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IGE DOLLAR TREASURY SERVICES

Learn more about IGE DOLLAR TREASURY SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

IGE DOLLAR TREASURY SERVICES on the map

Company type: Private Unlimited Company
Company number: 00156810
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.07
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 28/08/2015
Form type: CH01
Date: 2016.02.10
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;USD 143000000
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DIRECTOR APPOINTED MRS DAPHNA RACHEL JOWELL
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN
Form type: TM01
Date: 2015.10.07
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DIRECTOR APPOINTED AKHLESH PRASAD MATHUR
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN
Form type: TM01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR MARLIN RISINGER
Form type: TM01
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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SECTION 519
Form type: MISC
Date: 2014.01.29
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN
Form type: AP01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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REDUCE ISSUED CAPITAL 05/09/2013
Form type: RES06
Date: 2013.09.12
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ADOPT ARTICLES 22/08/2013
Form type: RES01
Date: 2013.08.30
Child documents:
Document type: ANNOTATION
Date: 2013.08.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 12/08/2013
Form type: CH01
Date: 2013.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013
Form type: CH01
Date: 2013.08.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.15
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COMPANY NAME CHANGED ABS HOLDING, CERTIFICATE ISSUED ON 09/05/13
Form type: CERTNM
Date: 2013.05.09
Child documents:
Document type: ANNOTATION
Date: 2013.05.09
Form type: RES15
Document description: CHANGE OF NAME 02/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.09
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.12
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ALTER ARTICLES 15/05/2012
Form type: RES01
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES13
Document description: REDUCE CAPITAL REDEMPTION RESERVE AND SHARE PREM A/C 15/05/2012
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/05/2012
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.20
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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DIRECTOR APPOINTED ANN ELIZABETH BRENNAN
Form type: 288a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 12/12/2007
Form type: 288c
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, OLD HALL ROAD, SALE, CHESHIRE, M33 2HG
Form type: 287
Date: 2007.12.28
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANDREW THOMAS PETER BUDGE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.22
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
ZACHARY JOSEPH CITRON (current)
Director, SOLICITOR, 2007.12.12
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
STEPHEN JOHN DWYER (current)
Director, TAX DIRECTOR, 2007.12.12
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAPHNA RACHEL JOWELL (current)
Director, SOLICITOR, 2015.10.07
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
AKHLESH PRASAD MATHUR (current)
Director, CHARTERED ACCOUNTANT, 2015.06.23
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
GILLIAN MAY WHEELER (current)
Director, LAWYER, 2007.12.12
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2007.12.12 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JAMES ALLARDYCE (resigned)
Secretary, 1992.10.29 - 2003.01.31
1 MAJORS LOAN , FALKIRK
FK1 5QF, STIRLINGSHIRE
JULIE ANN RUSSELL (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.01.31 - 2007.11.02
11 CARRONBANK AVENUE CARRON , FALKIRK
FK2 8TF, SCOTLAND
JAMES ALLARDYCE (resigned)
Director, UK PLANT CONTROLLER, 1992.10.29 - 2003.01.31
1 MAJORS LOAN , FALKIRK
FK1 5QF, STIRLINGSHIRE
ANTHONY STEPHEN BOWMAN (resigned)
Director, 2013.10.22 - 2015.06.23
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANN ELIZABETH BRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.31 - 2015.10.07
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
JOHN CAMERON (resigned)
Director, SALES MGR, 2005.05.20 - 2007.12.12
17 STRACHAN PLACE , BLANTYRE
G72 0TD, SOUTH LANARKSHIRE
MATTHEW JAMES ESPE (resigned)
Director, PRESIDENT, 1999.11.08 - 2000.12.15
DOWKSEIWDE 18 , BRASSCHAAT
2930
BELGIUM
WILLEM GRIN (resigned)
Director, SITE MANAGER, 1994.03.03 - 1997.07.01
29 KAIMES ROAD CORSTORPHINE , EDINBURGH
EH12 6JS, SCOTLAND
KATHLEEN JEFFREY (resigned)
Director, PLANT MANAGER, 2005.09.19 - 2007.12.12
3 LANGLEA GARDENS CAMBUSLANG , GLASGOW
G72 8EE, LANARKSHIRE
JEFFREY ALAN LIKOSAR (resigned)
Director, 2006.11.01 - 2007.12.12
LEEMPAD 20 OSSENDERCHT , 4641 JX
NETHERLANDS
DAVID LISTER (resigned)
Director, SITE MANAGER, 2001.12.21 - 2005.05.20
14 NORTHBANK ROAD , KIRKINTILLOCH
G66 1EU, EAST DUNBARTONSHIRE
TIMOTHY RICHARD MORSE (resigned)
Director, DIRECTOR FINANCE, 2004.03.23 - 2006.11.01
AMBIORIXLEI 13 , SCHOTEN
B-2900
BELGIUM
MARLIN RISINGER (resigned)
Director, LAWYER, 2007.12.12 - 2015.06.23
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
JULIE ANN RUSSELL (resigned)
Director, FINANCIAL CONTROLLER, 2003.01.31 - 2007.11.02
11 CARRONBANK AVENUE CARRON , FALKIRK
FK2 8TF, SCOTLAND
SCOTT FREDERICK SCHENKEL (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2004.03.23
LAGE KAART 92 , BRASSCHAAT
2930
BELGIUM
WILLIAM SLOANE (resigned)
Director, SITE MANAGER, 1999.06.02 - 2001.12.21
15 BARCLAY PLACE , DUNBLANE
FK15 0FB
THOMAS JOSEPH SZKUTAK (resigned)
Director, FINANCE DIRECTOR, 2000.12.15 - 2001.10.01
LAGE KAART 92 BRASSCHAAT , 2930
BELGIUM
FRANCOIS JACOBUS JOHANNES VISSERS (resigned)
Director, SITE MANAGER, 1997.07.01 - 1998.08.02
25A MORAY PLACE , EDINBURGH
EH3 6DA
PETER RICHARD WALKER (resigned)
Director, SITE MANAGER, 1992.10.29 - 1994.03.04
60 KATESMILL ROAD COLINTON , EDINBURGH
EH14 1JF, MIDLOTHIAN
UWE SIEGFRIED WASCHER (resigned)
Director, SENIOR MANAGING DIRECTOR, 1992.10.29 - 1999.11.09
BAILLET LATOURLEI 131 , 2130 BRASSCHAAT
FOREIGN
BELGIUM
GERRIT ELIZA JOOST WILDEMAN (resigned)
Director, SITE MANAGER, 1998.08.01 - 1999.08.06
25A MORAY PLACE , EDINBURGH
EH3 6DA
SCOTLAND

Companies near to IGE DOLLAR TREASURY SERVICES

Information about the Private Unlimited Company IGE DOLLAR TREASURY SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data