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IMPERIAL TREASURY SERVICES LTD - 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
Company Information
- Company registration number
- 11749966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Mulberry Green
- Old Harlow
- Essex
- CM17 0ET
- United Kingdom 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom UK
Management
- Managing Directors
- ANTONELLI, Alan
- CATTERALL, James
- COVERDALE, David Jonathan
- ELDRIDGE, Robert Simon
- LOACH, Thomas Peter
- SCRIVENER, Michael John
- WOTHERSPOON, Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-04
- Age Of Company 2019-01-04 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hayes Warwick Investments Ltd
- Aaa Investment Holdings Ltd
- Kernow Laudonia Ltd
- Loach Investments Ltd
- Coverdale Investment Holdings Ltd
- Winterbourne Investments Limited
- Alderbrae Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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IMPERIAL TREASURY SERVICES LTD Company Description
- IMPERIAL TREASURY SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 11749966. Its current trading status is "live". It was registered 2019-01-04. It has declared SIC or NACE codes as "64999". It has 7 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 10-12 Mulberry Green .
Get IMPERIAL TREASURY SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Treasury Services Ltd - 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
- 2019-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-07-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-14) - CH01
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memorandum-articles (2021-07-04) - MA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-12) - PSC05
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capital-allotment-shares (2020-02-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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confirmation-statement-with-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-28) - PSC05
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incorporation-company (2019-01-04) - NEWINC
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capital-allotment-shares (2019-02-28) - SH01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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capital-allotment-shares (2019-12-16) - SH01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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change-account-reference-date-company-current-extended (2019-11-01) - AA01
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confirmation-statement-with-updates (2019-09-16) - CS01
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capital-allotment-shares (2019-09-16) - SH01
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notification-of-a-person-with-significant-control (2019-07-11) - PSC02
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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capital-allotment-shares (2019-05-24) - SH01
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notification-of-a-person-with-significant-control (2019-05-24) - PSC02
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change-to-a-person-with-significant-control (2019-05-01) - PSC05
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notification-of-a-person-with-significant-control (2019-04-30) - PSC02
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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change-to-a-person-with-significant-control (2019-04-30) - PSC05
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capital-allotment-shares (2019-04-30) - SH01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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notification-of-a-person-with-significant-control (2019-02-28) - PSC02
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
