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IGE DOLLAR TREASURY SERVICES

Company number 00156810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2013 AP01 Appointment of Anthony Stephen Bowman as a director
28 Oct 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2013 CC04 Statement of company's objects
22 Aug 2013 CH01 Director's details changed for Gillian May Wheeler on 12 August 2013
22 Aug 2013 CH01 Director's details changed for Marlin Risinger on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Stephen John Dwyer on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Zachary Joseph Citron on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Ann Elizabeth Brennan on 12 August 2013
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
09 May 2013 CERTNM Company name changed abs holding\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
09 May 2013 CONNOT Change of name notice
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce capital redemption reserve and share prem a/c 15/05/2012
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Gillian May Wheeler on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Marlin Risinger on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Stephen John Dwyer on 1 October 2009