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LONDON TREASURY LIMITED

Company number 11035820

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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)
09 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
14 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
01 Oct 2023	AP01	Appointment of Sir Harvey Andrew Mcgrath as a director on 18 September 2023	View PDF Appointment of Sir Harvey Andrew Mcgrath as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	CH01	Director's details changed for Mr Luke Webster on 9 May 2022	View PDF Director's details changed for Mr Luke Webster on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Dr Nadege Vanessa Rejane Genetay on 9 May 2022	View PDF Director's details changed for Dr Nadege Vanessa Rejane Genetay on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Ian Michael Williams on 9 May 2022	View PDF Director's details changed for Ian Michael Williams on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from 5 Endeavour Square London E20 1JN United Kingdom to 169 Union Street London SE1 0LL on 9 May 2022	View PDF Registered office address changed from 5 Endeavour Square London E20 1JN United Kingdom to 169 Union Street London SE1 0LL on 9 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP03	Appointment of Ms Isabelle Pocock as a secretary on 22 April 2022	View PDF Appointment of Ms Isabelle Pocock as a secretary on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 22 April 2022	View PDF Termination of appointment of Howard Ernest Carter as a secretary on 22 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CH01	Director's details changed for Dr Nadege Vanessa Rejane Genetay on 19 April 2022	View PDF Director's details changed for Dr Nadege Vanessa Rejane Genetay on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Luke Webster on 19 April 2022	View PDF Director's details changed for Mr Luke Webster on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Ian Michael Williams on 19 April 2022	View PDF Director's details changed for Ian Michael Williams on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
09 Jul 2021	AP01	Appointment of Dr Nadege Vanessa Rejane Genetay as a director on 9 July 2021	View PDF Appointment of Dr Nadege Vanessa Rejane Genetay as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 1,125,000	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 1,125,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LONDON TREASURY LIMITED

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