- Company Overview for MMC CAPITAL SOLUTIONS UK LIMITED (08728337)
- Filing history for MMC CAPITAL SOLUTIONS UK LIMITED (08728337)
- People for MMC CAPITAL SOLUTIONS UK LIMITED (08728337)
- More for MMC CAPITAL SOLUTIONS UK LIMITED (08728337)
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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19 Aug 2024 | TM01 | Termination of appointment of Justin Bruce Broad as a director on 19 August 2024 | |
15 Aug 2024 | AP01 | Appointment of Ms Katherine Nicola Porter as a director on 14 August 2024 | |
22 Jul 2024 | ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 22/07/2024 as it was not properly delivered.
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26 Jun 2024 | TM01 | Termination of appointment of James Michael Pickford as a director on 20 June 2024 | |
10 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
08 Nov 2022 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022 | |
20 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
06 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
23 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
22 Jan 2021 | PSC07 | Cessation of Jlt Insurance Group Holdings Ltd as a person with significant control on 18 September 2020 | |
22 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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20 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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20 Oct 2020 | PSC02 | Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 18 September 2020 | |
19 Oct 2020 | TM01 | Termination of appointment of Claire Margaret Valentine as a director on 18 September 2020 | |
19 Oct 2020 | TM01 | Termination of appointment of Elizabeth Ann Nicholls as a director on 18 September 2020 | |
19 Oct 2020 | AP01 | Appointment of Mrs Caroline Wendy Godwin as a director on 18 September 2020 | |
19 Oct 2020 | AP01 | Appointment of Mr James Michael Pickford as a director on 18 September 2020 | |
19 Oct 2020 | AP01 | Appointment of Mr Justin Bruce Broad as a director on 18 September 2020 | |
10 Sep 2020 | RESOLUTIONS |
Resolutions
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03 Sep 2020 | TM01 | Termination of appointment of Sallie Ellis as a director on 28 August 2020 | |
28 Aug 2020 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 28 August 2020 |