MACINTYRE HUDSON TREASURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 2025-01-15 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Appointment of Mr Martin Steven Herron as a director on 2023-06-06 |
| 21/06/2321 June 2023 | Termination of appointment of Atul Kariya as a director on 2023-06-09 |
| 21/06/2321 June 2023 | Cessation of Atul Kariya as a person with significant control on 2023-06-09 |
| 21/06/2321 June 2023 | Notification of Martin Steven Herron as a person with significant control on 2023-06-09 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/06/2123 June 2021 | Termination of appointment of Rachel Nutt as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Ms Katharine Jane Simon as a director on 2021-06-23 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL NUTT |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL KARIYA |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF PATRICK GEORGE KING AS A PSC |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ATUL KARIYA |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MRS RACHEL NUTT |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 15/09/1715 September 2017 | CESSATION OF ANDREW ERNEST BURNHAM AS A PSC |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNHAM |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/09/159 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT GLEGHORN |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR ANDREW ERNEST BURNHAM |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR PATRICK GEORGE KING |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR NIGEL CAMPBELL MAY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR GRANT COURTNEY GLEGHORN |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR STEVEN MOORE |
| 02/10/132 October 2013 | ADOPT ARTICLES 19/09/2013 |
| 13/09/1313 September 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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