- Company Overview for MMC SECURITIES LIMITED (01116930)
- Filing history for MMC SECURITIES LIMITED (01116930)
- People for MMC SECURITIES LIMITED (01116930)
- Registers for MMC SECURITIES LIMITED (01116930)
- More for MMC SECURITIES LIMITED (01116930)
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) |
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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
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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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Request DocumentFull accounts made up to 31 December 1994 |
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
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |
06 Oct 1994 | 123 |
£ nc 1000/25000 23/09/94
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|
Request Document£ nc 1000/25000 23/09/94 |
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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|
Request DocumentDirector resigned |
22 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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|
Request DocumentNew director appointed |
08 May 1994 | 363x |
Return made up to 30/04/94; full list of members
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|
Request DocumentReturn made up to 30/04/94; full list of members |
07 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentReturn made up to 30/04/93; full list of members |
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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Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 May 1992 | 363x |
Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members |
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 |