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MMC FINANCE UK LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05843878
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- England 1 Tower Place West, Tower Place, London, EC3R 5BU, England UK
Management
- Geschäftsführung
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- PEARCE, Thomas Frank
- Prokuristen
- MARSH SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2006
- Alter der Firma 2006-06-12 17 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
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- Marsh & Mclennan Companies Inc
- -
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- Marsh & Mclennan Companies Inc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROKER 2 BROKER LTD
- Rechtsträger-Kennung (LEI)
- 213800EUCGPGKGU56286
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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MMC FINANCE UK LIMITED Firmenbeschreibung
- MMC FINANCE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05843878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2006 registriert. MMC FINANCE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROKER 2 BROKER LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern MMC FINANCE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mmc Finance Uk Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 2006-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-23) - CS01
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-updates (2023-03-14) - CS01
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capital-allotment-shares (2023-02-15) - SH01
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keyboard_arrow_right 2022
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resolution (2022-12-12) - RESOLUTIONS
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memorandum-articles (2022-12-08) - MA
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capital-allotment-shares (2022-12-07) - SH01
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move-registers-to-registered-office-company-with-new-address (2022-11-23) - AD04
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move-registers-to-sail-company-with-new-address (2022-11-21) - AD03
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accounts-with-accounts-type-full (2022-07-21) - AA
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capital-allotment-shares (2022-04-12) - SH01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-06) - AA
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confirmation-statement-with-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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capital-allotment-shares (2020-09-06) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-09-17) - SH19
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legacy (2020-09-17) - SH20
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legacy (2020-09-17) - CAP-SS
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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resolution (2020-09-15) - RESOLUTIONS
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memorandum-articles (2020-09-14) - MA
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resolution (2020-09-13) - RESOLUTIONS
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resolution (2020-09-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-09-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-dormant (2019-03-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-03) - AA
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cessation-of-a-person-with-significant-control (2018-09-24) - PSC07
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confirmation-statement-with-updates (2018-06-13) - CS01
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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notification-of-a-person-with-significant-control (2018-11-07) - PSC02
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notification-of-a-person-with-significant-control (2018-09-24) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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accounts-with-accounts-type-dormant (2016-10-26) - AA
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-08-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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mortgage-satisfy-charge-full (2014-09-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-secretary-company-with-change-date (2012-07-12) - CH03
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-account-reference-date-company-previous-extended (2012-03-05) - AA01
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accounts-with-accounts-type-dormant (2012-10-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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appoint-person-secretary-company-with-name (2011-05-27) - AP03
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termination-secretary-company-with-name (2011-05-27) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-01) - AA
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legacy (2009-04-06) - 403a
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legacy (2009-07-24) - 363a
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-10) - AA
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 287
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legacy (2007-09-25) - 395
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-25) - 288a
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legacy (2007-09-25) - 288b
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accounts-with-accounts-type-dormant (2007-07-18) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-06-12) - NEWINC