MMC FINANCE (US) LIMITED

Company number 09409156

Date	Type	Description	View / Download
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 02/12/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2020	MA	Memorandum and Articles of Association	(27 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 USD 11	(3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/11/2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 16 November 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Ian Richard Hadley as a director on 16 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Mark Christopher Chessher as a director on 16 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Dr Caroline Wendy Godwin as a director on 16 November 2020	(2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-16	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
08 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
08 Feb 2020	TM01	Termination of appointment of Joseph Christopher Grogan as a director on 26 September 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
08 May 2018	TM01	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
30 Oct 2017	SH20	Statement by Directors	(3 pages)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 USD 1	(3 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 30/10/17	(4 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 30/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 27/01/2017	(5 pages)

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