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MMC INTERNATIONAL TREASURY CENTRE LIMITED

Company number 05897457

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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)
01 Feb 2022 AP01 Appointment of Mr Thomas Frank Pearce as a director on 1 February 2022
01 Feb 2022 TM02 Termination of appointment of Elizabeth Ann Nicholls as a secretary on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Ian Richard Hadley as a director on 1 February 2022
29 Oct 2021 CH01 Director's details changed for Ms Sarah Saxby on 1 September 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020
29 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2021 MA Memorandum and Articles of Association
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2020
  • GBP 12,001.00
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 12,001
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2021
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 12,000
27 Oct 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 AP01 Appointment of Ms Sarah Saxby as a director on 27 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
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
11 Feb 2020 AD02 Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
18 Sep 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 AP03 Appointment of Miss Elizabeth Ann Nicholls as a secretary on 31 July 2019
06 Sep 2019 TM02 Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 11,000
23 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018
09 Aug 2018 TM01 Termination of appointment of Paul Francis Clayden as a director on 3 August 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates