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INTEGRITY TREASURY SOLUTIONS LIMITED

Company number 03086549

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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 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
13 Aug 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Henry Morton Miller Jr as a director on 5 April 2012
05 Apr 2012 TM01 Termination of appointment of Richard James Obetz as a director on 5 April 2012
05 Sep 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Richard James Obetz as a director
31 Jan 2011 TM01 Termination of appointment of Eric Erickson as a director
17 Jan 2011 AP01 Appointment of Dean Barry Gluyas as a director
11 Jan 2011 CH01 Director's details changed for Ms Victoria Elizabeth Silbey on 1 January 2011
11 Jan 2011 CH03 Secretary's details changed for Mr Howard Wallis on 1 January 2011
11 Jan 2011 TM01 Termination of appointment of James Ashton Iii as a director
29 Sep 2010 SH02 Consolidation of shares on 14 September 2010
29 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 1 August 2010
03 Aug 2010 TM01 Termination of appointment of Mark Payne as a director
29 Mar 2010 TM01 Termination of appointment of Michael Ruane as a director
10 Mar 2010 AP01 Appointment of Eric George Erickson as a director
08 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 01/08/09; full list of members
13 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
12 Mar 2009 288b Appointment terminated director harold finders