IT2 Treasury Solutions Limited

Company Name	IT2 Treasury Solutions Limited
Director	Mandy Rutter
Company Status	Active
Company Number	01648116
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 10 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(32 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Neil Griffin
Status	Current
Appointed	30 June 2021(39 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Keith James Parker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1995)
Role	Banker
Correspondence Address	1121 Crandon Boulevard F/1201 Key Bifcayne Florida 33149

Director Name	William Victor Ott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1992(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 February 1993)
Role	Banker
Correspondence Address	24 Forest Hill Drive Lake Pillsbury Ranch Potter Valley California 95465 Foreign

Director Name	Bruce Mitchell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1992(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 April 1993)
Role	Banker
Correspondence Address	98 Palace Gardens Terrace Kensington London W8 4RS

Director Name	Colin Klipin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1995)
Role	Banker
Correspondence Address	5013 Crystal Ridge Court Oakland California Foreign

Director Name	Corneila Ann Foster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1992(10 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 22 October 1992)
Role	Banker
Correspondence Address	2560 Polk Street San Francisco California 94109 Foreign

Director Name	Robert Carl Cerbin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1995)
Role	Banker
Correspondence Address	124 Fair Oaks Street San Francisco California 94110

Secretary Name	Robert Carl Cerbin
Nationality	American
Status	Resigned
Appointed	13 October 1992(10 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 August 1993)
Role	Banker
Correspondence Address	124 Fair Oaks Street San Francisco California 94110

Director Name	Judy Johnstone
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1993(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 1999)
Role	Bank Official
Correspondence Address	230 Heather Place Danville California 94526

Director Name	Dennis Arnum
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 1997)
Role	Bank Official
Correspondence Address	Fairacres 1 Downs Way Tadworth Surrey KT20 5DH

Secretary Name	Dennis Arnum
Nationality	British
Status	Resigned
Appointed	03 August 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	Fairacres 1 Downs Way Tadworth Surrey KT20 5DH

Director Name	Martha Hagler
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1994(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 1999)
Role	Bank Official
Correspondence Address	121 Meadowceek Drive Corte Madera California Ca 94925

Director Name	David Arthur Blackman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 1996(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1999)
Role	Bank Officer
Correspondence Address	10 Cuscaden Walk ~04-04 Four Seasons Park 249693 Singapore

Director Name	Mr David Kelin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 1997(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Windmill Avenue Epsom Surrey KT17 1LL

Director Name	Michael Timothy Leigh Goldberg
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 1999)
Role	Bank Officer
Correspondence Address	405 Goldhawk Road London W6 0SA

Secretary Name	Mr David Kelin
Nationality	Irish
Status	Resigned
Appointed	21 April 1997(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Windmill Avenue Epsom Surrey KT17 1LL

Director Name	Peter Lorens Ravn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 1999(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Carl Plougs Vej 13 Birkerod Dk-3460 Denmark

Secretary Name	Flemming Tamstorf
Nationality	Danish
Status	Resigned
Appointed	04 August 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Nordre Strandvej 244b Aalsgaarde Dk 3140 Denmark

Director Name	Torben Brandt Munch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2001(18 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 2007)
Role	Executive Manager
Country of Residence	Denmark
Correspondence Address	Vendersgade 29 1363 Copenhagen K Denmark

Secretary Name	Peter Lorens Ravn
Nationality	Danish
Status	Resigned
Appointed	30 May 2001(18 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Carl Plougs Vej 13 Birkerod Dk-3460 Denmark

Director Name	Mr Kevin Grant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(25 years after company formation)
Appointment Duration	3 months (resigned 05 October 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	59 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Tommy Valther Hansen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 July 2007(25 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2013)
Role	Private Equity
Correspondence Address	Islands Bryggs 5 Copenhagen 2300 Denmark

Secretary Name	Janne Matti Juhani Martola
Nationality	Finnish
Status	Resigned
Appointed	16 July 2007(25 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2009)
Role	Company Director
Correspondence Address	Tiirasaarentie 30 A 2 Helsinki 00200 Foreign

Director Name	Jesper Jarlbaek
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(25 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	Eyot Gardens House, 2nd Floor 23 Eyot Gardens Stamford Brook London W6 9TR

Director Name	Janne Matti Juhani Martola
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 August 2007(25 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	Nuottakunnanpolku 2 Espoo 00200 Finland

Director Name	Heikki Tapio Horstia
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 November 2010(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	18a2 Pertuskatie Espoo 02630 Finland

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 2013(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2015)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2013(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Kevin Grant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(30 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eyot Gardens House, 2nd Floor 23 Eyot Gardens Stamford Brook London W6 9TR

Secretary Name	Aram John Hoare
Nationality	British
Status	Resigned
Appointed	11 January 2013(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2014(31 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Ashley Graham Woods
Status	Resigned
Appointed	01 October 2014(32 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2011(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2013)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	it2tms.com

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

516.4k at £1	Wall Street Systems Jersey LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,890,952
Net Worth	£9,388,145
Cash	£788,415
Current Liabilities	£3,191,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

16 July 2007	Delivered on: 26 July 2007 Satisfied on: 19 January 2013 Persons entitled: Nordea Bank Finland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as simcorp treasury solutions limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 July 2007

Delivered on: 26 July 2007
Satisfied on: 19 January 2013
Persons entitled: Nordea Bank Finland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as simcorp treasury solutions limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
24 August 2023	Full accounts made up to 31 December 2022 (26 pages)
13 October 2022	Notification of Andrea Pignataro as a person with significant control on 13 October 2022 (2 pages)
13 October 2022	Cessation of Ion Investment Group Limited as a person with significant control on 13 October 2022 (1 page)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (25 pages)
26 October 2021	Full accounts made up to 31 December 2020 (25 pages)
14 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
2 July 2021	Appointment of Neil Griffin as a secretary on 30 June 2021 (2 pages)
2 July 2021	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021 (1 page)
24 December 2020	Full accounts made up to 31 December 2019 (25 pages)
4 November 2020	Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020 (1 page)
19 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (26 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (29 pages)
30 August 2018	Registered office address changed from C/O Level 26 30 st. Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
2 December 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
14 November 2015	Full accounts made up to 31 December 2014 (18 pages)
14 November 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 516,444 (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 516,444 (5 pages)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
19 December 2014	Full accounts made up to 31 December 2013 (18 pages)
19 December 2014	Full accounts made up to 31 December 2013 (18 pages)
13 October 2014	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD to 30 St. Mary Axe London EC3A 8EP (1 page)
13 October 2014	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD to 30 St. Mary Axe London EC3A 8EP (1 page)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 516,444 (6 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 516,444 (6 pages)
9 October 2014	Termination of appointment of Aram John Hoare as a secretary on 1 October 2014 (1 page)
9 October 2014	Termination of appointment of Aram John Hoare as a secretary on 1 October 2014 (1 page)
9 October 2014	Termination of appointment of Aram John Hoare as a secretary on 1 October 2014 (1 page)
9 October 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 October 2014 (2 pages)
9 October 2014	Appointment of Ms Mandy Rutter as a director on 1 September 2014 (2 pages)
9 October 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 October 2014 (2 pages)
9 October 2014	Appointment of Ms Mandy Rutter as a director on 1 September 2014 (2 pages)
9 October 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 October 2014 (2 pages)
9 October 2014	Appointment of Ms Mandy Rutter as a director on 1 September 2014 (2 pages)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
28 February 2014	Auditor's resignation (1 page)
28 February 2014	Auditor's resignation (1 page)
10 January 2014	Termination of appointment of Aram Hoare as a director (1 page)
10 January 2014	Termination of appointment of Aram Hoare as a director (1 page)
10 January 2014	Appointment of Mr Aram Hoare as a director (2 pages)
10 January 2014	Appointment of Mr Aram Hoare as a director (2 pages)
14 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 516,444 (6 pages)
14 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 516,444 (6 pages)
21 August 2013	Registered office address changed from 30 Level 26 St Mary Axe London EC3A 8EP United Kingdom on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 30 Level 26 St Mary Axe London EC3A 8EP United Kingdom on 21 August 2013 (1 page)
21 August 2013	Termination of appointment of Kevin Grant as a director (1 page)
21 August 2013	Registered office address changed from Eyot Gardens House, 2Nd Floor 23 Eyot Gardens Stamford Brook London W6 9TR United Kingdom on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from Eyot Gardens House, 2Nd Floor 23 Eyot Gardens Stamford Brook London W6 9TR United Kingdom on 21 August 2013 (1 page)
21 August 2013	Termination of appointment of Kevin Grant as a director (1 page)
25 January 2013	Appointment of Kevin Grant as a director (3 pages)
25 January 2013	Appointment of Aram John Hoare as a director (4 pages)
25 January 2013	Termination of appointment of Tommy Hansen as a director (3 pages)
25 January 2013	Termination of appointment of Janne Martola as a director (2 pages)
25 January 2013	Appointment of Mr Keith William Grehan as a director (6 pages)
25 January 2013	Appointment of Aram John Hoare as a director (4 pages)
25 January 2013	Appointment of Kevin Grant as a director (3 pages)
25 January 2013	Termination of appointment of Janne Martola as a director (2 pages)
25 January 2013	Termination of appointment of Heikki Horstia as a director (2 pages)
25 January 2013	Appointment of Aram John Hoare as a secretary (4 pages)
25 January 2013	Appointment of Aram John Hoare as a secretary (4 pages)
25 January 2013	Termination of appointment of Vesa WalldÃ©n as a director (3 pages)
25 January 2013	Termination of appointment of Vesa WalldÃ©n as a director (3 pages)
25 January 2013	Termination of appointment of Heikki Horstia as a director (2 pages)
25 January 2013	Termination of appointment of Tommy Hansen as a director (3 pages)
25 January 2013	Appointment of Mr Keith William Grehan as a director (6 pages)
25 January 2013	Termination of appointment of Jesper Jarlbaek as a director (2 pages)
25 January 2013	Termination of appointment of Jesper Jarlbaek as a director (2 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
7 January 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
7 January 2013	Register(s) moved to registered office address (1 page)
31 October 2012	Director's details changed for Tommy Valther Hansen on 1 April 2012 (2 pages)
31 October 2012	Director's details changed for Tommy Valther Hansen on 1 April 2012 (2 pages)
31 October 2012	Director's details changed for Tommy Valther Hansen on 1 April 2012 (2 pages)
31 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
31 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
15 February 2012	Statement of capital following an allotment of shares on 10 November 2011 GBP 516,444 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 10 November 2011 GBP 516,444 (3 pages)
6 December 2011	Appointment of Halco Secretaries Limited as a secretary (2 pages)
6 December 2011	Appointment of Halco Secretaries Limited as a secretary (2 pages)
15 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
11 November 2011	Appointment of Heikki Tapio Horstia as a director (2 pages)
11 November 2011	Appointment of Heikki Tapio Horstia as a director (2 pages)
9 November 2011	Appointment of Vesa Tapani WalldÃ©n as a director (2 pages)
9 November 2011	Appointment of Vesa Tapani WalldÃ©n as a director (2 pages)
8 November 2011	Termination of appointment of Jarkko Virtanen as a director (1 page)
8 November 2011	Termination of appointment of Jarkko Virtanen as a director (1 page)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Director's details changed for Janne Matti Juhani Martola on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Janne Matti Juhani Martola on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Janne Matti Juhani Martola on 1 October 2010 (2 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
2 July 2010	Statement of capital on 2 July 2010 GBP 515,000 (5 pages)
2 July 2010	Statement of capital on 2 July 2010 GBP 515,000 (5 pages)
2 July 2010	Solvency statement dated 29/06/10 (1 page)
2 July 2010	Statement of capital on 2 July 2010 GBP 515,000 (5 pages)
2 July 2010	Solvency statement dated 29/06/10 (1 page)
2 July 2010	Statement by directors (1 page)
2 July 2010	Resolutions RES13 ‐ Reduce share prem a/c 29/06/2010 (2 pages)
2 July 2010	Statement by directors (1 page)
2 July 2010	Resolutions RES13 ‐ Reduce share prem a/c 29/06/2010 (2 pages)
16 January 2010	Register(s) moved to registered inspection location (2 pages)
16 January 2010	Register(s) moved to registered inspection location (2 pages)
16 January 2010	Register inspection address has been changed (2 pages)
16 January 2010	Register inspection address has been changed (2 pages)
13 January 2010	Registered office address changed from Cambridge House 100 Cambridge Grove Hammersmith London W6 0LE on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from Cambridge House 100 Cambridge Grove Hammersmith London W6 0LE on 13 January 2010 (1 page)
12 January 2010	Director's details changed for Jesper Jarlbaek on 30 November 2009 (2 pages)
12 January 2010	Director's details changed for Jesper Jarlbaek on 30 November 2009 (2 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Jesper Jarlbaek on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Tommy Valther Hansen on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Tommy Valther Hansen on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Tommy Valther Hansen on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jesper Jarlbaek on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jesper Jarlbaek on 1 October 2009 (2 pages)
16 September 2009	Appointment terminated secretary janne martola (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Appointment terminated secretary janne martola (1 page)
16 September 2009	Location of register of members (1 page)
14 May 2009	Accounts made up to 31 December 2008 (20 pages)
14 May 2009	Accounts made up to 31 December 2008 (20 pages)
20 November 2008	Return made up to 13/10/08; no change of members (5 pages)
20 November 2008	Return made up to 13/10/08; no change of members (5 pages)
24 June 2008	Accounts made up to 31 December 2007 (20 pages)
24 June 2008	Accounts made up to 31 December 2007 (20 pages)
5 December 2007	Return made up to 13/10/07; full list of members (6 pages)
5 December 2007	Return made up to 13/10/07; full list of members (6 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New secretary appointed (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
6 August 2007	Memorandum and Articles of Association (6 pages)
6 August 2007	Memorandum and Articles of Association (6 pages)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Director resigned (1 page)
27 July 2007	Declaration of assistance for shares acquisition (13 pages)
27 July 2007	Declaration of assistance for shares acquisition (13 pages)
26 July 2007	Particulars of mortgage/charge (5 pages)
26 July 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Company name changed simcorp treasury solutions limit ed\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed simcorp treasury solutions limit ed\certificate issued on 18/07/07 (2 pages)
12 July 2007	Â£ ic 548000/515000 10/07/07 Â£ sr 33000@1=33000 (6 pages)
12 July 2007	Â£ ic 548000/515000 10/07/07 Â£ sr 33000@1=33000 (6 pages)
11 July 2007	Accounts made up to 31 December 2006 (19 pages)
11 July 2007	Accounts made up to 31 December 2006 (19 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
1 June 2007	Declaration of shares redemption:auditor's report (3 pages)
1 June 2007	Declaration of shares redemption:auditor's report (3 pages)
22 November 2006	Location of register of members (1 page)
22 November 2006	Location of register of members (1 page)
21 November 2006	Accounts made up to 31 December 2005 (17 pages)
21 November 2006	Accounts made up to 31 December 2005 (17 pages)
15 November 2006	Return made up to 13/10/06; full list of members (6 pages)
15 November 2006	Return made up to 13/10/06; full list of members (6 pages)
8 September 2006	Memorandum and Articles of Association (6 pages)
8 September 2006	Memorandum and Articles of Association (6 pages)
1 September 2006	Company name changed simcorp swallow business systems LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed simcorp swallow business systems LIMITED\certificate issued on 01/09/06 (2 pages)
1 November 2005	Return made up to 13/10/05; full list of members (6 pages)
1 November 2005	Return made up to 13/10/05; full list of members (6 pages)
21 October 2005	Accounts made up to 31 December 2004 (19 pages)
21 October 2005	Accounts made up to 31 December 2004 (19 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 13/10/04; full list of members (6 pages)
8 November 2004	Return made up to 13/10/04; full list of members (6 pages)
8 November 2004	Director's particulars changed (1 page)
5 July 2004	Accounts made up to 31 December 2003 (19 pages)
5 July 2004	Accounts made up to 31 December 2003 (19 pages)
11 November 2003	Return made up to 13/10/03; full list of members (6 pages)
11 November 2003	Return made up to 13/10/03; full list of members (6 pages)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
3 May 2003	Registered office changed on 03/05/03 from: ernst & young rolls house, 7 rolls buildings fetter lane london EC4A 1NH (1 page)
3 May 2003	Registered office changed on 03/05/03 from: ernst & young rolls house, 7 rolls buildings fetter lane london EC4A 1NH (1 page)
7 March 2003	Accounts made up to 31 December 2002 (17 pages)
7 March 2003	Accounts made up to 31 December 2002 (17 pages)
28 January 2003	Ad 19/12/02-23/12/02 Â£ si 48000@1=48000 Â£ ic 500000/548000 (2 pages)
28 January 2003	Ad 19/12/02-23/12/02 Â£ si 48000@1=48000 Â£ ic 500000/548000 (2 pages)
14 November 2002	Return made up to 13/10/02; full list of members (6 pages)
14 November 2002	Return made up to 13/10/02; full list of members (6 pages)
3 October 2002	Accounts made up to 31 December 2001 (15 pages)
3 October 2002	Accounts made up to 31 December 2001 (15 pages)
7 December 2001	Return made up to 13/10/01; full list of members (6 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 13/10/01; full list of members (6 pages)
7 December 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Accounts made up to 31 December 2000 (14 pages)
6 April 2001	Accounts made up to 31 December 2000 (14 pages)
28 December 2000	Return made up to 13/10/00; full list of members (6 pages)
28 December 2000	Return made up to 13/10/00; full list of members (6 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Location of register of members (1 page)
11 December 2000	Location of register of members (1 page)
11 December 2000	Director's particulars changed (1 page)
5 June 2000	Full group accounts made up to 31 July 1999 (19 pages)
5 June 2000	Full group accounts made up to 31 July 1999 (19 pages)
5 June 2000	Accounts made up to 31 December 1999 (21 pages)
5 June 2000	Accounts made up to 31 December 1999 (21 pages)
12 January 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
12 January 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
7 December 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
7 December 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
12 November 1999	Return made up to 13/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 1999	Return made up to 13/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 1999	Registered office changed on 20/09/99 from: po box 407 1 alie street london E1 8DE (1 page)
20 September 1999	Registered office changed on 20/09/99 from: po box 407 1 alie street london E1 8DE (1 page)
31 August 1999	Company name changed ba swallow business systems limi ted\certificate issued on 01/09/99 (2 pages)
31 August 1999	Company name changed ba swallow business systems limi ted\certificate issued on 01/09/99 (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
4 August 1999	Full group accounts made up to 31 December 1998 (12 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (12 pages)
13 November 1998	Return made up to 13/10/98; no change of members (6 pages)
13 November 1998	Return made up to 13/10/98; no change of members (6 pages)
5 November 1998	Full group accounts made up to 31 December 1997 (13 pages)
5 November 1998	Full group accounts made up to 31 December 1997 (13 pages)
7 November 1997	Return made up to 13/10/97; full list of members (9 pages)
7 November 1997	Return made up to 13/10/97; full list of members (9 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (14 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (14 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Secretary resigned;director resigned (1 page)
29 October 1997	Secretary resigned;director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Return made up to 13/10/96; full list of members (9 pages)
20 December 1996	Return made up to 13/10/96; full list of members (9 pages)
20 December 1996	New director appointed (2 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (14 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (14 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Return made up to 13/10/95; full list of members (8 pages)
2 January 1996	Return made up to 13/10/95; full list of members (8 pages)
2 January 1996	Director resigned (2 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (15 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (15 pages)
12 September 1995	Director resigned;new director appointed (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned;new director appointed (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director's particulars changed (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 November 1994	Return made up to 13/10/94; full list of members (11 pages)
8 November 1994	Return made up to 13/10/94; full list of members (11 pages)
25 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1994	Full group accounts made up to 31 December 1993 (13 pages)
25 July 1994	Full group accounts made up to 31 December 1993 (13 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
16 November 1993	Secretary resigned;new secretary appointed (2 pages)
16 November 1993	Return made up to 13/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1993	Return made up to 13/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1993	Secretary resigned;new secretary appointed (2 pages)
13 September 1993	Accounts made up to 31 December 1992 (12 pages)
13 September 1993	Accounts made up to 31 December 1992 (12 pages)
5 July 1993	New director appointed (2 pages)
5 July 1993	New director appointed (2 pages)
1 April 1993	New director appointed (2 pages)
1 April 1993	New director appointed (2 pages)
5 March 1993	New director appointed (2 pages)
5 March 1993	New director appointed (2 pages)
24 February 1993	Director resigned (2 pages)
24 February 1993	Director resigned (2 pages)
5 November 1992	Accounts made up to 31 December 1991 (12 pages)
5 November 1992	Accounts made up to 31 December 1991 (12 pages)
31 October 1992	Director's particulars changed (2 pages)
31 October 1992	Return made up to 13/10/92; no change of members (8 pages)
31 October 1992	Return made up to 13/10/92; no change of members (8 pages)
31 October 1992	Director's particulars changed (2 pages)
5 November 1991	Return made up to 13/10/91; full list of members (9 pages)
5 November 1991	Return made up to 13/10/91; full list of members (9 pages)
22 October 1991	Full group accounts made up to 31 December 1990 (12 pages)
22 October 1991	Full group accounts made up to 31 December 1990 (12 pages)
16 October 1991	New director appointed (2 pages)
16 October 1991	New director appointed (2 pages)
29 April 1991	Director resigned (2 pages)
29 April 1991	Director resigned (2 pages)
8 April 1991	Return made up to 11/01/91; full list of members (5 pages)
8 April 1991	Return made up to 11/01/91; full list of members (5 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1990	Full group accounts made up to 31 December 1989 (12 pages)
8 October 1990	Full group accounts made up to 31 December 1989 (12 pages)
27 September 1990	Company name changed ba swallow holdings LTD.\certificate issued on 28/09/90 (2 pages)
27 September 1990	Company name changed ba swallow holdings LTD.\certificate issued on 28/09/90 (2 pages)
22 March 1990	Return made up to 13/10/89; full list of members (4 pages)
22 March 1990	Return made up to 13/10/89; full list of members (4 pages)
15 January 1990	Accounts made up to 31 December 1988 (12 pages)
15 January 1990	Accounts made up to 31 December 1988 (12 pages)
8 May 1989	Director resigned;new director appointed (2 pages)
8 May 1989	Director resigned;new director appointed (2 pages)
15 March 1989	Secretary resigned;new secretary appointed (2 pages)
15 March 1989	Return made up to 04/01/89; full list of members (4 pages)
15 March 1989	Return made up to 04/01/89; full list of members (4 pages)
15 March 1989	Secretary resigned;new secretary appointed (2 pages)
13 March 1989	Company name changed ba futures LIMITED\certificate issued on 14/03/89 (2 pages)
13 March 1989	Company name changed ba futures LIMITED\certificate issued on 14/03/89 (2 pages)
9 November 1988	Full group accounts made up to 31 December 1987 (12 pages)
9 November 1988	Full group accounts made up to 31 December 1987 (12 pages)
4 November 1987	Accounts made up to 31 December 1986 (12 pages)
4 November 1987	Return made up to 23/10/87; full list of members (4 pages)
4 November 1987	Return made up to 23/10/87; full list of members (4 pages)
4 November 1987	Accounts made up to 31 December 1986 (12 pages)
21 October 1987	Secretary resigned;new secretary appointed (2 pages)
21 October 1987	Secretary resigned;new secretary appointed (2 pages)
27 April 1987	Director resigned (2 pages)
27 April 1987	Director resigned (2 pages)
25 November 1986	Secretary resigned;new secretary appointed (2 pages)
25 November 1986	Return made up to 30/10/86; full list of members (5 pages)
25 November 1986	Return made up to 30/10/86; full list of members (5 pages)
25 November 1986	Secretary resigned;new secretary appointed (2 pages)
4 November 1986	Group of companies' accounts made up to 31 December 1985 (12 pages)
4 November 1986	Group of companies' accounts made up to 31 December 1985 (12 pages)
2 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
2 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
1 September 1982	Company name changed\certificate issued on 01/09/82 (2 pages)
1 September 1982	Company name changed\certificate issued on 01/09/82 (2 pages)
5 July 1982	Certificate of incorporation (1 page)
5 July 1982	Certificate of incorporation (1 page)
5 July 1982	Incorporation (23 pages)
5 July 1982	Incorporation (23 pages)