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MMC FINANCE (US) LIMITED

Company number 09409156

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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)
18 Sep 2024 TM01 Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024
13 Aug 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 AP01 Appointment of Mr Justin Bruce Broad as a director on 29 July 2024
30 Jul 2024 AP01 Appointment of Mr Liam Dartnell as a director on 29 July 2024
30 Jul 2024 AP01 Appointment of Ms Katherine Nicola Porter as a director on 29 July 2024
02 Jul 2024 TM01 Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024
05 Apr 2024 TM01 Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
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
03 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
23 Jan 2023 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
20 Jan 2023 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
23 Nov 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
21 Nov 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
12 Aug 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
02 Feb 2022 TM02 Termination of appointment of Claire Margaret Valentine as a secretary on 1 February 2022
01 Feb 2022 AP03 Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Daniel Bearman as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Ian Richard Hadley as a director on 1 February 2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • USD 32
04 Aug 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
31 Dec 2020 PSC05 Change of details for Marsh & Mclennan Companies Acquisition Funding Limited as a person with significant control on 18 November 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • USD 31