IT2 TREASURY SOLUTIONS LIMITED

Company number 01648116

Date	Type	Description	View / Download
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
30 Aug 2018	AD01	Registered office address changed from C/O Level 26 30 st. Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
02 Dec 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 516,444	(5 pages)
29 Jun 2015	TM01	Termination of appointment of Aram John Hoare as a director on 26 June 2015	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 516,444	(6 pages)
13 Oct 2014	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD to 30 St. Mary Axe London EC3A 8EP	(1 page)
09 Oct 2014	TM02	Termination of appointment of Aram John Hoare as a secretary on 1 October 2014	(1 page)
09 Oct 2014	AP03	Appointment of Mr Ashley Graham Woods as a secretary on 1 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Ms Mandy Rutter as a director on 1 September 2014	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Conor Gerard Clinch as a director	(2 pages)
28 Feb 2014	AUD	Auditor's resignation	(1 page)
10 Jan 2014	AP01	Appointment of Mr Aram Hoare as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Aram Hoare as a director	(1 page)
14 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 516,444	(6 pages)
21 Aug 2013	AD01	Registered office address changed from 30 Level 26 St Mary Axe London EC3A 8EP United Kingdom on 21 August 2013	(1 page)