CALM TREASURY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09787086 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2015 |
| Age | 8 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CALM TREASURY HOLDINGS LIMITED is an active private limited company with number 09787086. It was incorporated 8 years, 7 months, 25 days ago, on 21 September 2015. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.
Company Fillings
Capital allotment shares
Date: 09 Apr 2024
Action Date: 22 Mar 2024
Category: Capital
Type: SH01
Capital : 16,805 USD
Date: 2024-03-22
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Colin Bearman
Termination date: 2024-04-05
Documents
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Capital allotment shares
Date: 17 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-18
Capital : 14,001 USD
Documents
Capital allotment shares
Date: 16 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 13,001 USD
Date: 2023-12-18
Documents
Accounts with accounts type full
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Sarah Saxby
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Termination secretary company with name termination date
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mariana Daoud-O'connell
Termination date: 2023-01-20
Documents
Appoint corporate secretary company with name date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Marsh Secretarial Services Limited
Appointment date: 2023-01-20
Documents
Move registers to registered office company with new address
Date: 01 Dec 2022
Category: Address
Type: AD04
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Move registers to sail company with new address
Date: 01 Dec 2022
Category: Address
Type: AD03
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Certificate change of name company
Date: 29 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mmc treasury holdings (uk) LIMITED\certificate issued on 29/11/22
Documents
Move registers to registered office company with new address
Date: 15 Nov 2022
Category: Address
Type: AD04
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Move registers to sail company with new address
Date: 15 Nov 2022
Category: Address
Type: AD03
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Accounts with accounts type full
Date: 11 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Appoint person secretary company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-01
Officer name: Mrs Mariana Daoud-O'connell
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Bearman
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Ian Richard Hadley
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Capital : 12,001 USD
Date: 2021-12-16
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 10,001 USD
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Capital : 11,001 USD
Date: 2021-12-16
Documents
Capital allotment shares
Date: 20 Jan 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Capital : 9,001 USD
Date: 2021-12-16
Documents
Change person director company with change date
Date: 29 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Saxby
Change date: 2021-09-01
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Ms Sarah Saxby
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Anne Farrell
Termination date: 2021-02-28
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 7,001 USD
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 8,001 USD
Documents
Accounts with accounts type full
Date: 19 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karen Anne Farrell
Change date: 2020-03-01
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 6,001 USD
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Change sail address company with old address new address
Date: 11 Feb 2020
Category: Address
Type: AD02
Old address: The St Botolph Building 138 Houndsditch London EC3A 7AW England
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Change sail address company with new address
Date: 11 Feb 2020
Category: Address
Type: AD02
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Accounts with accounts type full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 06 Sep 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wendy Patricia Marsh
Termination date: 2019-07-31
Documents
Capital allotment shares
Date: 05 Jul 2019
Action Date: 24 Jun 2019
Category: Capital
Type: SH01
Capital : 5,001 USD
Date: 2019-06-24
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Capital : 1,596,017,551.21 USD
Date: 2019-04-01
Documents
Accounts with accounts type full
Date: 13 Sep 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: 12 Sep 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-03
Officer name: Mrs Caroline Wendy Godwin
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Paul Francis Clayden
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-14
Officer name: Ms Karen Anne Farrell
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Resolution
Date: 04 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/11/16
Documents
Resolution
Date: 30 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Termination secretary company with name termination date
Date: 18 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-14
Officer name: Adrianne Helen Marie Abbott
Documents
Appoint person director company with name date
Date: 18 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Bruce Broad
Appointment date: 2016-03-14
Documents
Appoint person director company with name date
Date: 18 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-14
Officer name: Mr Ian Richard Hadley
Documents
Appoint person secretary company with name date
Date: 18 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-14
Officer name: Mrs Wendy Patricia Marsh
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Pauline Haggerty
Documents
Second filing of form with form type
Date: 28 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 22 Jan 2016
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Capital : 4,000 USD
Date: 2015-12-14
Documents
Capital allotment shares
Date: 20 Jan 2016
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Capital : 3,000 USD
Date: 2015-12-14
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Capital : 2,000.00 USD
Date: 2015-12-14
Documents
Change account reference date company current extended
Date: 12 Nov 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Appoint person secretary company with name date
Date: 23 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adrianne Helen Marie Abbott
Appointment date: 2015-10-08
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Address
Type: AD01
New address: 1 Tower Place West Tower Place London EC3R 5BU
Change date: 2015-10-23
Old address: , Tower Place West London, EC3R 5BU
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
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