Calm Treasury Holdings Limited
09787086
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 02/07/2024
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 02/07/2024
TREASURY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
corporate secretary · Since 20/01/2023
Reg: 555848
Also on 96 other boards
Former
director · Resigned 01/03/2016
secretary · Resigned 14/03/2016
director · Resigned 03/08/2018
secretary · Resigned 31/07/2019
director · Resigned 28/02/2021
director · Resigned 01/02/2022
secretary · Resigned 20/01/2023
director · Resigned 26/05/2023
director · Resigned 05/04/2024
director · Resigned 02/07/2024
Persons with Significant Control
Marsh & Mclennan Companies, Inc.
Reg: 36-2668272 · Delaware Secretary Of State · Corporation
Notified 06/04/2016
Change History
Active
Private Limited Company
1 TOWER PLACE WEST
LONDON
Filing History89 filings
confirmation statement with no updates
legacy
memorandum articles
resolution
capital name of class of shares
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
capital allotment shares
capital allotment shares
capital allotment shares
change person director company with change date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint corporate secretary company with name date
move registers to registered office company with new address
move registers to sail company with new address
certificate change of name company
move registers to registered office company with new address
move registers to sail company with new address
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
accounts with accounts type full
change person director company with change date
capital allotment shares
confirmation statement with updates
change sail address company with old address new address
change sail address company with new address
accounts with accounts type full
termination secretary company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
resolution
legacy
legacy
resolution
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
second filing of form with form type
capital allotment shares
capital allotment shares
capital allotment shares
change account reference date company current extended
appoint person secretary company with name date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
incorporation company