CONNING HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8AJ
Company number 09632069
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 24 MONUMENT STREET, LONDON, ENGLAND, EC3R 8AJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,855,283 ; Secretary's details changed for Miss Viola Smalley on 18 September 2015. The most likely internet sites of CONNING HOLDINGS LIMITED are www.conningholdings.co.uk, and www.conning-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conning Holdings Limited is a Private Limited Company. The company registration number is 09632069. Conning Holdings Limited has been working since 10 June 2015. The present status of the company is Active. The registered address of Conning Holdings Limited is 24 Monument Street London England Ec3r 8aj. . SMALLEY, Vi is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONEPARTH, John Frederick is a Director of the company. BRADFORD, JR, Linwood is a Director of the company. CORRENTI, Salvatore is a Director of the company. JOELSON, Ronald Peter is a Director of the company. MARKS, David Paul is a Director of the company. ROTMAN, Jason Alan is a Director of the company. SUN, David Paul is a Director of the company. TSAI, Tzung-Han is a Director of the company. Secretary TSAI, Yi Fang has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director TSAI, Yi Fang has been resigned. Director WANG, Yi-Tsung has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMALLEY, Vi
Appointed Date: 18 September 2015
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 September 2015
Director
BONEPARTH, John Frederick
Appointed Date: 18 September 2015
76 years old
Director
BRADFORD, JR, Linwood
Appointed Date: 18 September 2015
58 years old
Director
CORRENTI, Salvatore
Appointed Date: 18 September 2015
65 years old
Director
JOELSON, Ronald Peter
Appointed Date: 18 September 2015
67 years old
Director
MARKS, David Paul
Appointed Date: 18 September 2015
79 years old
Director
ROTMAN, Jason Alan
Appointed Date: 18 September 2015
53 years old
Director
SUN, David Paul
Appointed Date: 18 September 2015
62 years old
Director
TSAI, Tzung-Han
Appointed Date: 18 September 2015
49 years old

Resigned Directors

Secretary
TSAI, Yi Fang
Resigned: 18 September 2015
Appointed Date: 10 June 2015
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 18 September 2015
Appointed Date: 10 June 2015
Director
TSAI, Yi Fang
Resigned: 18 September 2015
Appointed Date: 10 June 2015
52 years old
Director
WANG, Yi-Tsung
Resigned: 18 September 2015
Appointed Date: 10 June 2015
54 years old

CONNING HOLDINGS LIMITED Events

11 May 2017
Full accounts made up to 31 December 2016
22 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,855,283
21 Jun 2016
Secretary's details changed for Miss Viola Smalley on 18 September 2015
25 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,855,283
...
... and 17 more events
28 Sep 2015
Appointment of Miss Viola Smalley as a secretary on 18 September 2015
28 Sep 2015
Appointment of Mr Tzung-Han Tsai as a director on 18 September 2015
18 Sep 2015
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 24 Monument Street 8th Floor London EC3R 8AJ on 18 September 2015
07 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • GBP 1

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