Integrity Treasury Solutions Limited

Company Name	Integrity Treasury Solutions Limited
Company Status	Dissolved
Company Number	03086549
Category	Private Limited Company
Incorporation Date	2 August 1995(28 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Platinum Treasury Systems Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	03 March 2005(9 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(21 years, 4 months after company formation)
Appointment Duration	6 years (closed 13 December 2022)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	03 May 2021(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 December 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	Level 40, 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Gillian Ella Diggle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	"Alma Grove" Park Road Combe Witney Oxfordshire OX8 8NA

Director Name	Arthur Hanson Diggle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Role	Managing Director
Correspondence Address	"Alma Grove" Park Road Combe Witney Oxfordshire OX8 8NA

Secretary Name	Arthur Hanson Diggle
Nationality	British
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Role	Managing Director
Correspondence Address	"Alma Grove" Park Road Combe Witney Oxfordshire OX8 8NA

Director Name	Mr Jocelin Montague St John Harris
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(5 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pembroke Square London W8 6PB

Director Name	John Harris Morgan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 1996(5 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 03 March 2005)
Role	Company Director
Correspondence Address	30 Dalton Avenue Aldgate South Australia 5154

Director Name	Mr Leslie Tracy Halpin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(5 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tithe Barn Tresham Wotton Under Edge Gloucestershire GL12 7RW Wales

Director Name	Richard John Franklin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 1996(5 months, 1 week after company formation)
Appointment Duration	7 years (resigned 22 January 2003)
Role	Company Director
Correspondence Address	12 Bundarra Road Belleview Hill New South Wales 2023

Secretary Name	Michael David Timmins
Nationality	British
Status	Resigned
Appointed	10 January 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars Orchard Chase Orchard Road Hurst Reading Berkshire RG10 0SW

Secretary Name	Ian James Welch
Nationality	British
Status	Resigned
Appointed	24 February 1999(3 years, 6 months after company formation)
Appointment Duration	6 years (resigned 03 March 2005)
Role	Company Director
Correspondence Address	Linden Cottage Cox Green Lane Maidenhead Berkshire SL6 3EW

Director Name	Robin Edward Cooke Hurle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Manchuria Road London SW11 6AE

Director Name	Charles Frederick Cooke Hurle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall High Street Beaulieu Hampshire SO42 7YA

Director Name	Dan Coutts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2005)
Role	Manager
Correspondence Address	39 McKillop Road Beacon Hill 2100 Nsw Australia

Director Name	Andrew Paul Bronstein
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2005(9 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	2249 Ayreshire Drive Lansdale Pennsylvania 19380 United States

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2005(9 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	James Edward Ashton Iii
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2008)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1108 Pebblespring Drive Berwyn Pennsylvania 19312 United States

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 January 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Joseph Francis McHugh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2007(11 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2008)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Wattleton Road Beaconsfield Buckinghamshire HP9 1TT

Director Name	Mr Harold Charles Finders
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	06 May 2008(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 March 2009)
Role	Corporate Executive
Country of Residence	Switzerland
Correspondence Address	La Bassire Vich Ch1267 Switzerland Foreign

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW

Director Name	James Edward Ashton Iii
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1108 Pebblespring Drive Berwyn Pa19312

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(14 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Dean Barry Gluyas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 January 2016)
Role	Corporate Executive
Country of Residence	Switzerland
Correspondence Address	C/O Sungard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Henry Morton Miller Jr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2012(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2015)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(20 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2018(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8m at £0.2	Sungard Avantgard Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,430,733
Gross Profit	£5,455,606
Net Worth	£4,535,106
Current Liabilities	£6,793,781

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 January 1996	Delivered on: 18 January 1996 Satisfied on: 5 November 2004 Persons entitled: Platinum Software Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the accounts receivable note (as defined) and under the royalty note (as defined). 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

11 January 1996

Delivered on: 18 January 1996
Satisfied on: 5 November 2004
Persons entitled: Platinum Software Corporation

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the accounts receivable note (as defined) and under the royalty note (as defined).
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

3 March 2021	Cessation of Metavante Technologies Limited as a person with significant control on 2 March 2021 (1 page)
3 March 2021	Notification of Fis Uk Holdings Limited as a person with significant control on 2 March 2021 (2 pages)
20 December 2020	Full accounts made up to 31 December 2019 (137 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (205 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 August 2018	Director's details changed for Mr Marc Mayo on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Ann Maria Vasileff on 1 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 August 2018	Secretary's details changed for Mr Howard Wallis on 1 August 2018 (1 page)
29 June 2018	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
26 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
23 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Notification of Metavante Technologies Limited as a person with significant control on 13 February 2017 (2 pages)
18 July 2017	Notification of Metavante Technologies Limited as a person with significant control on 13 February 2017 (2 pages)
18 July 2017	Cessation of Fidelity National Information Services, Inc. as a person with significant control on 7 March 2017 (1 page)
18 July 2017	Cessation of Fidelity National Information Services, Inc. as a person with significant control on 7 March 2017 (1 page)
18 July 2017	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
28 July 2016	Director's details changed for Jason Lydell Couturier on 1 April 2016 (2 pages)
28 July 2016	Director's details changed for Jason Lydell Couturier on 1 April 2016 (2 pages)
28 July 2016	Secretary's details changed for Mr Howard Wallis on 1 April 2016 (1 page)
28 July 2016	Secretary's details changed for Mr Howard Wallis on 1 April 2016 (1 page)
18 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
22 January 2016	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 (1 page)
22 January 2016	Termination of appointment of Dean Barry Gluyas as a director on 15 January 2016 (1 page)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (18 pages)
16 September 2015	Full accounts made up to 31 December 2014 (18 pages)
28 August 2015	Annual return made up to 1 August 2015 Statement of capital on 2015-08-28 GBP 1,988,727.5 (16 pages)
28 August 2015	Annual return made up to 1 August 2015 Statement of capital on 2015-08-28 GBP 1,988,727.5 (16 pages)
28 August 2015	Annual return made up to 1 August 2015 Statement of capital on 2015-08-28 GBP 1,988,727.5 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 August 2014	Annual return made up to 1 August 2014 no member list Statement of capital on 2014-08-29 GBP 1,988,727.5 (16 pages)
29 August 2014	Annual return made up to 1 August 2014 no member list Statement of capital on 2014-08-29 GBP 1,988,727.5 (16 pages)
29 August 2014	Annual return made up to 1 August 2014 no member list Statement of capital on 2014-08-29 GBP 1,988,727.5 (16 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (16 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (16 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (16 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
20 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
20 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director on 5 April 2012 (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director on 5 April 2012 (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director on 5 April 2012 (3 pages)
5 April 2012	Termination of appointment of Richard James Obetz as a director on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Richard James Obetz as a director on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Richard James Obetz as a director on 5 April 2012 (1 page)
5 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 September 2011	Full accounts made up to 31 December 2010 (16 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
31 January 2011	Termination of appointment of Eric Erickson as a director (1 page)
31 January 2011	Termination of appointment of Eric Erickson as a director (1 page)
17 January 2011	Appointment of Dean Barry Gluyas as a director (3 pages)
17 January 2011	Appointment of Dean Barry Gluyas as a director (3 pages)
11 January 2011	Secretary's details changed for Mr Howard Wallis on 1 January 2011 (2 pages)
11 January 2011	Termination of appointment of James Ashton Iii as a director (1 page)
11 January 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mr Howard Wallis on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mr Howard Wallis on 1 January 2011 (2 pages)
11 January 2011	Termination of appointment of James Ashton Iii as a director (1 page)
29 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 September 2010	Consolidation of shares on 14 September 2010 (6 pages)
29 September 2010	Consolidation of shares on 14 September 2010 (6 pages)
29 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2010	Annual return made up to 1 August 2010 (16 pages)
12 August 2010	Annual return made up to 1 August 2010 (16 pages)
12 August 2010	Annual return made up to 1 August 2010 (16 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
29 March 2010	Termination of appointment of Michael Ruane as a director (1 page)
29 March 2010	Termination of appointment of Michael Ruane as a director (1 page)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
8 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 October 2009	Full accounts made up to 31 December 2008 (16 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
13 April 2009	Group of companies' accounts made up to 31 December 2007 (17 pages)
13 April 2009	Group of companies' accounts made up to 31 December 2007 (17 pages)
12 March 2009	Appointment terminated director harold finders (1 page)
12 March 2009	Director appointed james edward ashton iii (2 pages)
12 March 2009	Appointment terminated director harold finders (1 page)
12 March 2009	Director appointed james edward ashton iii (2 pages)
5 September 2008	Return made up to 01/08/08; full list of members (4 pages)
5 September 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Group of companies' accounts made up to 31 December 2006 (16 pages)
15 August 2008	Group of companies' accounts made up to 31 December 2006 (16 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
28 May 2008	Director appointed harold charles finders (2 pages)
28 May 2008	Director appointed harold charles finders (2 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
1 May 2008	Appointment terminated director joseph mchugh (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008	Appointment terminated director james ashton iii (1 page)
1 May 2008	Appointment terminated director james ashton iii (1 page)
1 May 2008	Appointment terminated director joseph mchugh (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
2 August 2007	Resolutions RES13 ‐ Re shareholder consent 27/06/07 (1 page)
2 August 2007	Resolutions RES13 ‐ Re shareholder consent 27/06/07 (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (8 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (8 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2005 (16 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2005 (16 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
10 August 2006	Return made up to 01/08/06; full list of members (5 pages)
10 August 2006	Return made up to 01/08/06; full list of members (5 pages)
17 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (3 pages)
17 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (4 pages)
5 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: james house 1 babmaes street london SW1Y 6HF (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	Registered office changed on 22/03/05 from: james house 1 babmaes street london SW1Y 6HF (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	Director resigned (1 page)
10 January 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
10 January 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Return made up to 01/08/04; full list of members (18 pages)
27 October 2004	Return made up to 01/08/04; full list of members (18 pages)
27 July 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
27 July 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
18 June 2004	Ad 28/05/04--------- Â£ si [email protected]=37600 Â£ ic 1951127/1988727 (2 pages)
18 June 2004	Ad 28/05/04--------- Â£ si [email protected]=37600 Â£ ic 1951127/1988727 (2 pages)
26 May 2004	Ad 30/03/04-30/04/04 Â£ si [email protected]=8718 Â£ ic 1942409/1951127 (2 pages)
26 May 2004	Ad 30/03/04-30/04/04 Â£ si [email protected]=8718 Â£ ic 1942409/1951127 (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
9 December 2003	Ad 26/11/03--------- Â£ si [email protected]=600000 Â£ ic 1342409/1942409 (5 pages)
9 December 2003	Ad 26/11/03--------- Â£ si [email protected]=600000 Â£ ic 1342409/1942409 (5 pages)
3 September 2003	Secretary's particulars changed (1 page)
3 September 2003	Return made up to 01/08/03; full list of members (12 pages)
3 September 2003	Secretary's particulars changed (1 page)
3 September 2003	Return made up to 01/08/03; full list of members (12 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2003	Â£ nc 2500000/5000000 16/07/03 (2 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2003	Memorandum and Articles of Association (10 pages)
4 August 2003	Â£ nc 2500000/5000000 16/07/03 (2 pages)
4 August 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
4 August 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
4 August 2003	Memorandum and Articles of Association (10 pages)
3 July 2003	Ad 18/03/03--------- Â£ si [email protected]=500000 Â£ ic 842409/1342409 (4 pages)
3 July 2003	Ad 18/03/03--------- Â£ si [email protected]=500000 Â£ ic 842409/1342409 (4 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
10 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2003	Nc inc already adjusted 14/02/03 (1 page)
10 May 2003	Nc inc already adjusted 14/02/03 (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
13 August 2002	Return made up to 01/08/02; full list of members (11 pages)
13 August 2002	Return made up to 01/08/02; full list of members (11 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
3 October 2001	Ad 21/09/01--------- Â£ si [email protected]=150000 Â£ ic 692409/842409 (3 pages)
3 October 2001	Ad 21/09/01--------- Â£ si [email protected]=150000 Â£ ic 692409/842409 (3 pages)
3 September 2001	Return made up to 01/08/01; full list of members (8 pages)
3 September 2001	Return made up to 01/08/01; full list of members (8 pages)
18 July 2001	Application for reregistration from PLC to private (1 page)
18 July 2001	Application for reregistration from PLC to private (1 page)
18 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
18 July 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
18 July 2001	Re-registration of Memorandum and Articles (14 pages)
18 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2001	Re-registration of Memorandum and Articles (14 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (17 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (17 pages)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Nc inc already adjusted 16/11/00 (1 page)
27 December 2000	Nc inc already adjusted 16/11/00 (1 page)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 2000	Ad 31/08/00--------- Â£ si [email protected]=83333 Â£ ic 609076/692409 (2 pages)
8 September 2000	Ad 31/08/00--------- Â£ si [email protected]=83333 Â£ ic 609076/692409 (2 pages)
31 August 2000	Return made up to 01/08/00; full list of members (14 pages)
31 August 2000	Return made up to 01/08/00; full list of members (14 pages)
9 June 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
9 June 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
9 February 2000	Full group accounts made up to 30 September 1999 (18 pages)
9 February 2000	Full group accounts made up to 30 September 1999 (18 pages)
5 January 2000	Registered office changed on 05/01/00 from: 32 peascod street windsor berkshire SL4 1EA (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 32 peascod street windsor berkshire SL4 1EA (1 page)
2 November 1999	Ad 30/09/99--------- Â£ si [email protected]=166666 Â£ ic 441411/608077 (2 pages)
2 November 1999	Ad 30/09/99--------- Â£ si [email protected]=166666 Â£ ic 441411/608077 (2 pages)
6 September 1999	Return made up to 01/08/99; full list of members (7 pages)
6 September 1999	Return made up to 01/08/99; full list of members (7 pages)
27 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 1999	Full group accounts made up to 30 September 1998 (18 pages)
15 March 1999	Full group accounts made up to 30 September 1998 (18 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
8 October 1998	Ad 28/09/98--------- Â£ si [email protected]=200000 Â£ ic 241411/441411 (3 pages)
8 October 1998	Ad 28/09/98--------- Â£ si [email protected]=200000 Â£ ic 241411/441411 (3 pages)
18 August 1998	Return made up to 01/08/98; full list of members (7 pages)
18 August 1998	Return made up to 01/08/98; full list of members (7 pages)
23 April 1998	Company name changed platinum treasury systems PLC\certificate issued on 24/04/98 (4 pages)
23 April 1998	Company name changed platinum treasury systems PLC\certificate issued on 24/04/98 (4 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (17 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (17 pages)
29 August 1997	Return made up to 01/08/97; full list of members (7 pages)
29 August 1997	Return made up to 01/08/97; full list of members (7 pages)
30 May 1997	Full group accounts made up to 30 September 1996 (17 pages)
30 May 1997	Full group accounts made up to 30 September 1996 (17 pages)
17 April 1997	Â£ nc 150000/750000 17/01/97 (1 page)
17 April 1997	Â£ nc 150000/750000 17/01/97 (1 page)
17 April 1997	Ad 21/03/97--------- Â£ si [email protected]=100553 Â£ ic 104375/204928 (2 pages)
17 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 April 1997	Ad 21/03/97--------- Â£ si [email protected]=100553 Â£ ic 104375/204928 (2 pages)
21 January 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
21 January 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Return made up to 01/08/96; full list of members (7 pages)
16 October 1996	Return made up to 01/08/96; full list of members (7 pages)
16 October 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
30 July 1996	Ad 02/07/96--------- Â£ si [email protected]=625 Â£ ic 103750/104375 (1 page)
30 July 1996	Ad 02/07/96--------- Â£ si [email protected]=625 Â£ ic 103750/104375 (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
18 February 1996	Ad 10/01/96-06/02/96 Â£ si [email protected]=103748 Â£ ic 2/103750 (2 pages)
18 February 1996	Ad 10/01/96-06/02/96 Â£ si [email protected]=103748 Â£ ic 2/103750 (2 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
18 January 1996	Particulars of mortgage/charge (7 pages)
18 January 1996	Particulars of mortgage/charge (7 pages)
17 January 1996	Nc inc already adjusted 09/01/96 (1 page)
17 January 1996	Div conve 09/01/96 (1 page)
17 January 1996	Accounting reference date notified as 30/09 (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Nc inc already adjusted 09/01/96 (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: alma grove park road combe oxfordshire OX8 8NA (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: alma grove park road combe oxfordshire OX8 8NA (1 page)
17 January 1996	Accounting reference date notified as 30/09 (1 page)
17 January 1996	Div conve 09/01/96 (1 page)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 January 1996	Application to commence business (2 pages)
16 January 1996	Certificate of authorisation to commence business and borrow (2 pages)
16 January 1996	Certificate of authorisation to commence business and borrow (2 pages)
16 January 1996	Application to commence business (2 pages)
8 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
8 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Incorporation (18 pages)
2 August 1995	Incorporation (18 pages)