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CALM TREASURY HOLDINGS LIMITED

Company number 09787086

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 USD 11,001	View PDF Statement of capital following an allotment of shares on 16 December 2021 USD 11,001 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 USD 9,001	View PDF Statement of capital following an allotment of shares on 16 December 2021 USD 9,001 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CH01	Director's details changed for Ms Sarah Saxby on 1 September 2021	View PDF Director's details changed for Ms Sarah Saxby on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AP01	Appointment of Ms Sarah Saxby as a director on 1 March 2021	View PDF Appointment of Ms Sarah Saxby as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Karen Anne Farrell as a director on 28 February 2021	View PDF Termination of appointment of Karen Anne Farrell as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 USD 7,001	View PDF Statement of capital following an allotment of shares on 2 December 2020 USD 7,001 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 USD 8,001	View PDF Statement of capital following an allotment of shares on 2 December 2020 USD 8,001 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
18 Dec 2020	CH01	Director's details changed for Ms Karen Anne Farrell on 1 March 2020	View PDF Director's details changed for Ms Karen Anne Farrell on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 USD 6,001	View PDF Statement of capital following an allotment of shares on 2 December 2020 USD 6,001 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
06 Sep 2019	TM02	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019	View PDF Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 USD 5,001	View PDF Statement of capital following an allotment of shares on 24 June 2019 USD 5,001 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 USD 1,596,017,551.21	View PDF Statement of capital following an allotment of shares on 1 April 2019 USD 1,596,017,551.21 - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
12 Sep 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018	View PDF Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	View PDF Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	CH01	Director's details changed for Ms Karen Anne Farrell on 14 August 2017	View PDF Director's details changed for Ms Karen Anne Farrell on 14 August 2017 - link opens in a new window - 2 pages (2 pages)

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CALM TREASURY HOLDINGS LIMITED

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