HUMBOLDT CORPORATE MEMBER LIMITED

Company number 09778051

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(44 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	(3 pages)
10 Jan 2024	TM01	Termination of appointment of Iain James Bremner as a director on 31 December 2023	(1 page)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
22 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
07 Aug 2023	TM01	Termination of appointment of Edmond John Curtin as a director on 20 February 2023	(1 page)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(44 pages)
16 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
27 May 2022	AP01	Appointment of Mr Iain James Bremner as a director on 26 May 2022	(2 pages)
10 Nov 2021	AA	Full accounts made up to 31 December 2020	(57 pages)
02 Nov 2021	AP01	Appointment of Mr Mark Jean-Paul Elliott as a director on 22 October 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Mr Hans-Joachim Guenther as a director on 22 October 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Stephen Leslie Foster as a director on 22 October 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
27 Sep 2021	AD01	Registered office address changed from , 15 Bishopsgate, London, EC2N 3AR, England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 September 2021	(1 page)
27 Sep 2021	AP04	Appointment of Argenta Secretariat Limited as a secretary on 27 September 2021	(2 pages)
18 Apr 2021	TM01	Termination of appointment of Marcel Grandi as a director on 15 April 2021	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(57 pages)
29 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
02 Apr 2020	CH01	Director's details changed for Mr Edmond John Curtin on 2 April 2020	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(55 pages)
18 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(57 pages)
03 Jan 2018	AD01	Registered office address changed from , 33 Gracechurch Street, London, EC3V 0BT to 5th Floor 70 Gracechurch Street London EC3V 0XL on 3 January 2018	(1 page)