MMC UK GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03704258 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1999 |
| Age | 25 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MMC UK GROUP LIMITED is an active private limited company with number 03704258. It was incorporated 25 years, 3 months, 19 days ago, on 28 January 1999. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.
Company Fillings
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 29 Nov 2023
Category: Capital
Type: SH01
Capital : 81,369,052 GBP
Date: 2023-11-29
Documents
Accounts with accounts type full
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 13 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-24
Documents
Notification of a person with significant control
Date: 03 Mar 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-20
Psc name: Marsh & Mclennan Companies Uk Limited
Documents
Cessation of a person with significant control
Date: 03 Mar 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-20
Psc name: Mmc International Limited
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Move registers to registered office company with new address
Date: 01 Dec 2022
Category: Address
Type: AD04
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Move registers to sail company with new address
Date: 01 Dec 2022
Category: Address
Type: AD03
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Move registers to registered office company with new address
Date: 15 Nov 2022
Category: Address
Type: AD04
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Move registers to sail company with new address
Date: 15 Nov 2022
Category: Address
Type: AD03
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Second filing capital allotment shares
Date: 19 Oct 2022
Action Date: 06 Oct 2022
Category: Capital
Type: RP04SH01
Capital : 80,270,948 GBP
Date: 2022-10-06
Documents
Appoint person secretary company with name date
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ashton Ramseyer
Appointment date: 2022-10-07
Documents
Termination secretary company with name termination date
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Margaret Valentine
Termination date: 2022-10-07
Documents
Capital allotment shares
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Capital : 80,270,948 GBP
Date: 2022-10-01
Documents
Accounts with accounts type full
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 22 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Nicholas Williams
Change date: 2022-08-04
Documents
Capital return purchase own shares
Date: 30 Mar 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Resolution
Date: 19 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 17 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-08
Capital : 80,269,948 GBP
Documents
Accounts with accounts type full
Date: 13 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 80,276,948 GBP
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Capital : 80,275,948 GBP
Date: 2020-12-02
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Change sail address company with old address new address
Date: 11 Feb 2020
Category: Address
Type: AD02
Old address: The St Botolph Building 138 Houndsditch London EC3A 7AW England
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Change sail address company with new address
Date: 11 Feb 2020
Category: Address
Type: AD02
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Capital : 80,272,948 GBP
Date: 2019-12-02
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-02
Capital : 80,272,948 GBP
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Capital : 80,272,948 GBP
Date: 2019-12-02
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Capital : 80,271,948 GBP
Date: 2019-08-01
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 27 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-27
Officer name: Martine Anne Ferland
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Lay
Appointment date: 2018-08-03
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Bruce Broad
Appointment date: 2018-08-03
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Paul Francis Clayden
Documents
Accounts with accounts type full
Date: 20 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-04
Officer name: Mark Anthony Weil
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 80,270,948 GBP
Date: 2017-10-31
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 80,270,698 GBP
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 80,270,448 GBP
Date: 2017-10-31
Documents
Capital allotment shares
Date: 28 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 80,270,198 GBP
Date: 2017-10-31
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Appoint person secretary company with name date
Date: 13 Mar 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Claire Margaret Valentine
Appointment date: 2017-02-08
Documents
Termination secretary company with name termination date
Date: 22 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-08
Officer name: Adrianne Helen Marie Abbott
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Martine Anne Ferland
Appointment date: 2015-09-01
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Simon O'regan
Termination date: 2015-09-01
Documents
Accounts with accounts type full
Date: 22 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 05 May 2015
Action Date: 01 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-03-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Capital return purchase own shares
Date: 10 Mar 2015
Category: Capital
Type: SH03
Documents
Resolution
Date: 25 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 25 Feb 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH06
Date: 2014-12-23
Capital : 80,269,948 GBP
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-19
Officer name: Mr Mark Anthony Weil
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-19
Officer name: Gaetano Follari
Documents
Accounts with accounts type full
Date: 02 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Francis Clayden
Documents
Appoint person secretary company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Adrianne Helen Marie Abbott
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Termination secretary company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Polly Naher
Documents
Statement of companys objects
Date: 27 Feb 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 27 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Batchelor
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gaetano Follari
Documents
Appoint person director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Weil
Documents
Accounts with accounts type full
Date: 24 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Dick
Documents
Change person director company with change date
Date: 26 Apr 2013
Action Date: 20 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-20
Officer name: William Simon O'regan
Documents
Change person director company with change date
Date: 05 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-02
Officer name: David John Batchelor
Documents
Change person director company with change date
Date: 05 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-02
Officer name: David John Batchelor
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 15 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-15
Officer name: David Nicholas Williams
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 15 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-15
Officer name: David Nicholas Williams
Documents
Change person director company with change date
Date: 23 Jan 2013
Action Date: 15 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Nicholas Williams
Change date: 2012-12-15
Documents
Change person director company with change date
Date: 22 Jan 2013
Action Date: 15 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-15
Officer name: David Nicholas Williams
Documents
Change person director company with change date
Date: 16 Jan 2013
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Andrew John Dick
Documents
Accounts with accounts type full
Date: 10 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Capital return purchase own shares
Date: 10 Feb 2012
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH01
Capital : 98,031,888 GBP
Date: 2011-12-22
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH01
Capital : 98,031,888 GBP
Date: 2011-12-22
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: William Simon O'regan
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person secretary company with change date
Date: 03 Aug 2011
Action Date: 16 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Polly Naher
Change date: 2011-07-16
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Dick
Documents
Termination director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Cameron
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination secretary company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrianne Cormack
Documents
Appoint person secretary company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Polly Naher
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Resolution
Date: 03 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Jan 2010
Action Date: 27 Jan 2010
Category: Capital
Type: SH06
Date: 2010-01-27
Capital : 98,031,888 GBP
Documents
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