Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Shaporan Miah as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Thomas Frank Pearce as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Tony O'dwyer as a director on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of James Michael Pickford as a director on 20 June 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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09 Jan 2024 |
CERTNM |
Company name changed mmc finance holdings LTD\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-08
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
SH19 |
Statement of capital on 13 December 2023
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13 Dec 2023 |
SH20 |
Statement by Directors
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13 Dec 2023 |
CAP-SS |
Solvency Statement dated 08/12/23
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 08/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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