CIRCLE ANGLIA TREASURY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DA

Company number 06133979
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address LEVEL 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from C/O Circle Housing Two Pancras Square London N1C 4AG England to Level 6 More London Place Tooley Street London SE1 2DA on 8 March 2017; Appointment of Mr Gareth Francis as a director on 7 February 2017. The most likely internet sites of CIRCLE ANGLIA TREASURY LIMITED are www.circleangliatreasury.co.uk, and www.circle-anglia-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Circle Anglia Treasury Limited is a Private Limited Company. The company registration number is 06133979. Circle Anglia Treasury Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Circle Anglia Treasury Limited is Level 6 More London Place Tooley Street London England Se1 2da. . MILLER, Clare is a Secretary of the company. DRUM, Angela Marie is a Director of the company. FRANCIS, Gareth is a Director of the company. REID, Austen Barry is a Director of the company. WASHER, Mark Wyatt is a Director of the company. Secretary DRUM, Angela Maria has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary HALL, Gareth Nicholas has been resigned. Secretary SEMPLE, Kirsty has been resigned. Secretary UPTON, Deborah has been resigned. Secretary WYLES, Marianne Clare has been resigned. Director BLACK, Robert has been resigned. Director BOOT, Rosemary Jane Cecilia has been resigned. Director BOSCHMANN, Kai Britt has been resigned. Director COWAN, Andrew John has been resigned. Director CRESSWELL, Howard has been resigned. Director DOYLEND, Andrew John has been resigned. Director ELIA, Francesco Giuseppe has been resigned. Director HALL, Gareth Nicholas has been resigned. Director HARRISON, Sasha Jane has been resigned. Director KERSE, Robert William has been resigned. Director MERCER, Calum has been resigned. Director MOORE, Peter has been resigned. Director ROGERS, Mark Christopher has been resigned. Director TROTA, Sarah Louise has been resigned. Director TROTA, Sarah has been resigned. Director UPTON, Deborah Josephine has been resigned. Director WARD, Michael Derek has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MILLER, Clare
Appointed Date: 29 November 2016
Director
DRUM, Angela Marie
Appointed Date: 01 July 2016
55 years old
Director
FRANCIS, Gareth
Appointed Date: 07 February 2017
49 years old
Director
REID, Austen Barry
Appointed Date: 01 July 2016
67 years old
Director
WASHER, Mark Wyatt
Appointed Date: 07 February 2017
64 years old

Resigned Directors

Secretary
DRUM, Angela Maria
Resigned: 29 November 2016
Appointed Date: 01 February 2016
Secretary
FIRMAN, Angela June
Resigned: 29 June 2012
Appointed Date: 06 April 2009
Secretary
HALL, Gareth Nicholas
Resigned: 11 April 2007
Appointed Date: 01 March 2007
Secretary
SEMPLE, Kirsty
Resigned: 06 April 2009
Appointed Date: 19 March 2009
Secretary
UPTON, Deborah
Resigned: 31 January 2016
Appointed Date: 29 June 2012
Secretary
WYLES, Marianne Clare
Resigned: 20 March 2009
Appointed Date: 11 April 2007
Director
BLACK, Robert
Resigned: 20 March 2009
Appointed Date: 03 July 2008
66 years old
Director
BOOT, Rosemary Jane Cecilia
Resigned: 08 October 2013
Appointed Date: 22 August 2012
63 years old
Director
BOSCHMANN, Kai Britt
Resigned: 31 March 2010
Appointed Date: 01 April 2009
58 years old
Director
COWAN, Andrew John
Resigned: 11 April 2007
Appointed Date: 01 March 2007
60 years old
Director
CRESSWELL, Howard
Resigned: 10 March 2009
Appointed Date: 03 July 2008
67 years old
Director
DOYLEND, Andrew John
Resigned: 31 July 2013
Appointed Date: 01 April 2009
54 years old
Director
ELIA, Francesco Giuseppe
Resigned: 30 May 2014
Appointed Date: 08 October 2013
57 years old
Director
HALL, Gareth Nicholas
Resigned: 11 April 2007
Appointed Date: 01 March 2007
66 years old
Director
HARRISON, Sasha Jane
Resigned: 30 June 2015
Appointed Date: 08 October 2013
54 years old
Director
KERSE, Robert William
Resigned: 01 July 2016
Appointed Date: 08 October 2013
47 years old
Director
MERCER, Calum
Resigned: 06 September 2012
Appointed Date: 11 April 2007
60 years old
Director
MOORE, Peter
Resigned: 11 November 2016
Appointed Date: 01 July 2016
53 years old
Director
ROGERS, Mark Christopher
Resigned: 31 January 2017
Appointed Date: 11 April 2007
65 years old
Director
TROTA, Sarah Louise
Resigned: 30 October 2013
Appointed Date: 08 September 2013
61 years old
Director
TROTA, Sarah
Resigned: 08 October 2013
Appointed Date: 01 April 2009
61 years old
Director
UPTON, Deborah Josephine
Resigned: 31 January 2016
Appointed Date: 08 February 2012
59 years old
Director
WARD, Michael Derek
Resigned: 01 July 2016
Appointed Date: 08 October 2013
65 years old
Director
WILLIAMS, David John
Resigned: 28 April 2011
Appointed Date: 01 April 2009
64 years old

CIRCLE ANGLIA TREASURY LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2017
Registered office address changed from C/O Circle Housing Two Pancras Square London N1C 4AG England to Level 6 More London Place Tooley Street London SE1 2DA on 8 March 2017
15 Feb 2017
Appointment of Mr Gareth Francis as a director on 7 February 2017
14 Feb 2017
Appointment of Mr Mark Wyatt Washer as a director on 7 February 2017
10 Feb 2017
Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017
...
... and 90 more events
21 Apr 2007
New director appointed
21 Apr 2007
Secretary resigned;director resigned
21 Apr 2007
New director appointed
21 Apr 2007
Director resigned
01 Mar 2007
Incorporation

CIRCLE ANGLIA TREASURY LIMITED Charges

27 March 2015
Charge code 0613 3979 0012
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0011
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0010
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0009
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0008
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0007
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0006
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0004
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0613 3979 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Agent)
Description: Contains fixed charge…
24 May 2007
Deed of charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (For Itself and on Trust for the Other Securitybeneficiaries)
Description: All the companys right title and interest in the receipts…

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