MANEX TREASURY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/05/1514 May 2015 | SAIL ADDRESS CHANGED FROM: 203 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ UNITED KINGDOM |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EATON / 13/04/2015 |
| 02/03/152 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/02/1420 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN EATON |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLIDAY |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRANCIS |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR SIMON RAIMO EDMUNDS |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN FRANCIS |
| 24/07/1324 July 2013 | SECRETARY APPOINTED MR NICHOLAS JOHN EATON |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | SAIL ADDRESS CREATED |
| 10/02/1210 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | ALTER ARTICLES 13/10/2011 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLLIDAY / 10/02/2010 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: LLOYDS COURT 1 GOODMANS YARD LONDON E1 8AT |
| 20/02/0720 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 6GB |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 27/07/9427 July 1994 | COMPANY NAME CHANGED TREASURY RISK & INFORMATION MANA GEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/07/94 |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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