CONNING HOLDINGS LIMITED

Company number 09632069

Date	Type	Description	View / Download
03 Jul 2018	MR01	Registration of charge 096320690001, created on 27 June 2018	(52 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 2,028,429 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2018 and 02/05/2023	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(4 pages)
14 May 2018	RP04AP01	Second filing for the appointment of John Bone[Arth as a director	(6 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 Jan 2018	AP01	Appointment of Meryl Deborah Hartzband as a director on 22 December 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Salvatore Correnti as a director on 30 June 2017	(1 page)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,855,283	(8 pages)
21 Jun 2016	CH03	Secretary's details changed for Miss Viola Smalley on 18 September 2015	(1 page)
25 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,855,283	(4 pages)
06 Oct 2015	CH01	Director's details changed for Mr Ronald Joelson on 6 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr David Marks on 6 October 2015	(2 pages)
02 Oct 2015	AD01	Registered office address changed from 24 Monument Street 8th Floor London EC3R 8AJ England to 24 Monument Street London EC3R 8AJ on 2 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Yi Fang Tsai as a director on 18 September 2015	(1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,000,001	(4 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
30 Sep 2015	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 18 September 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 18 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Yi-Tsung Wang as a director on 18 September 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of Yi Fang Tsai as a secretary on 18 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Linwood Bradford, Jr as a director on 18 September 2015	(2 pages)

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