IGE Sterling Treasury Services Limited

Company Name	IGE Sterling Treasury Services Limited
Company Status	Dissolved
Company Number	03689771
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	Trushelfco (No.2481) Limited and IGE Treasury Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2013(14 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Akhlesh Prasad Mathur
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(16 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 August 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Mr Christopher Francis Irving Saul
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 25 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Chepstow Villas London W11 3EE

Director Name	Nigel Lawson Webber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 25 March 1999)
Role	Solicitor
Correspondence Address	Flat 4 24 Lower Addison Gardens London W14 8BQ

Director Name	Mr Jonathan Michael Crowther
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 May 1999)
Role	Tax Consultant
Correspondence Address	Aegre House Skelton Goole North Humberside DN14 7RH

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1999(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 14 July 2015)
Role	Lawyer
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2006)
Role	Tax Consultant
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 11 July 2003)
Role	Solicitor
Correspondence Address	23 Holders Hill Crescent London NW14 1NE

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(5 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr William Hazlitt Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blenheim Terrace London NW8 0EG

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 June 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Paul Robert Hitchin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2007)
Role	Financial Controller
Correspondence Address	27 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 May 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Ann Elizabeth Brennan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(10 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

858k at £1	International General Electric (Usa) 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,811,000
Cash	£242,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
19 May 2022	Application to strike the company off the register (3 pages)
4 February 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with updates (4 pages)
8 December 2021	Notification of General Electric Company as a person with significant control on 8 December 2021 (2 pages)
8 December 2021	Cessation of International General Electric (U.S.A.) as a person with significant control on 8 December 2021 (1 page)
23 February 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
9 August 2019	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 (2 pages)
9 August 2019	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 (2 pages)
2 July 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (16 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
5 January 2018	Notification of International General Electric (U.S.A.) as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
4 July 2017	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
4 July 2017	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
1 June 2017	Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017 (1 page)
1 June 2017	Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
8 August 2016	Full accounts made up to 31 December 2015 (20 pages)
8 August 2016	Full accounts made up to 31 December 2015 (20 pages)
24 February 2016	Statement of capital on 24 February 2016 GBP 1 (4 pages)
24 February 2016	Solvency Statement dated 22/02/16 (2 pages)
24 February 2016	Statement of capital on 24 February 2016 GBP 1 (4 pages)
24 February 2016	Statement by Directors (2 pages)
24 February 2016	Statement by Directors (2 pages)
24 February 2016	Solvency Statement dated 22/02/16 (2 pages)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 February 2016	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages)
10 February 2016	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 858,003 (9 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 858,003 (9 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Termination of appointment of Marlin Risinger as a director on 14 July 2015 (1 page)
29 July 2015	Appointment of Akhlesh Prasad Mathur as a director on 14 July 2015 (2 pages)
29 July 2015	Termination of appointment of Anthony Stephen Bowman as a director on 14 July 2015 (1 page)
29 July 2015	Appointment of Akhlesh Prasad Mathur as a director on 14 July 2015 (2 pages)
29 July 2015	Termination of appointment of Marlin Risinger as a director on 14 July 2015 (1 page)
29 July 2015	Termination of appointment of Anthony Stephen Bowman as a director on 14 July 2015 (1 page)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 858,003 (10 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 858,003 (10 pages)
22 August 2014	Auditor's resignation (2 pages)
22 August 2014	Auditor's resignation (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
10 June 2014	Resolutions RES13 ‐ Share premium account cancelled 05/06/2014 (1 page)
10 June 2014	Statement of capital on 10 June 2014 GBP 858,003 (4 pages)
10 June 2014	Solvency statement dated 05/06/14 (1 page)
10 June 2014	Statement of capital on 10 June 2014 GBP 858,003 (4 pages)
10 June 2014	Resolutions RES13 ‐ Share premium account cancelled 05/06/2014 (1 page)
10 June 2014	Statement by directors (1 page)
10 June 2014	Solvency statement dated 05/06/14 (1 page)
10 June 2014	Statement by directors (1 page)
29 January 2014	Section 519 (2 pages)
29 January 2014	Section 519 (2 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders (11 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders (11 pages)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
22 August 2013	Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 858,003 (4 pages)
3 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 858,003 (4 pages)
9 May 2013	Change of name notice (2 pages)
9 May 2013	Company name changed ige treasury services LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (2 pages)
9 May 2013	Change of name notice (2 pages)
9 May 2013	Company name changed ige treasury services LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (2 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
30 December 2008	Return made up to 29/12/08; full list of members (4 pages)
30 December 2008	Return made up to 29/12/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / marlin risinger / 30/04/2006 (1 page)
4 August 2008	Director's change of particulars / marlin risinger / 30/04/2006 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (12 pages)
18 July 2007	Full accounts made up to 31 December 2006 (12 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
14 February 2006	Return made up to 29/12/05; full list of members (3 pages)
14 February 2006	Return made up to 29/12/05; full list of members (3 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square leeds LS1 6HP (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square leeds LS1 6HP (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
24 January 2005	Return made up to 29/12/04; full list of members (8 pages)
24 January 2005	Return made up to 29/12/04; full list of members (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	New director appointed (5 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (5 pages)
18 June 2004	New director appointed (2 pages)
12 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2004	Return made up to 29/12/03; full list of members (6 pages)
12 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2004	Return made up to 29/12/03; full list of members (6 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Director resigned (1 page)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
6 February 2003	Return made up to 29/12/02; full list of members (8 pages)
6 February 2003	Return made up to 29/12/02; full list of members (8 pages)
17 January 2003	Full accounts made up to 31 December 2001 (11 pages)
17 January 2003	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 January 2002	Return made up to 29/12/01; full list of members (7 pages)
26 January 2002	Return made up to 29/12/01; full list of members (7 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
19 March 2001	Return made up to 29/12/00; full list of members (7 pages)
19 March 2001	Return made up to 29/12/00; full list of members (7 pages)
15 January 2001	Secretary's particulars changed (1 page)
15 January 2001	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 February 2000	Return made up to 29/12/99; full list of members (7 pages)
1 February 2000	Return made up to 29/12/99; full list of members (7 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
26 July 1999	Ad 30/03/99--------- Â£ si 158000@1=158000 Â£ ic 2/158002 (2 pages)
26 July 1999	Ad 30/03/99--------- Â£ si 158000@1=158000 Â£ ic 2/158002 (2 pages)
26 July 1999	Â£ nc 200000000/399999900 30/03/99 (1 page)
26 July 1999	Â£ nc 200000000/399999900 30/03/99 (1 page)
9 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
9 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
2 April 1999	New director appointed (3 pages)
2 April 1999	New director appointed (3 pages)
2 April 1999	New secretary appointed;new director appointed (3 pages)
2 April 1999	New secretary appointed;new director appointed (3 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 35 basinghall street london EC2V 5DB (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 35 basinghall street london EC2V 5DB (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
30 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
30 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 March 1999	Company name changed trushelfco (no.2481) LIMITED\certificate issued on 25/03/99 (3 pages)
25 March 1999	Company name changed trushelfco (no.2481) LIMITED\certificate issued on 25/03/99 (3 pages)
29 December 1998	Incorporation (19 pages)
29 December 1998	Incorporation (19 pages)

IGE Sterling Treasury Services Limited

Business Activity

Directors

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