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MUFG CORPORATE MARKETS TREASURY LIMITED

Company number 02652033

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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)
30 Jan 2025 CH04 Secretary's details changed for Link Group Corporate Secretary Limited on 20 January 2025
20 Jan 2025 CERTNM Company name changed link treasury services LIMITED\certificate issued on 20/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-17
06 Jan 2025 AA Full accounts made up to 30 June 2024
30 Sep 2024 CH04 Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024
05 Sep 2024 TM01 Termination of appointment of Stephen Mark Burns as a director on 1 August 2024
10 Jul 2024 PSC02 Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on 16 May 2024
09 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 9 July 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
08 Nov 2023 AA Full accounts made up to 30 June 2023
05 Apr 2023 AA Full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
25 Jan 2023 PSC08 Notification of a person with significant control statement
25 Jan 2023 PSC07 Cessation of Link Group Administration Limited as a person with significant control on 22 December 2021
23 Jan 2023 PSC05 Change of details for Link Administration Pty Ltd as a person with significant control on 22 December 2021
30 Sep 2022 TM01 Termination of appointment of Nigel Timothy Fish as a director on 30 September 2022
15 Mar 2022 AA Full accounts made up to 30 June 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
11 Feb 2022 PSC05 Change of details for Link Group Administration Limited as a person with significant control on 22 December 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 June 2020
12 May 2021 AP01 Appointment of Mr Stephen Mark Burns as a director on 4 May 2021
10 May 2021 TM01 Termination of appointment of Susan Lesley Ring as a director on 30 April 2021
19 Nov 2020 RP04AP01 Second filing for the appointment of Nigel Timothy Fish as a director
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates