INTEGRITY TREASURY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | Statement of capital on 2021-06-29 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 01/08/2018 |
| 01/08/181 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/08/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR MARC MAYO |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAVANTE TECHNOLOGIES LIMITED |
| 18/07/1718 July 2017 | CESSATION OF FIDELITY NATIONAL INFORMATION SERVICES, INC. AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/04/2016 |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/04/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN GLUYAS |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | 01/08/15 NO CHANGES |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | 01/08/14 NO MEMBER LIST |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED DEAN BARRY GLUYAS |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/01/2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHTON III |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/01/2011 |
| 29/09/1029 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/1029 September 2010 | CONSOLIDATION 14/09/10 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | 01/08/10 NO CHANGES |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD FINDERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JAMES EDWARD ASHTON III |
| 05/09/085 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED HAROLD CHARLES FINDERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARK JOSEPH PAYNE |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCHUGH |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ASHTON III |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | RE SHAREHOLDER CONSENT 27/06/07 |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: JAMES HOUSE 1 BABMAES STREET LONDON SW1Y 6HF |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | NC INC ALREADY ADJUSTED 16/07/03 |
| 04/08/034 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | ARTICLES OF ASSOCIATION |
| 04/08/034 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/034 August 2003 | £ NC 2500000/5000000 16/07/03 |
| 04/08/034 August 2003 | DIVISION 16/07/03 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0310 May 2003 | NC INC ALREADY ADJUSTED 14/02/03 |
| 10/05/0310 May 2003 | £ NC 1250000/2500000 14/0 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | REREG PLC-PRI 04/07/01 |
| 18/07/0118 July 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/0118 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 27/12/0027 December 2000 | VARYING SHARE RIGHTS AND NAMES 16/11/00 |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 16/11/00 |
| 27/12/0027 December 2000 | £ NC 750000/1250000 16/1 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | SHRE TRANSFER 09/03/00 |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 32 PEASCOD STREET WINDSOR BERKSHIRE SL4 1EA |
| 06/09/996 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/99 |
| 15/03/9915 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED PLATINUM TREASURY SYSTEMS PLC CERTIFICATE ISSUED ON 24/04/98 |
| 07/04/987 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/04/9717 April 1997 | NC INC ALREADY ADJUSTED 17/01/97 |
| 17/04/9717 April 1997 | £ NC 150000/750000 17/01/97 |
| 21/01/9721 January 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | ADOPT MEM AND ARTS 09/01/96 |
| 17/01/9617 January 1996 | DIRS POWERS 09/01/96 |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: ALMA GROVE PARK ROAD COMBE OXFORDSHIRE OX8 8NA |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 09/01/96 |
| 17/01/9617 January 1996 | £ NC 50000/150000 09/01 |
| 17/01/9617 January 1996 | DIV CONVE 09/01/96 |
| 16/01/9616 January 1996 | APPLICATION COMMENCE BUSINESS |
| 16/01/9616 January 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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