INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED

Company number 03289271 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1996-12-09
Dissolved
2022-12-13
Registered office
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Postcode
EC4N 8AF
Capital
1 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2020-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 24 resigned

MR MARC MAYO Director
ATTORNEY Appointed 2018-02-16
FINANCIAL OFFICER Appointed 2016-12-02
BUSINESS EXECUTIVE Appointed 2011-12-07
MR HOWARD WALLIS Secretary
Appointed 2005-03-03

View all officers and resignations →

Group structure

Controlled by INTEGRITY TREASURY SOLUTIONS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED1998-02-06
GAC NO. 61 LIMITED1997-01-02

Previous registered addresses 7

AddressChanged on
LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM2018-08-01
25 CANADA SQUARE, LONDON, E14 5LQ2016-04-01
33 ST MARY AXE, LONDON, EC3A 8AA2008-05-01
GISTERED OFFICE CHANGED ON 01/05/2008 FROM, 33 ST MARY AXE, LONDON, EC3A 8AA2008-05-01
JAMES HOUSE, 1 BABMAES STREET, LONDON, SW1Y 6HF2005-03-21
32 PEASCOD STREET, WINDSOR, BERKSHIRE SL4 1EA2000-01-05
ABBOTS HOUSE ABBEY STREET, READING, BERKSHIRE, RG1 3BD1997-03-03

The class of 1996

32%

of the 1,946 companies in this sector incorporated in 1996 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →