- Company Overview for YOUR TREASURER LTD (07045197)
- Filing history for YOUR TREASURER LTD (07045197)
- People for YOUR TREASURER LTD (07045197)
- More for YOUR TREASURER LTD (07045197)
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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19 Aug 2021 | CH01 | Director's details changed for Mr Donald Aiken on 18 August 2021 | |
19 Aug 2021 | CH01 | Director's details changed for Ms Monica Clare Aiken on 18 August 2021 | |
19 Aug 2021 | AD01 | Registered office address changed from 3rd Floor 15 Eldon Street New Liverpool House London EC2M 7LD England to 18 Lily Close London W14 9YA on 19 August 2021 | |
22 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
22 Oct 2020 | AD01 | Registered office address changed from 18 Lily Close London W14 9YA England to 3rd Floor 15 Eldon Street New Liverpool House London EC2M 7LD on 22 October 2020 | |
22 Sep 2020 | AA | Micro company accounts made up to 30 November 2019 | |
02 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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02 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
02 Dec 2019 | SH08 | Change of share class name or designation | |
02 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
01 Dec 2019 | MA | Memorandum and Articles of Association | |
01 Dec 2019 | RESOLUTIONS |
Resolutions
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29 Nov 2019 | CS01 | Confirmation statement made on 15 October 2019 with updates | |
29 Nov 2019 | PSC01 | Notification of Monica Aiken as a person with significant control on 6 November 2019 | |
22 Oct 2019 | AP01 | Appointment of Ms Monica Clare Aiken as a director on 1 October 2019 | |
28 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
23 Oct 2018 | AD01 | Registered office address changed from 3rd Floor 15 Eldon Street New Liverpool House London EC2M 7LD England to 18 Lily Close London W14 9YA on 23 October 2018 | |
10 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
14 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
09 Mar 2017 | AD01 | Registered office address changed from The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX to 3rd Floor 15 Eldon Street New Liverpool House London EC2M 7LD on 9 March 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
26 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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