CALM TREASURY HOLDINGS LIMITED

09787086
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
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 Termination of appointment of director (Caroline Wendy Godwin) 1 Buy now
09 Apr 2024 capital Return of Allotment of shares 3 Buy now
05 Apr 2024 officers Termination of appointment of director (Daniel John Colin Bearman) 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
27 Dec 2023 accounts Annual Accounts 53 Buy now
26 May 2023 officers Termination of appointment of director (Sarah Saxby) 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Mariana Daoud-O'connell) 1 Buy now
20 Jan 2023 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
01 Dec 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Dec 2022 address Move Registers To Sail Company With New Address 1 Buy now
29 Nov 2022 change-of-name Certificate Change Of Name Company 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
11 Oct 2022 accounts Annual Accounts 55 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2022 officers Appointment of secretary (Mrs Mariana Daoud-O'connell) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Daniel Bearman) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Ian Richard Hadley) 1 Buy now
21 Jan 2022 capital Return of Allotment of shares 3 Buy now
21 Jan 2022 capital Return of Allotment of shares 3 Buy now
21 Jan 2022 capital Return of Allotment of shares 3 Buy now
20 Jan 2022 capital Return of Allotment of shares 3 Buy now
29 Oct 2021 officers Change of particulars for director (Ms Sarah Saxby) 2 Buy now
12 Oct 2021 accounts Annual Accounts 53 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2021 officers Appointment of director (Ms Sarah Saxby) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Karen Anne Farrell) 1 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
19 Dec 2020 accounts Annual Accounts 54 Buy now
18 Dec 2020 officers Change of particulars for director (Ms Karen Anne Farrell) 2 Buy now
08 Dec 2020 capital Return of Allotment of shares 3 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
18 Sep 2019 accounts Annual Accounts 50 Buy now
06 Sep 2019 officers Termination of appointment of secretary (Wendy Patricia Marsh) 1 Buy now
05 Jul 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2019 capital Return of Allotment of shares 4 Buy now
13 Sep 2018 accounts Annual Accounts 31 Buy now
12 Sep 2018 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 officers Change of particulars for director (Ms Karen Anne Farrell) 2 Buy now
27 Jun 2017 accounts Annual Accounts 27 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 resolution Resolution 1 Buy now
30 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Nov 2016 insolvency Solvency Statement dated 14/11/16 2 Buy now
30 Nov 2016 resolution Resolution 2 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Adrianne Helen Marie Abbott) 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Justin Bruce Broad) 2 Buy now
18 Mar 2016 officers Appointment of director (Mr Ian Richard Hadley) 2 Buy now
18 Mar 2016 officers Appointment of secretary (Mrs Wendy Patricia Marsh) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Pauline Haggerty) 1 Buy now
28 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Jan 2016 capital Return of Allotment of shares 4 Buy now
20 Jan 2016 capital Return of Allotment of shares 3 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
12 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2015 officers Appointment of secretary (Adrianne Helen Marie Abbott) 3 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 incorporation Incorporation Company 23 Buy now