NETWORK TREASURY SERVICES LIMITED

Company number 06424065 ·

Active

123 filings

Date Filing
7 Aug 2026 Full accounts made up to 2026-03-31 · 23 pages View document
17 Feb 2026 Registered office address changed from Network Treasury Services Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP United Kingdom to Sovereign Network Group 22 Wembley Park Boulevard Wembley HA9 0HP on 2026-02-17 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-12 with updates · 4 pages View document
7 Oct 2025 Full accounts made up to 2025-03-31 · 26 pages View document
1 Apr 2025 Appointment of Mr Peter Benz as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Appointment of Mr Mark Wyatt Washer as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Helen Elizabeth Evans as a director on 2025-03-31 · 1 page View document
1 Apr 2025 Termination of appointment of Jonathan Michael Gooding as a director on 2025-03-31 · 1 page View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 4 pages View document
4 Oct 2024 Appointment of Mr Graeme Andrew Gilbert as a director on 2024-09-19 · 2 pages View document
3 Oct 2024 Appointment of Mr Anup Kumar Dholakia as a director on 2024-09-19 · 2 pages View document
29 Sep 2024 Full accounts made up to 2024-03-31 · 24 pages View document
1 Aug 2024 Termination of appointment of Sean Allan West as a director on 2024-07-30 · 1 page View document
13 Jun 2024 Appointment of Mrs Carol Lucy Elwin as a secretary on 2024-06-07 · 2 pages View document
13 Jun 2024 Termination of appointment of Asantewaa Brenya as a secretary on 2024-06-06 · 1 page View document
13 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
2 Nov 2023 Termination of appointment of Patricia Anne Turner as a director on 2023-10-31 · 1 page View document
20 Sep 2023 Full accounts made up to 2023-03-31 · 23 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
1 Apr 2022 Termination of appointment of Tabitha Kassem as a secretary on 2022-03-29 · 1 page View document
1 Apr 2022 Appointment of Ms Asantewaa Brenya as a secretary on 2022-03-29 · 2 pages View document
28 Mar 2022 Termination of appointment of Bernadette Sarah Conroy as a director on 2022-03-28 · 1 page View document
12 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
4 Oct 2021 Termination of appointment of Jasvinder Singh Saggu as a director on 2021-07-27 · 1 page View document
27 Jul 2020 Registered office address changed from , Olympic Office Centre 8 Fulton Road, Wembley, Middlesex, HA9 0NU to Network Treasury Services Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on 2020-07-27 · 1 page View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM OLYMPIC OFFICE CENTRE 8 FULTON ROAD WEMBLEY MIDDLESEX HA9 0NU View document
6 Feb 2020 REDUCE ISSUED CAPITAL 28/01/2020 View document
6 Feb 2020 SOLVENCY STATEMENT DATED 28/01/20 View document
6 Feb 2020 STATEMENT BY DIRECTORS View document
6 Feb 2020 06/02/20 STATEMENT OF CAPITAL GBP 1 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
17 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 Jun 2019 DIRECTOR APPOINTED MR JONATHAN MICHAEL GOODING View document
27 Mar 2019 DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
31 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Apr 2018 20/03/18 STATEMENT OF CAPITAL GBP 11 View document
11 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
10 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064240650006 View document
30 Dec 2016 DIRECTOR APPOINTED MR BARRY NETHERCOTT View document
29 Dec 2016 DIRECTOR APPOINTED MRS BERNADETTE CONROY View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
2 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON View document
9 Jun 2016 SECRETARY APPOINTED MRS TABITHA KASSEM View document
9 Jun 2016 APPOINTMENT TERMINATED, SECRETARY IBI ESO View document
2 Feb 2016 SECRETARY APPOINTED MS. IBI ESO View document
2 Feb 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD REGER View document
9 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
19 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR MORLEY View document
4 Sep 2015 DIRECTOR APPOINTED MR SEAN ALLAN WEST View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN HEAD View document
9 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064240650005 View document
2 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES HUMPHRY View document
9 Dec 2014 DIRECTOR APPOINTED MRS PATRICIA ANNE TURNER View document
9 Dec 2014 DIRECTOR APPOINTED MR TREVOR EDWARD MORLEY View document
9 Dec 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA WALTON View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LEVENSON View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRUSH View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYONS View document
17 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064240650004 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER View document
28 Mar 2014 DIRECTOR APPOINTED MR DAVID ELKAN LEVENSON View document
25 Mar 2014 DIRECTOR APPOINTED MRS HELEN ELIZABETH EVANS View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WATSON / 01/06/2013 View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHARMIAN BOYD View document
13 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUMPHRY / 01/09/2013 View document
13 Nov 2013 DIRECTOR APPOINTED MR PHILIP WILLIAMS View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 May 2013 DIRECTOR APPOINTED MR DAVID OLIVER View document
26 Mar 2013 SECTION 519 View document
18 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
7 Dec 2012 DIRECTOR APPOINTED MRS LINDA ANNE WALTON View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WATSON / 01/10/2011 View document
9 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
3 Nov 2011 DIRECTOR APPOINTED MR KEVIN PAUL BRUSH View document
3 Nov 2011 DIRECTOR APPOINTED MR ALAN HEAD View document
3 Nov 2011 DIRECTOR APPOINTED MRS CHARMIAN JANE BOYD View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIS View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Nov 2010 SECRETARY APPOINTED MR RICHARD MICHAEL REGER View document
23 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WATSON / 12/11/2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAEME PHILLIS / 12/11/2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR MCDONALD / 12/11/2010 View document
23 Nov 2010 APPOINTMENT TERMINATED, SECRETARY OLGA PHILPOTT View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM KITCHENER View document
9 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUMPHRY / 23/11/2009 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LEVENSON View document
6 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 May 2008 DIRECTOR APPOINTED ANDREW MICHAEL WATSON View document
1 May 2008 DIRECTOR APPOINTED DAVID ELKAN LEVENSON View document
23 Apr 2008 DIRECTOR APPOINTED DAVID ARTHUR MCDONALD View document
23 Apr 2008 CURREXT FROM 31/03/2008 TO 31/03/2009 View document
23 Apr 2008 APPOINTMENT TERMINATE, DIRECTOR DAVID ELKAN LEVINSON LOGGED FORM View document
23 Apr 2008 DIRECTOR APPOINTED CHARLES HUMPHRY View document
23 Apr 2008 SECRETARY APPOINTED OLGA PHILPOTT View document
23 Apr 2008 DIRECTOR APPOINTED MALCOLM DOUGLAS KITCHENER View document
23 Apr 2008 DIRECTOR APPOINTED CHRISTOPHER PETER LYONS View document
23 Apr 2008 DIRECTOR APPOINTED JOHN GRAEME PHILLIS View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR T&H DIRECTORS LIMITED View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX View document
25 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 View document
25 Mar 2008 APPOINTMENT TERMINATED SECRETARY T&H SECRETARIAL SERVICES LIMITED View document
25 Mar 2008 287 · 1 page View document
17 Mar 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 2008 COMPANY NAME CHANGED STILLNESS 919 LIMITED CERTIFICATE ISSUED ON 27/02/08 View document
12 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document