HUMBOLDT CORPORATE MEMBER LIMITED
Non-Trading
General Information
NAME
HUMBOLDT CORPORATE MEMBER LIMITED
COMPANY NUMBER
09778051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMBOLDT RE CORPORATE MEMBER HOLDING | N/A | N/A |
| HUMBOLDT CORPORATE MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | Iain James Bremner (907373171) has left the board |
Credit Risk Overview
Want to learn more about HUMBOLDT CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMBOLDT CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBOLDT CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 179 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3years) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMBOLDT RE PURPOSE TRUST | N/A | N/A |
| HUMBOLDT RE CORPORATE MEMBER HOLDING | N/A | N/A |
| HUMBOLDT CORPORATE MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | Iain James Bremner (907373171) has left the board |
| 15/11/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | Edmond John Curtin (914251861) has left the board |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Iain James Bremner (907373171) Appointed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Hans-Joachim Guenther (928900961) Appointed |
| 06/11/2021 | Stephen Leslie Foster (907160782) has left the board |
| 06/11/2021 | New Board Member Mark Jean-Paul Elliott (928901159) Appointed |
| 06/11/2021 | New Board Member Hans-Joachim Guenther (928900961) Appointed |
| 06/11/2021 | Stephen Leslie Foster (907160782) has left the board |
| 06/11/2021 | New Board Member Mark Jean-Paul Elliott (928901159) Appointed |
| 06/10/2021 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 29/09/2021 | New Company Secretary ARGENTA SECRETARIAT LIMITED (928769907) Appointed |
| 10/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 25/09/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 11/11/2016 | Marcel Grandi (921780963) has left the board |
| 11/11/2016 | New Board Member Marcel Grandi (921782562) Appointed |
| 08/11/2016 | New Board Member Marcel Grandi (921780963) Appointed |
| 17/10/2016 | New Annual Return filed |
| 28/09/2015 | Stephen Leslie Foster (920096903) has left the board |
| 28/09/2015 | New Board Member Stephen Foster (907160782) Appointed |
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