DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
LONDON DIXONS TREASURY MANAGEMENT LIMITED

Hellopages » Greater London » Ealing » W3 6RS

Company number 02792167
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Second filing of Confirmation Statement dated 20/01/2017; Full accounts made up to 30 April 2016; Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 . The most likely internet sites of DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED are www.dsginternationaltreasurymanagement.co.uk, and www.dsg-international-treasury-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsg International Treasury Management Limited is a Private Limited Company. The company registration number is 02792167. Dsg International Treasury Management Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Dsg International Treasury Management Limited is 1 Portal Way London United Kingdom W3 6rs. . DSG CORPORATE SERVICES LIMITED is a Secretary of the company. JAMES, Paul Anthony is a Director of the company. RICHARDSON, Bruce Michael is a Director of the company. Secretary BUDD, Geoffrey David has been resigned. Secretary STEVENS, Mark Philip, David has been resigned. Secretary THOMAS, Helen has been resigned. Director BUDD, Geoffrey David has been resigned. Director CADBURY, Nicholas Theodore has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRANTHAM, Helen Clare has been resigned. Director LEIGH, Edward John Charles has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Director MARSH, Bruce has been resigned. Director NORTHEAST, Michael William has been resigned. Director O'BYRNE, Kevin has been resigned. Director OWEN, Andrew has been resigned. Director PAGE, Dominic Martin Etienne has been resigned. Director SIDDERS, Martin John has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DSG CORPORATE SERVICES LIMITED
Appointed Date: 17 February 2011
Director
JAMES, Paul Anthony
Appointed Date: 17 February 2016
58 years old
Director
RICHARDSON, Bruce Michael
Appointed Date: 17 February 2016
55 years old

Resigned Directors

Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 19 February 1993
Secretary
STEVENS, Mark Philip, David
Resigned: 16 February 2011
Appointed Date: 12 June 2008
Secretary
THOMAS, Helen
Resigned: 12 June 2008
Appointed Date: 27 April 2007
Director
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 19 February 1993
81 years old
Director
CADBURY, Nicholas Theodore
Resigned: 01 September 2011
Appointed Date: 14 August 2008
59 years old
Director
DARROCH, David Jeremy
Resigned: 19 July 2004
Appointed Date: 02 May 2003
63 years old
Director
GRANTHAM, Helen Clare
Resigned: 30 March 2015
Appointed Date: 27 April 2007
60 years old
Director
LEIGH, Edward John Charles
Resigned: 08 February 2013
Appointed Date: 04 October 2007
54 years old
Director
LIVINGSTON, Ian Paul
Resigned: 01 September 1997
Appointed Date: 21 July 1995
61 years old
Director
MARSH, Bruce
Resigned: 01 October 2007
Appointed Date: 18 September 2006
57 years old
Director
NORTHEAST, Michael William
Resigned: 21 July 1995
Appointed Date: 19 February 1993
73 years old
Director
O'BYRNE, Kevin
Resigned: 14 August 2008
Appointed Date: 02 May 2003
61 years old
Director
OWEN, Andrew
Resigned: 13 April 2007
Appointed Date: 25 October 2006
78 years old
Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 27 February 2007
57 years old
Director
SIDDERS, Martin John
Resigned: 18 September 2006
Appointed Date: 01 September 1997
67 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 17 February 2016
Appointed Date: 11 March 2009
59 years old

Persons With Significant Control

Dsg International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
03 Feb 2017
Full accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
23 Feb 2016
Appointment of Bruce Richardson as a director on 17 February 2016
...
... and 110 more events
27 May 1994
Re-registration of Memorandum and Articles
27 May 1994
Application for reregistration from UNLTD to LTD
27 May 1994
Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Mar 1994
Return made up to 19/02/94; full list of members
19 Feb 1993
Incorporation

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