Company number 07045197
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 3RD FLOOR 15 ELDON STREET, NEW LIVERPOOL HOUSE, LONDON, ENGLAND, EC2M 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX to 3rd Floor 15 Eldon Street New Liverpool House London EC2M 7LD on 9 March 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of YOUR TREASURER LTD are www.yourtreasurer.co.uk, and www.your-treasurer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Treasurer Ltd is a Private Limited Company.
The company registration number is 07045197. Your Treasurer Ltd has been working since 15 October 2009.
The present status of the company is Active. The registered address of Your Treasurer Ltd is 3rd Floor 15 Eldon Street New Liverpool House London England Ec2m 7ld. . AIKEN, Donald is a Director of the company. DONALD, Sean Francis is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director TURNER, Brian Cyril has been resigned. Director WOODALL, Ian Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 15 October 2009
Appointed Date: 15 October 2009
Persons With Significant Control
Mr Donald Aiken
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Francis Donald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOUR TREASURER LTD Events
09 Mar 2017
Registered office address changed from The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX to 3rd Floor 15 Eldon Street New Liverpool House London EC2M 7LD on 9 March 2017
21 Dec 2016
Confirmation statement made on 15 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
30 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
21 Nov 2009
Appointment of Donald Aiken as a director
21 Nov 2009
Appointment of Sean Donald as a director
14 Nov 2009
Termination of appointment of Stephen Mabbott as a director
05 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
15 Oct 2009
Incorporation