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IT2 TREASURY SOLUTIONS LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 01648116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- RUTTER, Mandy
- Company secretaries
- GRIFFIN, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-05
- Age Of Company 1982-07-05 42 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Andrea Pignataro
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMCORP TREASURY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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IT2 TREASURY SOLUTIONS LIMITED Company Description
- IT2 TREASURY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01648116. Its current trading status is "live". It was registered 1982-07-05. It was previously called SIMCORP TREASURY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at C/o Ion .
Get IT2 TREASURY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: It2 Treasury Solutions Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 1982-07-05
- 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 2024
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accounts-with-accounts-type-full (2024-09-02) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-24) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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notification-of-a-person-with-significant-control (2022-10-13) - PSC01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
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accounts-with-accounts-type-full (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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confirmation-statement-with-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-28) - AUD
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appoint-person-director-company-with-name (2014-01-10) - AP01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-13) - AD02
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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termination-director-company-with-name (2014-06-03) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-07) - TM02
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legacy (2013-01-24) - MG02
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
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move-registers-to-registered-office-company (2013-01-07) - AD04
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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termination-director-company-with-name (2013-08-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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accounts-with-accounts-type-group (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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accounts-with-accounts-type-group (2012-05-28) - AA
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capital-allotment-shares (2012-02-15) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-corporate-secretary-company-with-name (2011-12-06) - AP04
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termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-16) - AD03
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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change-sail-address-company (2010-01-16) - AD02
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resolution (2010-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-11) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-07-02) - SH19
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legacy (2010-07-02) - CAP-SS
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statement-of-companys-objects (2010-12-15) - CC04
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resolution (2010-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-group (2010-07-14) - AA
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legacy (2010-07-02) - SH20
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-09-16) - 353
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legacy (2009-09-16) - 288b
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accounts-with-made-up-date (2009-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-made-up-date (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 288b
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legacy (2007-07-27) - 155(6)a
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certificate-change-of-name-company (2007-07-18) - CERTNM
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legacy (2007-07-12) - 169
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legacy (2007-06-01) - 173
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resolution (2007-06-05) - RESOLUTIONS
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accounts-with-made-up-date (2007-07-11) - AA
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legacy (2007-07-26) - 395
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legacy (2007-08-07) - 288a
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legacy (2007-08-15) - 288a
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legacy (2007-08-17) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-09-05) - 288a
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legacy (2007-10-24) - 288b
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legacy (2007-11-23) - 288c
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legacy (2007-12-05) - 363a
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memorandum-articles (2007-08-06) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-11-22) - 353
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accounts-with-made-up-date (2006-11-21) - AA
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legacy (2006-11-15) - 363a
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memorandum-articles (2006-09-08) - MEM/ARTS
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certificate-change-of-name-company (2006-09-01) - CERTNM
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-21) - AA
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legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363a
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accounts-with-made-up-date (2004-07-05) - AA
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legacy (2004-11-08) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-28) - 88(2)R
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accounts-with-made-up-date (2003-03-07) - AA
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legacy (2003-05-03) - 287
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auditors-resignation-company (2003-09-22) - AUD
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legacy (2003-11-11) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-03) - AA
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legacy (2002-11-14) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-04-06) - AA
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legacy (2001-11-29) - 288a
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legacy (2001-11-29) - 288b
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legacy (2001-11-29) - 288c
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legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363a
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legacy (2000-12-11) - 353
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accounts-with-made-up-date (2000-06-05) - AA
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accounts-with-accounts-type-full-group (2000-06-05) - AA
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legacy (2000-01-12) - 225
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legacy (2000-12-11) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-08-18) - 288a
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legacy (1999-08-18) - 288b
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certificate-change-of-name-company (1999-08-31) - CERTNM
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legacy (1999-09-20) - 287
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legacy (1999-11-12) - 363s
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legacy (1999-12-07) - 225
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full-group (1998-11-05) - AA
keyboard_arrow_right 1997
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legacy (1997-10-29) - 288b
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legacy (1997-10-29) - 288a
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legacy (1997-11-07) - 288a
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legacy (1997-11-07) - 363a
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accounts-with-accounts-type-full-group (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363a
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legacy (1996-12-20) - 288a
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accounts-with-accounts-type-full-group (1996-04-22) - AA
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legacy (1996-01-02) - 363x
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legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 288
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accounts-with-accounts-type-full-group (1995-09-28) - AA
keyboard_arrow_right 1994
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legacy (1994-04-07) - 288
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legacy (1994-03-21) - 288
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legacy (1994-11-08) - 363x
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resolution (1994-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-07-25) - AA
keyboard_arrow_right 1993
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legacy (1993-02-24) - 288
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legacy (1993-03-05) - 288
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legacy (1993-04-01) - 288
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legacy (1993-07-05) - 288
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accounts-with-made-up-date (1993-09-13) - AA
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legacy (1993-11-16) - 363s
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legacy (1993-11-16) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-05) - AA
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legacy (1992-10-31) - 288
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legacy (1992-10-31) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-08) - 363
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legacy (1991-04-29) - 288
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legacy (1991-10-16) - 288
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accounts-with-accounts-type-full-group (1991-10-22) - AA
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legacy (1991-11-05) - 363b
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-15) - AA
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legacy (1990-03-22) - 363
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legacy (1990-09-06) - 288
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certificate-change-of-name-company (1990-09-27) - CERTNM
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legacy (1990-10-04) - 288
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accounts-with-accounts-type-full-group (1990-10-08) - AA
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legacy (1990-10-10) - 287
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resolution (1990-11-14) - RESOLUTIONS
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memorandum-articles (1990-11-14) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-05-08) - 288
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legacy (1989-03-15) - 363
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legacy (1989-03-15) - 288
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certificate-change-of-name-company (1989-03-13) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-09) - AA
keyboard_arrow_right 1987
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legacy (1987-04-27) - 288
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legacy (1987-10-21) - 288
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accounts-with-made-up-date (1987-11-04) - AA
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legacy (1987-11-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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legacy (1986-11-25) - 288
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accounts-with-accounts-type-group (1986-11-04) - AA
-
legacy (1986-07-02) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-09-01) - CERTNM
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miscellaneous (1982-07-05) - MISC
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incorporation-company (1982-07-05) - NEWINC