TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
06965642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2009
(15 years and 3 months old)
WEBSITE
TMSILTD.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
17/07/2009
13/08/2009
MM&S (5488) LIMITED
GREATER LONDON
SW1Y 5NQ
Telephone: 02073213828
TPS: No
100 Pall Mall
London
Gt. London
SW1Y 5NQ
Telephone: 73213828
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | John Anthony Robert Geensen (914041072) has left the board |
| 01/03/2018 | Craig Stephen Wilkinson (914041066) has left the board |
| 01/03/2018 | Susan Bea Wilkinson (914063723) has left the board |
Credit Risk Overview
Want to learn more about TREASURY MANAGEMENT SERVICES INTERNATIONAL 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 TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREASURY MANAGEMENT SERVICES INTERNATIONAL 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 |
|---|---|---|---|---|
|
17/07/2009 - 08/01/2018 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
17/07/2009 - 24/08/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/2009 - 27/02/2018 (8 years and 6 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/08/2009 - 27/02/2018 (8 years and 6 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | John Anthony Robert Geensen (914041072) has left the board |
| 01/03/2018 | Craig Stephen Wilkinson (914041066) has left the board |
| 01/03/2018 | Susan Bea Wilkinson (914063723) has left the board |
| 17/01/2018 | MACLAY MURRAY & SPENS LLP (913965688) has left the board |
| 10/12/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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