Companies House does not verify the accuracy of the information filed

Advanced company search

IGE EURO TREASURY SERVICES

Company number 03033280

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2013	CH01	Director's details changed for Marlin Risinger on 12 August 2013	View PDF Director's details changed for Marlin Risinger on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Stephen John Dwyer on 12 August 2013	View PDF Director's details changed for Mr Stephen John Dwyer on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	View PDF Director's details changed for Zachary Joseph Citron on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	View PDF Director's details changed for Ann Elizabeth Brennan on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 21/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 21/05/2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AP01	Appointment of Zachary Joseph Citron as a director	View PDF Appointment of Zachary Joseph Citron as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Ann Elizabeth Brennan as a director	View PDF Appointment of Ann Elizabeth Brennan as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
10 May 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
10 May 2013	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
10 May 2013	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
10 May 2013	CERTNM	Company name changed interold LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-02	View PDF Company name changed interold LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-02 - link opens in a new window - 1 page (1 page)
10 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 79,475,569	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 79,475,569 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jan 2011	CERTNM	Company name changed cnbc (international) LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-26	View PDF Company name changed cnbc (international) LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?