Michael Peter Oates (920346737) has left the board |
| 23/12/2015 | Jason Lydell Couturier (920346728) has left the board |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346737) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346728) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 29/09/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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