Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 6 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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24 Jan 2023 |
TM02 |
Termination of appointment of Marina Daoud-O'connell as a secretary on 20 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Quentin Perrot as a director on 19 May 2022
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23 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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21 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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22 Oct 2021 |
CERTNM |
Company name changed mmc securities (europe) LIMITED\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-21
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07 Oct 2021 |
TM01 |
Termination of appointment of Desmond Lee Potter as a director on 30 September 2021
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr David Pedlow as a director on 29 July 2020
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11 May 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2020 |
TM02 |
Termination of appointment of Claire Margaret Valentine as a secretary on 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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11 Feb 2020 |
AD02 |
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW
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11 Feb 2020 |
AD02 |
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
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18 Dec 2019 |
TM01 |
Termination of appointment of Kevin Stephen Timmons as a director on 2 December 2019
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16 Dec 2019 |
AP03 |
Appointment of Mrs Marina Daoud-O'connell as a secretary on 27 November 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Michael Harding as a director on 23 October 2019
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