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TREASURYPORTAL LIMITED

Company number 04066068

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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)
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
03 Jun 2014 TM01 Termination of appointment of Keith Grehan as a director
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AP01 Appointment of Mr Keith William Grehan as a director
19 Apr 2013 TM01 Termination of appointment of Karl Jaeger as a director
19 Apr 2013 TM01 Termination of appointment of Paul Wheeler as a director
19 Apr 2013 AP01 Appointment of Ms Mandy Rutter as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from 26Th Floor 30 St Mary Axe London EC3A 8EP England on 31 August 2012
30 Aug 2012 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 30 August 2012
07 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
07 Sep 2011 TM02 Termination of appointment of Perttu Pessa as a secretary
07 Sep 2011 TM01 Termination of appointment of Joel Mandelbaum as a director
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 05/08/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363s Return made up to 05/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 2007 288b Director resigned