- Company Overview for CALM FINANCE HOLDINGS LIMITED (06719097)
- Filing history for CALM FINANCE HOLDINGS LIMITED (06719097)
- People for CALM FINANCE HOLDINGS LIMITED (06719097)
- Registers for CALM FINANCE HOLDINGS LIMITED (06719097)
- More for CALM FINANCE HOLDINGS LIMITED (06719097)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with updates | |
16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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09 Jan 2024 | CERTNM |
Company name changed mmc finance holdings LTD\certificate issued on 09/01/24
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16 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Dec 2023 | SH19 |
Statement of capital on 13 December 2023
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13 Dec 2023 | SH20 | Statement by Directors | |
13 Dec 2023 | CAP-SS | Solvency Statement dated 08/12/23 | |
13 Dec 2023 | RESOLUTIONS |
Resolutions
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01 Mar 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2023
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24 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
22 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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15 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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15 Nov 2022 | AD04 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | |
15 Nov 2022 | AD03 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | |
20 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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12 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2020
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20 Jul 2021 | RP04SH01 | Second filed SH01 - 04/09/20 Statement of Capital gbp 100 04/09/20 Statement of Capital usd 3000 | |
20 Jul 2021 | RP04SH01 | Second filed SH01 - 02/01/20 Statement of Capital gbp 100 02/01/20 Statement of Capital usd 2000 | |
25 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
21 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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