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IGE EURO TREASURY SERVICES

Company number 03033280

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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 Jan 2011 CONNOT Change of name notice
07 Oct 2010 AD04 Register(s) moved to registered office address
06 Oct 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
06 Oct 2010 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS on 6 October 2010
19 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
13 Jul 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
12 Jul 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Marcus Ambrose as a director
31 Mar 2010 AP01 Appointment of Mr Stephen John Dwyer as a director
08 Jan 2010 CH01 Director's details changed for Marlin Risinger on 2 January 2010
08 Jan 2010 CH01 Director's details changed for Marcus Field Ambrose on 2 January 2010
14 Oct 2009 AD02 Register inspection address has been changed
02 Jul 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 353 Location of register of members
17 Mar 2009 363a Return made up to 15/03/09; full list of members
05 Mar 2009 288a Director appointed marcus field ambrose
25 Feb 2009 288b Appointment terminated director tim popplewell
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
14 Oct 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 15/03/08; full list of members
18 Mar 2008 288c Director's change of particulars / marlin risinger / 01/01/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288a New director appointed