FITCH TREASURY LIMITED
Overview
| Company Name | FITCH TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08800014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITCH TREASURY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FITCH TREASURY LIMITED located?
| Registered Office Address | 30 North Colonnade E14 5GN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITCH TREASURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FITCH TREASURY LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for FITCH TREASURY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr. Gordon Hamish Park as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr. Gordon Haimish Park as a director on Oct 23, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Hyejin Yoon as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Yongliu He as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Kevin Gaulton as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of David Lawrence Samuel as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr. Yongliu He as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Anthony Evans as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Appointment of Mr David Lawrence Samuel as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Bruce Alexander Legorburu as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||
Who are the officers of FITCH TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Jonathan, Mr. | Secretary | North Colonnade E14 5GN London 30 | 206736380001 | |||||||
| GAULTON, Kevin, Mr. | Director | North Colonnade E14 5GN London 30 | England | British | 282252660001 | |||||
| PARK, Gordon Hamish, Mr. | Director | North Colonnade E14 5GN London 30 | England | British | 315301850001 | |||||
| YOON, Hyejin | Director | North Colonnade E14 5GN London 30 | England | South Korean | 303781300001 | |||||
| DAVISON, David | Secretary | North Colonnade E14 5GN London 30 United Kingdom | 183357750001 | |||||||
| EVANS, Peter Anthony, Mr. | Director | North Colonnade E14 5GN London 30 United Kingdom | England | British | 55924940001 | |||||
| HE, Yongliu | Director | North Colonnade E14 5GN London 30 | England | British | 279136990001 | |||||
| LAUNI, Susan Jane | Director | North Colonnade E14 5GN London 30 United Kingdom | England | British,American | 102380470001 | |||||
| LEGORBURU, Bruce Alexander | Director | North Colonnade E14 5GN London 30 | England | British | 240497290001 | |||||
| SAMUEL, David Lawrence, Mr. | Director | North Colonnade E14 5GN London 30 | England | British | 82186390001 |
What are the latest statements on persons with significant control for FITCH TREASURY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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