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MMC SECURITIES LIMITED

Company number 01116930

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2015	CH01	Director's details changed for Michael Harding on 19 February 2015	View PDF Director's details changed for Michael Harding on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
13 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 375,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 375,000 - link opens in a new window - 10 pages (10 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jan 2014	CH01	Director's details changed for Eric Paire on 3 January 2014	View PDF Director's details changed for Eric Paire on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 375,000	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 375,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	TM01	Termination of appointment of Jane Barker as a director	View PDF Termination of appointment of Jane Barker as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM02	Termination of appointment of Polly Naher as a secretary	View PDF Termination of appointment of Polly Naher as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP03	Appointment of Dawn Jeanette Hodges as a secretary	View PDF Appointment of Dawn Jeanette Hodges as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP01	Appointment of Peter John Box as a director	View PDF Appointment of Peter John Box as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP01	Appointment of Mr Roy Ian White as a director	View PDF Appointment of Mr Roy Ian White as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jan 2013	CH01	Director's details changed for Eric Paire on 1 January 2013	View PDF Director's details changed for Eric Paire on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2012	AP01	Appointment of John Vincent Romeo as a director	View PDF Appointment of John Vincent Romeo as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Mar 2012	AP01	Appointment of Jane Victoria Barker as a director	View PDF Appointment of Jane Victoria Barker as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP01	Appointment of Desmond Lee Potter as a director	View PDF Appointment of Desmond Lee Potter as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	TM01	Termination of appointment of Joachim Liese as a director	View PDF Termination of appointment of Joachim Liese as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM01	Termination of appointment of David Priebe as a director	View PDF Termination of appointment of David Priebe as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	CH03	Secretary's details changed for Polly Naher on 16 July 2011	View PDF Secretary's details changed for Polly Naher on 16 July 2011 - link opens in a new window - 2 pages (2 pages)

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MMC SECURITIES LIMITED

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