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INTEGRITY TREASURY SOLUTIONS LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 03086549
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O F I S Corporate Governance, The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- VASILEFF, Ann Maria
- KELLER, Charles Harrison
- Company secretaries
- WALLIS, Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-02
- Dissolved on
- 2022-12-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Fis Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Integrity Treasury Solutions Limited
- Additional Status Details
- Dissolved
- Previous Names
- PLATINUM TREASURY SYSTEMS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
✓
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INTEGRITY TREASURY SOLUTIONS LIMITED Company Description
- INTEGRITY TREASURY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03086549. Its current trading status is "closed". It was registered 1995-08-02. It was previously called PLATINUM TREASURY SYSTEMS PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at C/o F I S Corporate Governance, The Walbrook Building .
Get INTEGRITY TREASURY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrity Treasury Solutions Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
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Register Report
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https://www.kompany.co.uk/p/uk/03086549#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03086549#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-12-13) - GAZ2(A)
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gazette-notice-voluntary (2022-09-06) - GAZ1(A)
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dissolution-application-strike-off-company (2022-08-25) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-full (2021-10-13) - AA
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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legacy (2021-06-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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legacy (2021-06-29) - CAP-SS
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resolution (2021-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-person-secretary-company-with-change-date (2018-08-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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change-person-director-company-with-change-date (2018-08-01) - CH01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
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keyboard_arrow_right 2016
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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
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-08-03) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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change-person-secretary-company-with-change-date (2016-07-28) - CH03
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accounts-with-accounts-type-full (2016-10-09) - AA
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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 (2015-09-16) - AA
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annual-return-company-with-made-up-date (2015-08-28) - AR01
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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-no-member-list (2014-08-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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appoint-person-director-company-with-name-date (2012-04-12) - AP01
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termination-director-company-with-name-termination-date (2012-04-05) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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termination-director-company-with-name (2011-01-11) - TM01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-10) - AP01
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capital-alter-shares-consolidation (2010-09-29) - SH02
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resolution (2010-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date (2010-08-12) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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termination-director-company-with-name (2010-03-29) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288b
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-10-08) - AA
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accounts-with-accounts-type-group (2009-04-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-01) - 287
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legacy (2008-05-01) - 288b
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legacy (2008-05-28) - 288a
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accounts-with-accounts-type-group (2008-08-15) - AA
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legacy (2008-09-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-03) - AA
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legacy (2007-03-25) - 288b
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-08-21) - 363a
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legacy (2007-08-04) - 288a
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legacy (2007-10-15) - 288c
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resolution (2007-08-02) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-09-14) - 288b
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legacy (2006-08-10) - 363a
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legacy (2006-01-17) - 225
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 287
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-05-06) - 288b
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legacy (2005-05-10) - 288a
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-group (2005-01-10) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-05) - 403a
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legacy (2004-10-27) - 363a
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accounts-with-accounts-type-group (2004-07-27) - AA
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legacy (2004-06-18) - 88(2)R
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legacy (2004-05-26) - 88(2)R
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legacy (2004-02-26) - 288a
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keyboard_arrow_right 2003
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resolution (2003-05-10) - RESOLUTIONS
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legacy (2003-05-10) - 123
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legacy (2003-05-20) - 288c
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legacy (2003-06-18) - 288a
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legacy (2003-07-03) - 88(2)R
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accounts-with-accounts-type-group (2003-08-04) - AA
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legacy (2003-02-06) - 288b
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resolution (2003-08-04) - RESOLUTIONS
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memorandum-articles (2003-08-04) - MEM/ARTS
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legacy (2003-09-03) - 288c
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legacy (2003-12-09) - 88(2)R
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legacy (2003-09-03) - 363a
-
legacy (2003-08-04) - 123
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keyboard_arrow_right 2002
-
legacy (2002-09-26) - 288a
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legacy (2002-08-13) - 363a
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accounts-with-accounts-type-group (2002-07-30) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-01) - AA
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resolution (2001-07-18) - RESOLUTIONS
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legacy (2001-07-18) - 53
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certificate-re-registration-public-limited-company-to-private (2001-07-18) - CERT10
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legacy (2001-09-03) - 363s
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legacy (2001-10-03) - 88(2)R
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re-registration-memorandum-articles (2001-07-18) - MAR
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keyboard_arrow_right 2000
-
legacy (2000-12-27) - 123
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resolution (2000-12-27) - RESOLUTIONS
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legacy (2000-09-08) - 88(2)R
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legacy (2000-08-31) - 363s
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resolution (2000-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-02-09) - AA
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legacy (2000-01-05) - 287
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keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288a
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legacy (1999-03-04) - 288b
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accounts-with-accounts-type-full-group (1999-03-15) - AA
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resolution (1999-07-27) - RESOLUTIONS
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legacy (1999-09-06) - 363a
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legacy (1999-11-02) - 88(2)R
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-23) - CERTNM
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accounts-with-accounts-type-full-group (1998-04-07) - AA
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legacy (1998-08-18) - 363a
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legacy (1998-10-08) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-08-29) - 363a
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accounts-with-accounts-type-full-group (1997-05-30) - AA
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legacy (1997-04-17) - 88(2)R
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resolution (1997-04-17) - RESOLUTIONS
-
legacy (1997-04-17) - 123
-
legacy (1997-01-21) - 244
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keyboard_arrow_right 1996
-
legacy (1996-01-17) - 123
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legacy (1996-01-17) - 122
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resolution (1996-01-17) - RESOLUTIONS
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legacy (1996-01-17) - 288
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certificate-authorisation-to-commence-business-borrow (1996-01-16) - CERT8
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application-to-commence-business (1996-01-16) - 117
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legacy (1996-01-17) - 224
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legacy (1996-01-17) - 287
-
legacy (1996-01-18) - 395
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legacy (1996-02-18) - 88(2)R
-
legacy (1996-07-12) - 288
-
legacy (1996-07-15) - 288
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legacy (1996-07-30) - 88(2)R
-
legacy (1996-08-23) - 288
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legacy (1996-10-16) - 288b
-
legacy (1996-10-16) - 363a
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legacy (1996-01-30) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-08) - 288
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incorporation-company (1995-08-02) - NEWINC
