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MMC FINANCE HOLDINGS (US) LIMITED

Company number 09409135

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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)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
09 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 27/01/2017	View PDF Second filing of Confirmation Statement dated 27/01/2017 - link opens in a new window - 9 pages (9 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 USD 14,000	View PDF Statement of capital following an allotment of shares on 20 December 2016 USD 14,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	TM02	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017	View PDF Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP03	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017	View PDF Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 09/06/2017.	View PDF Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 09/06/2017. - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 December 2016 USD 4,000	View PDF Statement of capital following an allotment of shares on 3 December 2016 USD 4,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
02 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 USD 3,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 USD 3,000 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 USD 3,000	View PDF Statement of capital following an allotment of shares on 10 December 2015 USD 3,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AP01	Appointment of Paul Francis Clayden as a director on 10 June 2015	View PDF Appointment of Paul Francis Clayden as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 USD 2,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-27 USD 2,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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