MCM UK (GROUP) HOLDINGS LIMITED

Company number 09467401

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2020	DS01	Application to strike the company off the register	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
07 Mar 2018	CH01	Director's details changed for Mr Piers Roderick Ernst Dennistoun Sword on 2 March 2018	(2 pages)
07 Mar 2018	PSC05	Change of details for Montreux Group (Holdings) Limited as a person with significant control on 2 March 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Piers Roderick Ernst Dennistoun Sword on 2 March 2018	(2 pages)
05 Mar 2018	PSC07	Cessation of Oliver Harris as a person with significant control on 1 January 2017	(1 page)
05 Mar 2018	PSC02	Notification of Montreux Group (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Gareth Michael Mullan on 2 March 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Oliver Stephen Harris on 2 March 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Miss Ami Miriam Collman on 2 March 2018	(2 pages)
05 Mar 2018	AD01	Registered office address changed from Montreux Group Munro House Portsmouth Road Cobham KT11 1TF United Kingdom to Thameside House Hurst Road East Molesey Surrey KT8 9AY on 5 March 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Hannah Jane Richardson as a director on 31 October 2016	(1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Oct 2016	TM01	Termination of appointment of Ian Bertrand Morley as a director on 27 October 2016	(1 page)
22 Mar 2016	CERTNM	Company name changed mcm holdings LIMITED\certificate issued on 22/03/16 RES15 ‐ Change company name resolution on 2016-01-25	(2 pages)
22 Mar 2016	CONNOT	Change of name notice	(2 pages)
22 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(9 pages)