TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06965642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | 100 Pall Mall SW1Y 5NQ London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5488) LIMITED | Jul 17, 2009 | Jul 17, 2009 |
What are the latest accounts for TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Craig Stephen Wilkinson as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Bea Wilkinson as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Robert Geensen as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jan 08, 2018 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Treasury Management Services Inc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Statement of capital on Jun 30, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Anthony Robert Geensen on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | St. Vincent Street G2 5NJ Glasgow 151 Scotland |
| 139656880001 | ||||||||||||||
| GEENSEN, John Anthony Robert | Director | School Lane Shipley RH13 8PL Horsham Church Farm North West Sussex England | United Kingdom | Dutch | Company Director | 140410720002 | ||||||||||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| WILKINSON, Craig Stephen | Director | 816 Bunker Hill Road Houston Texas 77024-0000 United States | Usa | American | Company Director | 140410660001 | ||||||||||||
| WILKINSON, Susan Bea | Director | Bunker Hill Road 77024-0000 Houston 816 Texas United States | Usa | American | Company Director | 140637230001 | ||||||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 139656890001 |
Who are the persons with significant control of TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Treasury Management Services Inc | Apr 06, 2016 | Houston 77024 Texas 9575 Katy Freeway Suite 360 United States | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0