- Company Overview for INTEGRITY TREASURY SOLUTIONS LIMITED (03086549)
- Filing history for INTEGRITY TREASURY SOLUTIONS LIMITED (03086549)
- People for INTEGRITY TREASURY SOLUTIONS LIMITED (03086549)
- Charges for INTEGRITY TREASURY SOLUTIONS LIMITED (03086549)
- More for INTEGRITY TREASURY SOLUTIONS LIMITED (03086549)
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) |
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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
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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 |