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MMC UK GROUP LIMITED

Company number 03704258

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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)
25 Nov 2024 SH19 Statement of capital on 25 November 2024
  • GBP 81,368,052
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 17/10/2024
This document is being processed and will be available in 10 days.
22 Oct 2024 SH20 Statement by Directors
17 Oct 2024 SH19 Statement of capital on 17 October 2024
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 25/11/2024
17 Oct 2024 CAP-SS Solvency Statement dated 16/10/24
17 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 16/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 81,369,052
16 Aug 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 24 February 2023
03 Mar 2023 PSC02 Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on 20 December 2022
03 Mar 2023 PSC07 Cessation of Mmc International Limited as a person with significant control on 20 December 2022
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
01 Dec 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
01 Dec 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
15 Nov 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
15 Nov 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2022
  • GBP 80,270,948
07 Oct 2022 AP03 Appointment of Miss Ashton Ramseyer as a secretary on 7 October 2022
07 Oct 2022 TM02 Termination of appointment of Claire Margaret Valentine as a secretary on 7 October 2022
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 80,270,948
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022.
24 Aug 2022 AA Full accounts made up to 31 December 2021
22 Aug 2022 CH01 Director's details changed for Mr David Nicholas Williams on 4 August 2022
30 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates