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DENTSU INTERNATIONAL TREASURY LIMITED

Company number 02103374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 TM01 Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024
09 Jan 2024 AA Full accounts made up to 31 December 2022
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
31 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-08
10 Aug 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 CH01 Director's details changed for Mr Nicholas Charles Priday on 24 September 2015
06 Aug 2021 CH01 Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
29 Jan 2021 PSC05 Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020
10 Jul 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 AP01 Appointment of Mr Paul Richard Gordon as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Michael Parry as a director on 31 March 2020
10 Mar 2020 AP03 Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 29 February 2020
10 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015