INTEGRITY TREASURY SOLUTIONS LIMITED

Company number 03086549

Date	Type	Description	View / Download
26 Feb 2018	AP01	Appointment of Mr Marc Mayo as a director on 16 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 15 February 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
18 Jul 2017	PSC07	Cessation of Fidelity National Information Services, Inc. as a person with significant control on 7 March 2017	(1 page)
18 Jul 2017	PSC02	Notification of Metavante Technologies Limited as a person with significant control on 13 February 2017	(2 pages)
18 Jul 2017	PSC02	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Ann Maria Vasileff as a director on 2 December 2016	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Oct 2016	TM01	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
28 Jul 2016	CH03	Secretary's details changed for Mr Howard Wallis on 1 April 2016	(1 page)
28 Jul 2016	CH01	Director's details changed for Jason Lydell Couturier on 1 April 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Michael Peter Oates on 25 April 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016	(1 page)
12 Dec 2015	AP01	Appointment of Michael Peter Oates as a director on 30 November 2015	(3 pages)
12 Dec 2015	AP01	Appointment of Jason Lydell Couturier as a director on 30 November 2015	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 Statement of capital on 2015-08-28 GBP 1,988,727.5	(16 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 no member list Statement of capital on 2014-08-29 GBP 1,988,727.5	(16 pages)

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