CONNING HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09632069 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2015 |
| Age | 8 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CONNING HOLDINGS LIMITED is an active private limited company with number 09632069. It was incorporated 8 years, 11 months, 6 days ago, on 10 June 2015. The company address is 24 Monument Street, London, EC3R 8AJ, England.
Company Fillings
Appoint person director company with name date
Date: 29 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Kraus
Appointment date: 2024-04-22
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlo Angelo Trabattoni
Termination date: 2024-04-22
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-03
Officer name: Carlo Angelo Trabattoni
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Domenico Aiello
Appointment date: 2024-04-03
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-03
Officer name: David Paul Sun
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Alan Rotman
Termination date: 2024-04-03
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tzung-Han Tsai
Termination date: 2024-04-03
Documents
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Second filing capital allotment shares
Date: 02 May 2023
Action Date: 26 Jun 2018
Category: Capital
Type: RP04SH01
Date: 2018-06-26
Capital : 2,029,287 GBP
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Accounts with accounts type full
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 22 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Change person director company with change date
Date: 18 Jun 2019
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-18
Officer name: Mr Linwood Bradford, Jr
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Accounts with accounts type full
Date: 01 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 20 Jul 2018
Action Date: 26 Jun 2018
Category: Capital
Type: RP04SH01
Capital : 2,028,429.00 GBP
Date: 2018-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096320690001
Charge creation date: 2018-06-27
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH01
Capital : 2,028,429 GBP
Date: 2018-06-26
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Second filing of director appointment with name
Date: 14 May 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: John Bone[Arth
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-22
Officer name: Meryl Deborah Hartzband
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Salvatore Correnti
Termination date: 2017-06-30
Documents
Notification of a person with significant control statement
Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Accounts with accounts type full
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change person secretary company with change date
Date: 21 Jun 2016
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-18
Officer name: Miss Viola Smalley
Documents
Accounts with accounts type full
Date: 25 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 22 Feb 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-29
Capital : 1,855,283 GBP
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-06
Officer name: Mr David Marks
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-06
Officer name: Mr Ronald Joelson
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
Old address: 24 Monument Street 8th Floor London EC3R 8AJ England
Change date: 2015-10-02
New address: 24 Monument Street London EC3R 8AJ
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yi Fang Tsai
Termination date: 2015-09-18
Documents
Capital allotment shares
Date: 30 Sep 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 1,000,001 GBP
Date: 2015-09-18
Documents
Resolution
Date: 30 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 30 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-09-18
Officer name: Norose Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 30 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abogado Nominees Limited
Termination date: 2015-09-18
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yi-Tsung Wang
Termination date: 2015-09-18
Documents
Termination secretary company with name termination date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-18
Officer name: Yi Fang Tsai
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Linwood Bradford, Jr
Appointment date: 2015-09-18
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Salvatore Correnti
Appointment date: 2015-09-18
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Alan Rotman
Appointment date: 2015-09-18
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-18
Officer name: Mr John Frederick Boneparth
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-18
Officer name: Mr David Marks
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Joelson
Appointment date: 2015-09-18
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Sun
Appointment date: 2015-09-18
Documents
Appoint person secretary company with name date
Date: 28 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Viola Smalley
Appointment date: 2015-09-18
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-18
Officer name: Mr Tzung-Han Tsai
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA England
New address: 24 Monument Street 8th Floor London EC3R 8AJ
Change date: 2015-09-18
Documents
Change account reference date company current shortened
Date: 07 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
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