- Company Overview for CALM TREASURY HOLDINGS LIMITED (09787086)
- Filing history for CALM TREASURY HOLDINGS LIMITED (09787086)
- People for CALM TREASURY HOLDINGS LIMITED (09787086)
- Registers for CALM TREASURY HOLDINGS LIMITED (09787086)
- More for CALM TREASURY HOLDINGS LIMITED (09787086)
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) |
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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
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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
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16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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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
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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
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21 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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