INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC
STRATFORD ITSB GROUP PLC

Hellopages » Greater London » Newham » E15 4BQ

Company number 08227289
Status Active
Incorporation Date 25 September 2012
Company Type Public Limited Company
Address 63 SUITE 2, BROADWAY, STRATFORD, LONDON, ENGLAND, E15 4BQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Helene Birgit Caggelari on 1 March 2017; Director's details changed for Helene Birgit Caggelari on 1 March 2017; Termination of appointment of London Registrars Ltd as a secretary on 10 February 2017. The most likely internet sites of INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC are www.internationaltransactionsettlementbankholding.co.uk, and www.international-transaction-settlement-bank-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. International Transaction Settlement Bank Holding Plc is a Public Limited Company. The company registration number is 08227289. International Transaction Settlement Bank Holding Plc has been working since 25 September 2012. The present status of the company is Active. The registered address of International Transaction Settlement Bank Holding Plc is 63 Suite 2 Broadway Stratford London England E15 4bq. . CAGGELARI, Nicolas is a Secretary of the company. CAGGELARI, Helene Birgit is a Director of the company. CAGGELARI, Nicolas is a Director of the company. GNAN, Maximilian is a Director of the company. LIPOV, Sergei, Dr. is a Director of the company. Secretary HALL, Sharon has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary LONDON REGISTRARS LTD has been resigned. Director KANGELARIS, Birgit Helene has been resigned. Director KANGELARIS, Np has been resigned. Director LEWIS, Esther Maria has been resigned. Director LEWIS, Phil has been resigned. Director LOUIS, Klaus Juergen has been resigned. Director LOUIS, Klaus Juergen has been resigned. Director PLATT, Edward Michael has been resigned. Director PLATT, Edward Michael has been resigned. Director PLENTY, Keith Charles has been resigned. Director STRAUSS, Sieglinde has been resigned. The company operates in "Activities of financial services holding companies".


international transaction settlement bank holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAGGELARI, Nicolas
Appointed Date: 13 February 2017
Director
CAGGELARI, Helene Birgit
Appointed Date: 25 September 2012
59 years old
Director
CAGGELARI, Nicolas
Appointed Date: 25 September 2012
46 years old
Director
GNAN, Maximilian
Appointed Date: 03 March 2013
65 years old
Director
LIPOV, Sergei, Dr.
Appointed Date: 03 March 2013
70 years old

Resigned Directors

Secretary
HALL, Sharon
Resigned: 07 March 2016
Appointed Date: 22 April 2015
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 September 2015
Appointed Date: 25 September 2012
Secretary
LONDON REGISTRARS LTD
Resigned: 10 February 2017
Appointed Date: 07 March 2016
Director
KANGELARIS, Birgit Helene
Resigned: 18 September 2013
Appointed Date: 25 September 2012
59 years old
Director
KANGELARIS, Np
Resigned: 18 September 2013
Appointed Date: 25 September 2012
46 years old
Director
LEWIS, Esther Maria
Resigned: 15 December 2015
Appointed Date: 22 May 2015
59 years old
Director
LEWIS, Phil
Resigned: 10 November 2014
Appointed Date: 21 July 2014
78 years old
Director
LOUIS, Klaus Juergen
Resigned: 08 April 2015
Appointed Date: 03 March 2013
84 years old
Director
LOUIS, Klaus Juergen
Resigned: 24 June 2013
Appointed Date: 15 January 2013
84 years old
Director
PLATT, Edward Michael
Resigned: 15 December 2015
Appointed Date: 15 July 2015
60 years old
Director
PLATT, Edward Michael
Resigned: 10 November 2014
Appointed Date: 21 July 2014
60 years old
Director
PLENTY, Keith Charles
Resigned: 15 July 2015
Appointed Date: 16 January 2015
66 years old
Director
STRAUSS, Sieglinde
Resigned: 17 April 2015
Appointed Date: 12 November 2014
58 years old

Persons With Significant Control

Nicolas Caggelari
Notified on: 17 August 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Helene Birgit Caggelari
Notified on: 17 August 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC Events

07 Mar 2017
Director's details changed for Helene Birgit Caggelari on 1 March 2017
04 Mar 2017
Director's details changed for Helene Birgit Caggelari on 1 March 2017
20 Feb 2017
Termination of appointment of London Registrars Ltd as a secretary on 10 February 2017
14 Feb 2017
Confirmation statement made on 20 December 2016 with updates
13 Feb 2017
Appointment of Nicolas Caggelari as a secretary on 13 February 2017
...
... and 85 more events
05 May 2013
Appointment of Mr. Klaus Juergen Louis as a director
16 Nov 2012
Sub-division of shares on 17 October 2012
25 Oct 2012
Commence business and borrow
25 Oct 2012
Trading certificate for a public company
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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