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CALM TREASURY HOLDINGS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09787086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Geschäftsführung
- BROAD, Justin Bruce
- GODWIN, Caroline Wendy
- Prokuristen
- MARSH SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2015
- Alter der Firma 2015-09-21 8 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Marsh & Mclennan Companies, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MMC TREASURY HOLDINGS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 21380019CML8X4434616
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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CALM TREASURY HOLDINGS LIMITED Firmenbeschreibung
- CALM TREASURY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09787086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2015 registriert. CALM TREASURY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MMC TREASURY HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern CALM TREASURY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calm Treasury Holdings Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 2015-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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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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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
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
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
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
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
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
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
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
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