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MMC FINANCE (US) LIMITED

Company number 09409156

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 USD 13,568	View PDF Statement of capital following an allotment of shares on 20 December 2016 USD 13,568 - link opens in a new window - 3 pages (3 pages)
09 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)
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)
03 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/04/2017.	View PDF Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/04/2017. - 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 3,568	View PDF Statement of capital following an allotment of shares on 3 December 2016 USD 3,568 - 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 2,568	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 USD 2,568 - link opens in a new window - 8 pages (8 pages)
19 Jan 2016	TM01	Termination of appointment of Julie Anne Page as a director on 15 January 2016	View PDF Termination of appointment of Julie Anne Page as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 USD 2,568	View PDF Statement of capital following an allotment of shares on 10 December 2015 USD 2,568 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AP01	Appointment of Ms Julie Anne Page as a director on 24 August 2015	View PDF Appointment of Ms Julie Anne Page as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH14	Redenomination of shares. Statement of capital 24 August 2015 USD 1,568	View PDF Redenomination of shares. Statement of capital 24 August 2015 USD 1,568 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division of shares 21/08/2015	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division of shares 21/08/2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	SH02	Sub-division of shares on 24 August 2015	View PDF Sub-division of shares on 24 August 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AP01	Appointment of Mr Mark Anthony Weil as a director on 21 August 2015	View PDF Appointment of Mr Mark Anthony Weil as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mrs Sally Angela Helen Williams as a director on 21 August 2015	View PDF Appointment of Mrs Sally Angela Helen Williams as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Paul Francis Clayden as a director on 24 August 2015	View PDF Termination of appointment of Paul Francis Clayden as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Joseph Christopher Grogan as a director on 21 August 2015	View PDF Appointment of Mr Joseph Christopher Grogan as a director on 21 August 2015 - link opens in a new window - 2 pages (2 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 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-27 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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MMC FINANCE (US) LIMITED

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