MILLENNIUM GLOBAL TREASURY SERVICES LIMITED
Company number 11790385
- Company Overview for MILLENNIUM GLOBAL TREASURY SERVICES LIMITED (11790385)
- Filing history for MILLENNIUM GLOBAL TREASURY SERVICES LIMITED (11790385)
- People for MILLENNIUM GLOBAL TREASURY SERVICES LIMITED (11790385)
- More for MILLENNIUM GLOBAL TREASURY SERVICES LIMITED (11790385)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with updates | |
| 22 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 16 Jul 2024 | AD01 | Registered office address changed from 15th Floor 88 Wood Street London EC2V 7AJ England to 15th Floor 88 Wood Street London EC2V 7QR on 16 July 2024 | |
| 21 Jun 2024 | AD01 | Registered office address changed from 33 King Street London SW1Y 6RJ United Kingdom to 15th Floor 88 Wood Street London EC2V 7AJ on 21 June 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
| 18 Dec 2023 | AUD | Auditor's resignation | |
| 26 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 01 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 22 Feb 2022 | AAMD | Amended full accounts made up to 31 December 2020 | |
| 18 Feb 2022 | MA | Memorandum and Articles of Association | |
| 14 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 12 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
| 07 Oct 2021 | AP01 | Appointment of Mr Gal Hochberg as a director on 22 July 2021 | |
| 10 Aug 2021 | AP01 | Appointment of Mr Bruno Daniel Geoffrey Delacave as a director on 22 July 2021 | |
| 09 Aug 2021 | AP01 | Appointment of Mrs Lisa Scott-Smith as a director on 23 April 2021 | |
| 09 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
| 27 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 4 March 2021
|
|
| 23 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
| 05 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with updates | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with updates | |
| 07 Apr 2020 | PSC07 | Cessation of Millennium Group Holdings Limited as a person with significant control on 10 May 2019 | |
| 07 Apr 2020 | PSC02 | Notification of Millennium Global Treasury Services Holdings Limited as a person with significant control on 10 May 2019 |