AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, December 2023
| accounts
|
Free Download
(53 pages)
|
TM01 |
2023/05/26 - the day director's appointment was terminated
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/01/20 - the day secretary's appointment was terminated
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2023/01/20
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 1 Tower Place West Tower Place London EC3R 5BU
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed mmc treasury holdings (uk) LIMITEDcertificate issued on 29/11/22
filed on: 29th, November 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 1 Tower Place West Tower Place London EC3R 5BU
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 11th, October 2022
| accounts
|
Free Download
(55 pages)
|
AP03 |
New secretary appointment on 2022/02/01
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/02/01 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/01.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
11001.00 USD is the capital in company's statement on 2021/12/16
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
10001.00 USD is the capital in company's statement on 2021/12/16
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
12001.00 USD is the capital in company's statement on 2021/12/16
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
9001.00 USD is the capital in company's statement on 2021/12/16
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2021/09/01 director's details were changed
filed on: 29th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(53 pages)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/02/28 - the day director's appointment was terminated
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
8001.00 USD is the capital in company's statement on 2020/12/02
filed on: 6th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
7001.00 USD is the capital in company's statement on 2020/12/02
filed on: 6th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 19th, December 2020
| accounts
|
Free Download
(54 pages)
|
CH01 |
On 2020/03/01 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
6001.00 USD is the capital in company's statement on 2020/12/02
filed on: 8th, December 2020
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: The St Botolph Building 138 Houndsditch London EC3A 7AW. Previous address: The St Botolph Building 138 Houndsditch London EC3A 7AW England
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(50 pages)
|
TM02 |
2019/07/31 - the day secretary's appointment was terminated
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
SH01 |
5001.00 USD is the capital in company's statement on 2019/06/24
filed on: 5th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1596017551.21 USD is the capital in company's statement on 2019/04/01
filed on: 17th, April 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2018/08/03.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/08/03 - the day director's appointment was terminated
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/08/14 director's details were changed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, June 2017
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2017
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/11/16
filed on: 30th, November 2016
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2016
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, November 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/21 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(8 pages)
|
TM02 |
2016/03/14 - the day secretary's appointment was terminated
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/03/14
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/03/01 - the day director's appointment was terminated
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
4000.00 USD is the capital in company's statement on 2015/12/14
filed on: 22nd, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
3000.00 USD is the capital in company's statement on 2015/12/14
filed on: 20th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
2000.00 USD is the capital in company's statement on 2015/12/14
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/09/30
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/10/23. New Address: 1 Tower Place West Tower Place London EC3R 5BU. Previous address: , Tower Place West London, EC3R 5BU
filed on: 23rd, October 2015
| address
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/10/08
filed on: 23rd, October 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/09/22 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on 2015/09/30
capital
|
|
NEWINC |
Company registration
filed on: 21st, September 2015
| incorporation
|
Free Download
(23 pages)
|