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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)
07 Aug 1995 287 Registered office changed on 07/08/95 from: sackville house 143/152 fenchurch street london EC3M 6BN
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
25 May 1995 363x Return made up to 30/04/95; full list of members
06 Mar 1995 AA Full accounts made up to 31 December 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1994 88(2)R Ad 23/09/94--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentAd 23/09/94--------- £ si 24000@1=24000 £ ic 1000/25000
06 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1994 123 £ nc 1000/25000 23/09/94
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22 Sep 1994 287 Registered office changed on 22/09/94 from: the sedgwick centre london E1 8DX
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Request DocumentRegistered office changed on 22/09/94 from: the sedgwick centre london E1 8DX
22 Sep 1994 288 Director resigned
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22 Sep 1994 288 New director appointed
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19 Sep 1994 CERTNM Company name changed aldgate financial reinsurance SE rvices LIMITED\certificate issued on 19/09/94
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Request DocumentCompany name changed aldgate financial reinsurance SE rvices LIMITED\certificate issued on 19/09/94
04 Aug 1994 288 New director appointed
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08 May 1994 363x Return made up to 30/04/94; full list of members
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07 May 1994 288 Director resigned
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05 Apr 1994 288 Secretary resigned;new secretary appointed
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01 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
14 May 1993 363x Return made up to 30/04/93; full list of members
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17 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Oct 1992 288 Secretary resigned;new secretary appointed
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11 Jun 1992 288 Director resigned;new director appointed
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27 May 1992 363x Return made up to 30/04/92; full list of members
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12 May 1992 287 Registered office changed on 12/05/92 from: aldgate house 33 aldgate high street london EC3N 1AJ
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Request DocumentRegistered office changed on 12/05/92 from: aldgate house 33 aldgate high street london EC3N 1AJ