Advanced company searchLink opens in new window

YOUR TREASURER LTD

Company number 07045197

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 6
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 4