MMC FINANCE (EUROPE) LIMITED
| Status | ACTIVE |
| Company No. | 12104276 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2019 |
| Age | 4 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MMC FINANCE (EUROPE) LIMITED is an active private limited company with number 12104276. It was incorporated 4 years, 10 months, 1 day ago, on 15 July 2019. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Colin Bearman
Termination date: 2024-04-05
Documents
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Termination secretary company with name termination date
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mariana Daoud-O'connell
Termination date: 2023-01-20
Documents
Appoint corporate secretary company with name date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-01-20
Officer name: Marsh Secretarial Services Limited
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Capital statement capital company with date currency figure
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-07
Capital : 5,000 EUR
Documents
Legacy
Date: 07 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/11/21
Documents
Appoint person secretary company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mariana Daoud-O'connell
Appointment date: 2022-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Bearman
Appointment date: 2022-02-01
Documents
Termination secretary company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Ann Nicholls
Termination date: 2022-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Ian Richard Hadley
Documents
Legacy
Date: 26 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 26 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Apr 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
Change account reference date company current extended
Date: 17 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
Capital allotment shares
Date: 15 May 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Capital : 4,001 EUR
Date: 2019-11-01
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-01
Capital : 4,001 EUR
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Capital : 3,001 EUR
Date: 2019-11-01
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-01
Capital : 2,001 EUR
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-01
Capital : 1,001 EUR
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
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