INGENIOUS TREASURY SERVICES LIMITED

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Company number 05300059
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Jennifer Wright as a secretary on 24 August 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of INGENIOUS TREASURY SERVICES LIMITED are www.ingenioustreasuryservices.co.uk, and www.ingenious-treasury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ingenious Treasury Services Limited is a Private Limited Company. The company registration number is 05300059. Ingenious Treasury Services Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Ingenious Treasury Services Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Secretary BOYTON, John Leonard has been resigned. Secretary FORD, Susan Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director PATEL, Ravi has been resigned. Director SPEIGHT, Sebastian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 October 2006

Secretary
WRIGHT, Jennifer
Appointed Date: 24 August 2016

Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old

Director
REID, Duncan Murray
Appointed Date: 30 November 2004
67 years old

Resigned Directors

Secretary
BOYTON, John Leonard
Resigned: 23 June 2006
Appointed Date: 30 November 2004

Secretary
FORD, Susan Elizabeth
Resigned: 11 October 2006
Appointed Date: 23 June 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 30 November 2004
78 years old

Director
BUGDEN, Matthew Taylor
Resigned: 22 March 2016
Appointed Date: 01 June 2009
58 years old

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 June 2009
52 years old

Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 24 October 2005
65 years old

Director
MCKENNA, Patrick Anthony
Resigned: 01 June 2009
Appointed Date: 30 November 2004
69 years old

Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 30 November 2004
72 years old

Director
PATEL, Ravi
Resigned: 22 August 2007
Appointed Date: 07 February 2005
70 years old

Director
SPEIGHT, Sebastian James
Resigned: 22 March 2016
Appointed Date: 01 June 2009
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

INGENIOUS TREASURY SERVICES LIMITED Events

24 Aug 2016
Appointment of Jennifer Wright as a secretary on 24 August 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

12 Apr 2016
Full accounts made up to 30 June 2015
07 Apr 2016
Termination of appointment of Sebastian James Speight as a director on 22 March 2016
...
... and 71 more events
13 Dec 2004
New director appointed
13 Dec 2004
New director appointed
13 Dec 2004
New director appointed
13 Dec 2004
New director appointed
30 Nov 2004
Incorporation

INGENIOUS TREASURY SERVICES LIMITED Charges

26 March 2009
Charge over bank account
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Patrick Mckenna
Description: First fixed charge the deposit see image for full details.
19 January 2009
Charge over bank account
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Patrick Anthony Mckenna
Description: By way of first fixed charge, the deposit meaning all…
23 September 2008
Charge over bank account
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Patrick Mckenna
Description: By way of first fixed charge, the deposit meaning all…
23 February 2007
Deed of security over cash deposits
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All rights to and interest in all of the amounts from time…
31 March 2006
Charge of and security over cash deposits
Delivered: 5 April 2006
Status: Satisfied on 5 April 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All present and future rights to,and interest in,all of the…
4 January 2006
Charge of and security over cash deposits
Delivered: 25 January 2006
Status: Satisfied on 5 April 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: With full guarantee by way of first fixed charge the…
15 March 2005
Charge of and security over cash deposits
Delivered: 18 March 2005
Status: Satisfied on 5 April 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First fixed charge the account and the deposit. See the…