Companies House does not verify the accuracy of the information filed

MMC FINANCE (EUROPE) LIMITED

Company number 12104276

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Sep 2024	TM01	Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024	View PDF Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
30 Jul 2024	AP01	Appointment of Mr Thomas Frank Pearce as a director on 29 July 2024	View PDF Appointment of Mr Thomas Frank Pearce as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr James Trapnell as a director on 29 July 2024	View PDF Appointment of Mr James Trapnell as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Liam Dartnell as a director on 29 July 2024	View PDF Appointment of Mr Liam Dartnell as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024	View PDF Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024	View PDF Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	View PDF Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH19	Statement of capital on 7 February 2022 EUR 5,000	View PDF Statement of capital on 7 February 2022 EUR 5,000 - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2022	CAP-SS	Solvency Statement dated 11/11/21	View PDF Solvency Statement dated 11/11/21 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022	View PDF Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Daniel Bearman as a director on 1 February 2022	View PDF Appointment of Mr Daniel Bearman as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM02	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 1 February 2022	View PDF Termination of appointment of Elizabeth Ann Nicholls as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Ian Richard Hadley as a director on 1 February 2022	View PDF Termination of appointment of Ian Richard Hadley as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MMC FINANCE (EUROPE) LIMITED

Filter by category