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ARUP TREASURY LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 02524467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Managing Directors
- BOARDMAN, Robert Philip
- COUGHLAN, Paul Anthony
- DAY, Margot Annabel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-23
- Age Of Company 1990-07-23 34 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Ove Arup Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARUP SINGAPORE INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 54930032H38BWSN12G07
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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ARUP TREASURY LIMITED Company Description
- ARUP TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 02524467. Its current trading status is "live". It was registered 1990-07-23. It was previously called ARUP SINGAPORE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 8 Fitzroy Street .
Get ARUP TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arup Treasury Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 1990-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-29) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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accounts-with-accounts-type-small (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-to-a-person-with-significant-control (2021-06-28) - PSC05
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
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resolution (2019-09-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-19) - SH01
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-small (2018-11-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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resolution (2017-03-10) - RESOLUTIONS
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statement-of-companys-objects (2017-03-10) - CC04
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
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change-person-director-company-with-change-date (2015-01-30) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-full (2013-11-26) - AA
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-11-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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change-of-name-notice (2011-03-03) - CONNOT
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certificate-change-of-name-company (2011-03-03) - CERTNM
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-dormant (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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resolution (2011-03-10) - RESOLUTIONS
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-03) - CC04
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resolution (2010-06-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-10) - AA
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change-person-director-company-with-change-date (2010-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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auditors-resignation-limited-company (2010-11-03) - AA03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-dormant (2009-11-25) - AA
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legacy (2009-05-08) - 288a
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legacy (2009-05-08) - 288c
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legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-12-05) - 363a
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-07-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-dormant (2007-11-12) - AA
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-05-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288c
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 363s
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legacy (2004-12-03) - 288b
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legacy (2004-11-26) - 190a
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legacy (2004-11-26) - 353a
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auditors-resignation-company (2004-10-29) - AUD
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-03) - AA
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legacy (2002-01-23) - 363a
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legacy (2002-09-24) - 288a
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legacy (2002-06-13) - 288b
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-04-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-07) - 287
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legacy (2001-01-02) - 363a
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accounts-with-accounts-type-full (2001-01-02) - AA
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legacy (2001-01-02) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363a
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-12-29) - 363a
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accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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accounts-with-accounts-type-full (1996-01-02) - AA
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legacy (1996-02-04) - 288
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legacy (1996-02-18) - 363x
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legacy (1996-02-18) - 288
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legacy (1996-12-24) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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legacy (1995-01-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-04) - AA
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legacy (1994-01-04) - 363x
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legacy (1994-01-04) - 363b
keyboard_arrow_right 1993
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legacy (1993-03-23) - 363x
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accounts-with-accounts-type-full (1993-01-10) - AA
keyboard_arrow_right 1992
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legacy (1992-02-07) - 363x
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accounts-with-accounts-type-full (1992-02-07) - AA
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legacy (1992-01-04) - 363x
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resolution (1992-07-23) - RESOLUTIONS
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legacy (1992-06-23) - 288
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legacy (1992-04-14) - 288
keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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legacy (1991-04-12) - 224
keyboard_arrow_right 1990
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legacy (1990-11-06) - 288
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resolution (1990-10-22) - RESOLUTIONS
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legacy (1990-10-22) - 287
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legacy (1990-10-22) - 288
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certificate-change-of-name-company (1990-10-03) - CERTNM
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incorporation-company (1990-07-23) - NEWINC