MITIE TREASURY MANAGEMENT LIMITED

Company number 07351242

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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)
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
12 May 2020 TM01 Termination of appointment of Gillian Bonthron as a director on 6 May 2020
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
16 Aug 2019 AA Full accounts made up to 31 March 2019
30 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
30 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
06 Dec 2018 AA Full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
24 May 2018 CH01 Director's details changed for Mr David Michael Forbes on 18 October 2017
10 May 2018 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018
15 Mar 2018 CH01 Director's details changed for Mrs Gillian Bonthron on 14 March 2018
15 Mar 2018 CH01 Director's details changed for Mr David Michael Forbes on 14 March 2018
28 Feb 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 23 February 2018
27 Feb 2018 AP01 Appointment of Mr Richard John Blumberger as a director on 23 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 554,034,024.00
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 March 2017
06 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
26 Aug 2016 AP01 Appointment of Mr David Michael Forbes as a director on 19 August 2016
26 Aug 2016 TM01 Termination of appointment of Nigel Lloyd Beswick as a director on 19 August 2016