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IT2 TREASURY SOLUTIONS LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01648116
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Geschäftsführung
- RUTTER, Mandy
- Prokuristen
- GRIFFIN, Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1982
- Alter der Firma 1982-07-05 41 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Ion Investment Group Limited
- Ion Investment Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIMCORP TREASURY SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-13
- Jahresmeldung
- Fälligkeit: 2022-10-27
- Letzte Einreichung: 2021-10-13
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IT2 TREASURY SOLUTIONS LIMITED Firmenbeschreibung
- IT2 TREASURY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01648116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1982 registriert. IT2 TREASURY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMCORP TREASURY SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2012.Die Firma kann schriftlich über C/o Ion erreicht werden.
Jetzt sichern IT2 TREASURY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: It2 Treasury Solutions Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, Grossbritannien
- 1982-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-19) - CS01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-full (2020-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
-
accounts-with-accounts-type-full (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
-
accounts-with-accounts-type-full (2015-11-14) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-28) - AUD
-
termination-director-company-with-name (2014-01-10) - TM01
-
appoint-person-director-company-with-name (2014-01-10) - AP01
-
appoint-person-director-company-with-name (2014-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
appoint-person-director-company-with-name-date (2014-10-09) - AP01
-
appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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change-sail-address-company-with-old-address-new-address (2014-10-13) - AD02
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accounts-with-accounts-type-full (2014-12-19) - AA
-
termination-director-company-with-name (2014-06-03) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-25) - AP01
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move-registers-to-registered-office-company (2013-01-07) - AD04
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termination-secretary-company-with-name (2013-01-07) - TM02
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legacy (2013-01-24) - MG02
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termination-director-company-with-name (2013-01-25) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
-
termination-director-company-with-name (2013-08-21) - TM01
-
accounts-with-accounts-type-group (2013-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
-
accounts-with-accounts-type-group (2012-05-28) - AA
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capital-allotment-shares (2012-02-15) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-12) - AA
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
appoint-person-director-company-with-name (2011-11-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
appoint-corporate-secretary-company-with-name (2011-12-06) - AP04
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termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-16) - AD03
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change-person-director-company-with-change-date (2010-01-12) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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change-sail-address-company (2010-01-16) - AD02
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resolution (2010-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-11) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-07-02) - SH19
-
statement-of-companys-objects (2010-12-15) - CC04
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legacy (2010-07-02) - CAP-SS
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resolution (2010-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-group (2010-07-14) - AA
-
legacy (2010-07-02) - SH20
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-09-16) - 353
-
legacy (2009-09-16) - 288b
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accounts-with-made-up-date (2009-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-made-up-date (2008-06-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 288b
-
legacy (2007-07-27) - 155(6)a
-
legacy (2007-07-26) - 395
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certificate-change-of-name-company (2007-07-18) - CERTNM
-
legacy (2007-06-01) - 173
-
accounts-with-made-up-date (2007-07-11) - AA
-
resolution (2007-06-05) - RESOLUTIONS
-
legacy (2007-07-12) - 169
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-15) - 288a
-
legacy (2007-08-17) - 288a
-
legacy (2007-08-29) - 288a
-
legacy (2007-09-05) - 288a
-
legacy (2007-10-24) - 288b
-
legacy (2007-11-23) - 288c
-
legacy (2007-12-05) - 363a
-
memorandum-articles (2007-08-06) - MEM/ARTS
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-01) - CERTNM
-
legacy (2006-11-15) - 363a
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memorandum-articles (2006-09-08) - MEM/ARTS
-
legacy (2006-11-22) - 353
-
accounts-with-made-up-date (2006-11-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363a
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accounts-with-made-up-date (2005-10-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363a
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legacy (2004-11-08) - 288c
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accounts-with-made-up-date (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363a
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auditors-resignation-company (2003-09-22) - AUD
-
legacy (2003-05-03) - 287
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accounts-with-made-up-date (2003-03-07) - AA
-
legacy (2003-01-28) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363a
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accounts-with-made-up-date (2002-10-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 288c
-
legacy (2001-12-07) - 288a
-
legacy (2001-11-29) - 288b
-
legacy (2001-11-29) - 288a
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accounts-with-made-up-date (2001-04-06) - AA
-
legacy (2001-12-07) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 225
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accounts-with-made-up-date (2000-06-05) - AA
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accounts-with-accounts-type-full-group (2000-06-05) - AA
-
legacy (2000-12-11) - 288c
-
legacy (2000-12-28) - 363a
-
legacy (2000-12-11) - 353
keyboard_arrow_right 1999
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legacy (1999-08-18) - 288b
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accounts-with-accounts-type-full-group (1999-08-04) - AA
-
legacy (1999-08-18) - 288a
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legacy (1999-12-07) - 225
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certificate-change-of-name-company (1999-08-31) - CERTNM
-
legacy (1999-09-20) - 287
-
legacy (1999-11-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full-group (1998-11-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-29) - 288b
-
legacy (1997-10-29) - 288a
-
legacy (1997-11-07) - 288a
-
legacy (1997-11-07) - 363a
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accounts-with-accounts-type-full-group (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363a
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legacy (1996-12-20) - 288a
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accounts-with-accounts-type-full-group (1996-04-22) - AA
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legacy (1996-01-02) - 363x
-
legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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legacy (1995-09-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-28) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 363x
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accounts-with-accounts-type-full-group (1994-07-25) - AA
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resolution (1994-07-25) - RESOLUTIONS
-
legacy (1994-04-07) - 288
-
legacy (1994-03-21) - 288
keyboard_arrow_right 1993
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legacy (1993-02-24) - 288
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legacy (1993-03-05) - 288
-
legacy (1993-04-01) - 288
-
legacy (1993-11-16) - 363s
-
legacy (1993-07-05) - 288
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accounts-with-made-up-date (1993-09-13) - AA
-
legacy (1993-11-16) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-05) - AA
-
legacy (1992-10-31) - 288
-
legacy (1992-10-31) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-29) - 288
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legacy (1991-10-16) - 288
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legacy (1991-04-08) - 363
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accounts-with-accounts-type-full-group (1991-10-22) - AA
-
legacy (1991-11-05) - 363b
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-15) - AA
-
legacy (1990-03-22) - 363
-
legacy (1990-09-06) - 288
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certificate-change-of-name-company (1990-09-27) - CERTNM
-
legacy (1990-10-04) - 288
-
accounts-with-accounts-type-full-group (1990-10-08) - AA
-
legacy (1990-10-10) - 287
-
resolution (1990-11-14) - RESOLUTIONS
-
memorandum-articles (1990-11-14) - MEM/ARTS
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-03-13) - CERTNM
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legacy (1989-05-08) - 288
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legacy (1989-03-15) - 363
-
legacy (1989-03-15) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-09) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-04) - AA
-
legacy (1987-10-21) - 288
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legacy (1987-04-27) - 288
-
legacy (1987-11-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 363
-
legacy (1986-11-25) - 288
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accounts-with-accounts-type-group (1986-11-04) - AA
-
legacy (1986-07-02) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-09-01) - CERTNM
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miscellaneous (1982-07-05) - MISC
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incorporation-company (1982-07-05) - NEWINC