| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SAXBY |
| 2023-04-07 |
insert company_previous_name MMC TREASURY HOLDINGS (UK) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name MMC TREASURY HOLDINGS (UK) LIMITED => CALM TREASURY HOLDINGS LIMITED |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIANA DAOUD-O'CONNELL |
| 2023-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 2022-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-12-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-29 |
update statutory_documents COMPANY NAME CHANGED MMC TREASURY HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 29/11/22 |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BEARMAN |
| 2022-02-01 |
update statutory_documents SECRETARY APPOINTED MRS MARIANA DAOUD-O'CONNELL |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HADLEY |
| 2022-01-21 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL USD 10001 |
| 2022-01-21 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL USD 11001 |
| 2022-01-21 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL USD 12001 |
| 2022-01-20 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL USD 9001 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH SAXBY / 01/09/2021 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH SAXBY |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN FARRELL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL USD 7001 |
| 2021-01-06 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL USD 8001 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE FARRELL / 01/03/2020 |
| 2020-12-08 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL USD 6001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW
ENGLAND |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY MARSH |
| 2019-07-05 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL USD 5001 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL USD 1596017551.21 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE FARRELL / 14/08/2017 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-21 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents SHARE PREMIUM ACCOUNT BE CANCELLED 14/11/2016 |
| 2016-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 14/11/16 |
| 2016-11-30 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 14/11/2016 |
| 2016-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-22 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-10-20 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD HADLEY |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED MRS WENDY PATRICIA MARSH |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HAGGERTY |
| 2016-01-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-01-22 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL USD 4000 |
| 2016-01-20 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL USD 3000 |
| 2016-01-14 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL USD 2000.00 |
| 2015-11-12 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, TOWER PLACE WEST LONDON, EC3R 5BU |
| 2015-10-23 |
update statutory_documents SECRETARY APPOINTED ADRIANNE HELEN MARIE ABBOTT |
| 2015-09-30 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |