CALM FINANCE HOLDINGS LIMITED

06719097
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 54 Buy now
02 Jul 2024 officers Appointment of director (Mr Shaporan Miah) 2 Buy now
02 Jul 2024 officers Appointment of director (Mr Thomas Frank Pearce) 2 Buy now
02 Jul 2024 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Caroline Wendy Godwin) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (James Michael Pickford) 1 Buy now
10 May 2024 capital Return of Allotment of shares 3 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
09 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2023 accounts Annual Accounts 35 Buy now
13 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2023 insolvency Solvency Statement dated 08/12/23 1 Buy now
13 Dec 2023 resolution Resolution 1 Buy now
01 Mar 2023 capital Second Filing Capital Allotment Shares 7 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2023 capital Return of Allotment of shares 4 Buy now
15 Feb 2023 capital Return of Allotment of shares 3 Buy now
15 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
20 Jul 2022 accounts Annual Accounts 33 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 accounts Annual Accounts 30 Buy now
02 Aug 2021 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jul 2021 change-of-name Second filed SH01 - 04/09/20 Statement of Capital gbp 100 04/09/20 Statement of Capital usd 3000 7 Buy now
20 Jul 2021 change-of-name Second filed SH01 - 02/01/20 Statement of Capital gbp 100 02/01/20 Statement of Capital usd 2000 7 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2020 accounts Annual Accounts 7 Buy now
20 Oct 2020 capital Return of Allotment of shares 4 Buy now
17 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2020 capital Statement of capital (Section 108) 4 Buy now
17 Sep 2020 insolvency Solvency Statement dated 07/09/20 1 Buy now
17 Sep 2020 resolution Resolution 1 Buy now
07 Sep 2020 capital Return of Allotment of shares 4 Buy now
06 Sep 2020 capital Return of Allotment of shares 4 Buy now
28 Aug 2020 officers Appointment of director (Mr Justin Bruce Broad) 2 Buy now
20 May 2020 resolution Resolution 1 Buy now
20 May 2020 incorporation Memorandum Articles 27 Buy now
14 May 2020 capital Return of Allotment of shares 3 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2019 resolution Resolution 4 Buy now
06 Dec 2019 change-of-name Change Of Name Notice 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2019 accounts Annual Accounts 7 Buy now
07 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2018 accounts Annual Accounts 6 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 6 Buy now
28 Jun 2017 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
22 Feb 2017 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
09 Oct 2016 accounts Annual Accounts 6 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
14 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
14 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
14 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
06 Aug 2015 officers Appointment of director (Mr Paul Francis Clayden) 2 Buy now
05 Aug 2015 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Roger Snowden) 1 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Jonathan Webber) 1 Buy now
05 Aug 2015 officers Appointment of director (Mr Paul Edward Barnes) 2 Buy now
03 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 accounts Annual Accounts 2 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
28 Jul 2014 accounts Annual Accounts 2 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 2 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 2 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
11 Oct 2011 officers Change of particulars for secretary (Mr Jonathan Webber) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr Roger Snowden) 2 Buy now
27 May 2011 officers Appointment of secretary (Mr Jonathan Webber) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Brian Trent) 1 Buy now
02 Nov 2010 accounts Annual Accounts 2 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
02 Nov 2010 officers Change of particulars for director (Mr Roger Snowden) 2 Buy now
01 Dec 2009 accounts Annual Accounts 2 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Roger Snowden) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Brian Frank Trent) 1 Buy now
09 Oct 2008 incorporation Incorporation Company 15 Buy now