MMC HOLDINGS (UK) LIMITED

09831612
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Termination of appointment of director (Thomas Frank Pearce) 1 Buy now
19 Aug 2024 officers Termination of appointment of director (Justin Bruce Broad) 1 Buy now
13 Aug 2024 accounts Annual Accounts 22 Buy now
22 Jul 2024 officers Appointment of director (Mr Liam Dartnell) 2 Buy now
22 Jul 2024 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
22 Jul 2024 officers Appointment of director (Ms Katherine Nicola Porter) 2 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Thomas Frank Pearce) 2 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 27 Buy now
01 Jun 2023 officers Appointment of director (Mr Thomas Frank Pearce) 2 Buy now
26 May 2023 officers Termination of appointment of director (Sarah Saxby) 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
02 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2022 insolvency Solvency Statement dated 30/11/22 1 Buy now
02 Dec 2022 resolution Resolution 1 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2022 capital Return of Allotment of shares 3 Buy now
10 Aug 2022 accounts Annual Accounts 36 Buy now
30 Mar 2022 capital Return of purchase of own shares 3 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2022 officers Termination of appointment of director (Jean-Paul D'offay) 1 Buy now
19 Nov 2021 resolution Resolution 1 Buy now
17 Nov 2021 capital Notice of cancellation of shares 6 Buy now
29 Oct 2021 officers Change of particulars for director (Ms Sarah Saxby) 2 Buy now
07 Aug 2021 accounts Annual Accounts 39 Buy now
28 Jul 2021 officers Appointment of director (Ms Sarah Saxby) 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
08 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 accounts Annual Accounts 36 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
22 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
22 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
11 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
11 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
11 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
06 Feb 2020 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
21 Jan 2020 capital Return of Allotment of shares 4 Buy now
21 Jan 2020 capital Return of Allotment of shares 4 Buy now
18 Jan 2020 capital Return of Allotment of shares 4 Buy now
01 Oct 2019 accounts Annual Accounts 38 Buy now
06 Sep 2019 officers Termination of appointment of secretary (Wendy Patricia Marsh) 1 Buy now
07 Aug 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 accounts Annual Accounts 28 Buy now
09 Aug 2018 officers Appointment of director (Mr Justin Bruce Broad) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 25 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2016 insolvency Solvency Statement dated 15/11/16 1 Buy now
30 Nov 2016 resolution Resolution 2 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Mar 2016 officers Appointment of secretary (Wendy Patricia Marsh) 3 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Adrianne Helen Marie Abbott) 2 Buy now
14 Jan 2016 capital Return of Allotment of shares 5 Buy now
19 Oct 2015 incorporation Incorporation Company 42 Buy now