Humboldt Corporate Member Limited in 70 Gracechurch Street LONDON

Humboldt Corporate Member Limited LONDON

Founded in 2015, Humboldt Corporate Member, classified under reg no. 09778051 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Hans-Joachim G., Mark E.. Of them, Hans-Joachim G., Mark E. have been with the company the longest, being appointed on 22 October 2021. As of 24 April 2024, there were 4 ex directors - Iain B., Marcel G. and others listed below. There were no ex secretaries.

Humboldt Corporate Member Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09778051
Date of Incorporation	Tue, 15th Sep 2015
Industry	Non-life insurance
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Hans-Joachim G.

Position: Director

Appointed: 22 October 2021

Mark E.

Position: Director

Appointed: 22 October 2021

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 27 September 2021

Iain B.

Position: Director

Appointed: 26 May 2022

Resigned: 31 December 2023

Marcel G.

Position: Director

Appointed: 02 November 2016

Resigned: 15 April 2021

Edmond C.

Position: Director

Appointed: 15 September 2015

Resigned: 20 February 2023

Stephen F.

Position: Director

Appointed: 15 September 2015

Resigned: 22 October 2021

Company filings

Filing category

Type		Category	Free download
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 10th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 10th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, November 2023	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
TM01	Mon, 20th Feb 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, January 2023	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Wed, 14th Sep 2022 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AP01	On Thu, 26th May 2022 new director was appointed. filed on: 27th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, November 2021	accounts	Free Download (57 pages)
AP01	On Fri, 22nd Oct 2021 new director was appointed. filed on: 2nd, November 2021	officers	Free Download (2 pages)
TM01	Fri, 22nd Oct 2021 - the day director's appointment was terminated filed on: 2nd, November 2021	officers	Free Download (1 page)
AP01	On Fri, 22nd Oct 2021 new director was appointed. filed on: 2nd, November 2021	officers	Free Download (2 pages)
AP04	New secretary appointment on Mon, 27th Sep 2021 filed on: 27th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 14th Sep 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 27th Sep 2021. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: 15 Bishopsgate London EC2N 3AR England filed on: 27th, September 2021	address	Free Download (1 page)
TM01	Thu, 15th Apr 2021 - the day director's appointment was terminated filed on: 18th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates Mon, 14th Sep 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On Thu, 2nd Apr 2020 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 14th Sep 2019 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, July 2019	accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates Fri, 14th Sep 2018 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (57 pages)
AD01	Address change date: Wed, 3rd Jan 2018. New Address: 15 Bishopsgate London EC2N 3AR. Previous address: 33 Gracechurch Street London EC3V 0BT filed on: 3rd, January 2018	address	Free Download (1 page)
CH01	On Sun, 5th Nov 2017 director's details were changed filed on: 5th, November 2017	officers	Free Download (3 pages)
CH01	On Sun, 5th Nov 2017 director's details were changed filed on: 5th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, September 2017	resolution	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 14th Sep 2017 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (48 pages)
CH01	On Thu, 1st Jun 2017 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	On Wed, 2nd Nov 2016 new director was appointed. filed on: 4th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 14th Sep 2016 filed on: 18th, September 2016	confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 9th, February 2016	accounts	Free Download (3 pages)
MR01	Registration of charge 097780510001, created on Fri, 13th Nov 2015 filed on: 19th, November 2015	mortgage	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2015	incorporation	Free Download (35 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 1.00 GBP	capital
SH01	Capital declared on Wed, 16th Sep 2015: 0.01 EUR	capital
MODEL ARTICLES	Model articles adopted	incorporation

Humboldt Corporate Member Limited LONDON

Humboldt Corporate Member Limited Address / Contact

Company Information / Profile

Company staff

Hans-Joachim G.

Mark E.

Argenta Secretariat Limited

Iain B.

Marcel G.

Edmond C.

Stephen F.

Company filings

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