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CALM TREASURY HOLDINGS LIMITED

Company number 09787086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 AP01 Appointment of Mr Shaporan Miah as a director on 2 July 2024
02 Jul 2024 AP01 Appointment of Mr Thomas Frank Pearce as a director on 2 July 2024
02 Jul 2024 TM01 Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • USD 16,805
05 Apr 2024 TM01 Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • USD 14,001
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • USD 13,001
27 Dec 2023 AA Full accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Sarah Saxby as a director on 26 May 2023
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
23 Jan 2023 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
20 Jan 2023 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
01 Dec 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
01 Dec 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
29 Nov 2022 CERTNM Company name changed mmc treasury holdings (uk) LIMITED\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
15 Nov 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
15 Nov 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
11 Oct 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
01 Feb 2022 AP03 Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Daniel Bearman as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Ian Richard Hadley as a director on 1 February 2022
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • USD 12,001
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • USD 10,001