MMC SECURITIES LIMITED

01116930
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 29 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 31 Buy now
16 Mar 2023 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Termination of appointment of secretary (Marina Daoud-O'connell) 1 Buy now
23 Jan 2023 officers Appointment of director (Mr Quentin Perrot) 2 Buy now
23 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
06 May 2022 accounts Annual Accounts 31 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2021 officers Termination of appointment of director (Desmond Lee Potter) 1 Buy now
10 May 2021 accounts Annual Accounts 23 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Appointment of director (Mr David Pedlow) 2 Buy now
11 May 2020 accounts Annual Accounts 28 Buy now
07 Apr 2020 officers Termination of appointment of secretary (Claire Margaret Valentine) 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
18 Dec 2019 officers Termination of appointment of director (Kevin Stephen Timmons) 1 Buy now
16 Dec 2019 officers Appointment of secretary (Mrs Marina Daoud-O'connell) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (Michael Harding) 1 Buy now
04 Jul 2019 officers Appointment of director (Kevin Stephen Timmons) 2 Buy now
07 May 2019 accounts Annual Accounts 26 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Termination of appointment of director (Peter John Box) 1 Buy now
19 Sep 2018 officers Appointment of director (Mr Thomas Colraine) 2 Buy now
06 Jun 2018 officers Appointment of director (Chi Hong Hum) 2 Buy now
04 May 2018 accounts Annual Accounts 14 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of secretary (Miss Claire Margaret Valentine) 2 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Dawn Jeanette Hodges) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Eric Paire) 1 Buy now
28 Apr 2017 accounts Annual Accounts 16 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 officers Termination of appointment of director (John Vincent Romeo) 2 Buy now
02 Sep 2016 officers Termination of appointment of director (Mark Happe) 1 Buy now
06 May 2016 accounts Annual Accounts 16 Buy now
15 Mar 2016 annual-return Annual Return 10 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Desmond Lee Potter) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Mr William Andrew Beecroft) 2 Buy now
03 Feb 2016 officers Change of particulars for director (Mr William Andrew Beecroft) 2 Buy now
22 Sep 2015 officers Appointment of director (Mr William Andrew Beecroft) 2 Buy now
29 Apr 2015 accounts Annual Accounts 17 Buy now
17 Mar 2015 officers Termination of appointment of director (Roy Ian White) 1 Buy now
10 Mar 2015 annual-return Annual Return 10 Buy now
23 Feb 2015 officers Change of particulars for director (Mark Happe) 2 Buy now
23 Feb 2015 officers Change of particulars for director (Michael Harding) 2 Buy now
29 Apr 2014 accounts Annual Accounts 17 Buy now
13 Mar 2014 annual-return Annual Return 10 Buy now
11 Mar 2014 resolution Resolution 25 Buy now
23 Jan 2014 officers Change of particulars for director (Eric Paire) 2 Buy now
09 Jan 2014 capital Return of Allotment of shares 3 Buy now
17 Sep 2013 officers Termination of appointment of director (Jane Barker) 1 Buy now
17 Sep 2013 officers Termination of appointment of secretary (Polly Naher) 1 Buy now
11 Sep 2013 officers Appointment of secretary (Dawn Jeanette Hodges) 2 Buy now
05 Aug 2013 officers Appointment of director (Peter John Box) 2 Buy now
24 May 2013 officers Appointment of director (Mr Roy Ian White) 2 Buy now
02 May 2013 accounts Annual Accounts 17 Buy now
14 Mar 2013 annual-return Annual Return 9 Buy now
23 Jan 2013 officers Change of particulars for director (Eric Paire) 2 Buy now
16 Oct 2012 resolution Resolution 1 Buy now
21 Sep 2012 officers Appointment of director (John Vincent Romeo) 2 Buy now
18 Sep 2012 incorporation Memorandum Articles 24 Buy now
18 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Apr 2012 accounts Annual Accounts 15 Buy now
28 Mar 2012 officers Appointment of director (Jane Victoria Barker) 2 Buy now
27 Mar 2012 officers Appointment of director (Desmond Lee Potter) 2 Buy now
21 Mar 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Termination of appointment of director (Joachim Liese) 1 Buy now
31 Aug 2011 officers Termination of appointment of director (David Priebe) 1 Buy now
03 Aug 2011 officers Change of particulars for secretary (Polly Naher) 2 Buy now
26 Apr 2011 accounts Annual Accounts 16 Buy now
22 Mar 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 officers Appointment of director (Eric Paire) 2 Buy now
17 May 2010 accounts Annual Accounts 16 Buy now
12 May 2010 officers Appointment of secretary (Polly Naher) 5 Buy now
12 May 2010 officers Termination of appointment of secretary (Adrianne Cormack) 3 Buy now
23 Apr 2010 officers Termination of appointment of director (Mark Hewett) 2 Buy now
18 Mar 2010 annual-return Annual Return 17 Buy now
06 May 2009 accounts Annual Accounts 19 Buy now
02 Apr 2009 officers Director appointed mark happe 3 Buy now
25 Mar 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
07 Feb 2009 officers Director appointed dr joachim kurt wilhelm liese 2 Buy now
30 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2009 officers Director appointed michael harding 2 Buy now
26 Jan 2009 officers Appointment terminated director richard whitaker 1 Buy now
26 Jan 2009 officers Appointment terminated director nicholas frankland 1 Buy now
21 Oct 2008 officers Appointment terminated director laurent dignat 1 Buy now
26 Sep 2008 officers Secretary appointed adrianne helen marie cormack 2 Buy now
18 Sep 2008 officers Appointment terminate, secretary marie elizabeth edwards logged form 1 Buy now
03 Sep 2008 officers Appointment terminated secretary marie edwards 1 Buy now
20 Aug 2008 officers Director's change of particulars / nicholas frankland / 18/01/2008 1 Buy now
20 Aug 2008 officers Appointment terminated director paul lumbis 1 Buy now
05 Apr 2008 accounts Annual Accounts 15 Buy now
27 Mar 2008 annual-return Return made up to 01/03/08; full list of members 7 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now