Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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18 Sep 2023 |
AP01 |
Appointment of Mrs Annette Kathryn Spencer as a director on 4 September 2023
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25 May 2023 |
AP01 |
Appointment of Mr Malcolm Charles Cooper as a director on 1 May 2023
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13 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
TM01 |
Termination of appointment of Caroline Anne Stockmann as a director on 26 April 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Agnes Clotilde Francoise Favillier as a director on 16 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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04 Aug 2022 |
PSC05 |
Change of details for The Association of Corporate Treasurers as a person with significant control on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 69 Leadenhall Street London EC3A 2BG United Kingdom to 3rd Floor, 150 Minories, Minories London EC3N 1LS on 1 August 2022
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04 May 2022 |
AP01 |
Appointment of Mrs Joanna Bonnett as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Paul Richard Wilde as a director on 30 April 2022
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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14 Oct 2021 |
PSC05 |
Change of details for The Association of Corporate Treasurers as a person with significant control on 30 October 2017
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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18 May 2020 |
AP01 |
Appointment of Mr Constantinos Nicolaides as a director on 18 May 2020
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11 May 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
TM01 |
Termination of appointment of Ian Duncan Chisholm as a director on 30 April 2020
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