UNISYS TREASURY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY GWYN REEVES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS ENGLAND |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 21/08/1321 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED FRANCO PAUL MALLIA |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/08/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/08/2010 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED SUNFAN LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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