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Conning Holdings Limited (reg no 09632069) is a private limited company created on 2015-06-10 in England. The firm is situated at 24 Monument Street, London EC3R 8AJ. Conning Holdings Limited operates SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Conning Holdings Limited
Number	09632069
Date of Incorporation:	10th June 2015
End of financial year:	31 December
Address:	24 Monument Street, London, EC3R 8AJ
SIC code:	64205 - Activities of financial services holding companies

As for the 8 directors that can be found in this firm, we can name: Meryl H. (in the company from 22 December 2017), Tzung-Han T. (appointment date: 18 September 2015), John B. (appointed on 18 September 2015). 1 secretary is also present: Vi S. (appointed on 18 September 2015).

Directors

Filings

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(AP01) On Wed, 3rd Apr 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)

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(AP01) On Wed, 3rd Apr 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd Apr 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 3rd Apr 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 3rd Apr 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 3rd Apr 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (739 pages)
(CS01) Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, May 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 18th Sep 2015 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 10th Jun 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, May 2019 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 096320690001, created on Wed, 27th Jun 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (52 pages)
(SH01) Capital declared on Tue, 26th Jun 2018: 2028429.00 GBP filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 10th Jun 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (19 pages)
(AP01) On Fri, 22nd Dec 2017 new director was appointed. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 10th Jun 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, May 2017 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (8 pages)
(CH03) On Fri, 18th Sep 2015 secretary's details were changed filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, May 2016 \| accounts	Free Download (18 pages)
(SH01) Capital declared on Fri, 29th Jan 2016: 1855283.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (4 pages)
(CH01) On Tue, 6th Oct 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Oct 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 24 Monument Street 8th Floor London EC3R 8AJ England on Fri, 2nd Oct 2015 to 24 Monument Street London EC3R 8AJ filed on: 2nd, October 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Sep 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 18th Sep 2015: 1000001.00 GBP filed on: 30th, September 2015 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Fri, 18th Sep 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, September 2015 \| resolution	Free Download
(AP04) On Fri, 18th Sep 2015, company appointed a new person to the position of a secretary filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Sep 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 18th Sep 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Sep 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AP03) On Fri, 18th Sep 2015, company appointed a new person to the position of a secretary filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA England on Fri, 18th Sep 2015 to 24 Monument Street 8th Floor London EC3R 8AJ filed on: 18th, September 2015 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 7th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, June 2015 \| incorporation	Free Download (41 pages)

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