H2O AM (CORPORATE MEMBER) LIMITED
Active - Accounts Filed
General Information
NAME
H2O AM (CORPORATE MEMBER) LIMITED
COMPANY NUMBER
07304483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2010
(14 years and 5 months old)
WEBSITE
h2o-am.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02072921600
TPS: No
10 Old Burlington Street
London
W1S 3AG
Telephone: 72921600
33 Cavendish Square
LONDON
W1G 0PW
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 |
|---|---|---|
| H2O AM HOLDING SA | N/A | N/A |
| H2O AM (CORPORATE MEMBER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H2O AM (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 H2O AM (CORPORATE MEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H2O AM (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 |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2010 - 13/12/2010 (5 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/07/2010 - 22/05/2018 (7 years and 10 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2018 - 01/03/2019 (9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H2O AM HOLDING SA | N/A | N/A |
| H2O AM (CORPORATE MEMBER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Cyril Marie (924733147) has left the board |
| 22/03/2022 | New Board Member Marc Maurice Henri Maudhuit (915716910) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | Valerie Bernadette Armande Derambure (925122901) has left the board |
| 25/04/2019 | New Board Member Cyril Marie (924733147) Appointed |
| 11/10/2018 | Jean-Francois Baralon (915315530) has left the board |
| 11/10/2018 | New Board Member Valerie Bernadette Armande Derambure (925122901) Appointed |
| 16/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 09/09/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
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