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MMB ADVISERS LTD

Company number 07722496

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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)
06 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
07 Jun 2017 AP01 Appointment of Mr Marco Bianchi as a director on 26 May 2017
21 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
21 Dec 2016 TM01 Termination of appointment of Marco Bianchi as a director on 9 December 2016
23 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Dr Marco Bianchi on 8 September 2014
09 Sep 2015 CH01 Director's details changed for Maria Bianchi on 8 September 2014
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Dec 2014 AD01 Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW to 44 West Heath Drive London Greater London NW11 7QH on 18 December 2014
12 Dec 2014 CERTNM Company name changed mmb advisors LIMITED\certificate issued on 12/12/14
  • RES15 ‐ Change company name resolution on 2014-12-12
12 Dec 2014 CONNOT Change of name notice
04 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
20 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 Jul 2011 NEWINC Incorporation