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CALM TREASURY HOLDINGS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 09787086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- BROAD, Justin Bruce
- GODWIN, Caroline Wendy
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-21
- Age Of Company 2015-09-21 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Marsh & Mclennan Companies, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MMC TREASURY HOLDINGS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 21380019CML8X4434616
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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CALM TREASURY HOLDINGS LIMITED Company Description
- CALM TREASURY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09787086. Its current trading status is "live". It was registered 2015-09-21. It was previously called MMC TREASURY HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Tower Place West .
Get CALM TREASURY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calm Treasury Holdings Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 2015-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALM TREASURY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09787086#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09787086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09787086#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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capital-allotment-shares (2024-04-09) - SH01
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confirmation-statement-with-updates (2024-02-23) - CS01
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capital-allotment-shares (2024-01-16) - SH01
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capital-allotment-shares (2024-01-17) - SH01
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-01-23) - TM02
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04
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accounts-with-accounts-type-full (2023-12-27) - AA
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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capital-allotment-shares (2022-01-20) - SH01
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capital-allotment-shares (2022-01-21) - SH01
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appoint-person-secretary-company-with-name-date (2022-02-01) - AP03
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confirmation-statement-with-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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accounts-with-accounts-type-full (2022-10-11) - AA
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move-registers-to-registered-office-company-with-new-address (2022-11-15) - AD04
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move-registers-to-sail-company-with-new-address (2022-11-15) - AD03
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move-registers-to-registered-office-company-with-new-address (2022-12-01) - AD04
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move-registers-to-sail-company-with-new-address (2022-12-01) - AD03
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certificate-change-of-name-company (2022-11-29) - CERTNM
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-updates (2021-03-05) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-allotment-shares (2021-01-06) - SH01
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change-person-director-company-with-change-date (2021-10-29) - CH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-08) - SH01
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confirmation-statement-with-updates (2020-02-18) - CS01
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change-sail-address-company-with-old-address-new-address (2020-02-11) - AD02
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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accounts-with-accounts-type-full (2020-12-19) - AA
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change-person-director-company-with-change-date (2020-12-18) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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capital-allotment-shares (2019-07-05) - SH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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capital-allotment-shares (2019-04-17) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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resolution (2017-04-04) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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legacy (2016-11-30) - CAP-SS
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resolution (2016-11-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-18) - AP03
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legacy (2016-11-30) - SH20
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second-filing-of-form-with-form-type (2016-01-28) - RP04
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capital-allotment-shares (2016-01-22) - SH01
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capital-allotment-shares (2016-01-20) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-09-21) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-account-reference-date-company-current-extended (2015-11-12) - AA01
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appoint-person-secretary-company-with-name-date (2015-10-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
