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MMC CAPITAL SOLUTIONS UK LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Company Information
- Company registration number
- 08728337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AW The St Botolph Building, 138 Houndsditch, London, EC3A 7AW UK
Management
- Managing Directors
- BROAD, Justin Bruce
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-11
- Age Of Company 2013-10-11 10 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Marsh & Mclennan Companies, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JLT SECRETARIES LIMITED
- Legal Entity Identifier (LEI)
- 213800DG3XQI5OHDG690
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
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MMC CAPITAL SOLUTIONS UK LIMITED Company Description
- MMC CAPITAL SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08728337. Its current trading status is "live". It was registered 2013-10-11. It was previously called JLT SECRETARIES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary.It can be contacted at The St Botolph Building .
Get MMC CAPITAL SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmc Capital Solutions Uk Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
- 2013-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08728337#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08728337#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08728337#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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accounts-with-accounts-type-small (2021-09-06) - AA
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
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keyboard_arrow_right 2020
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resolution (2020-09-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-08-28) - AP04
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termination-secretary-company-with-name-termination-date (2020-08-28) - TM02
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accounts-with-accounts-type-dormant (2020-08-06) - AA
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capital-allotment-shares (2020-10-22) - SH01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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notification-of-a-person-with-significant-control (2020-10-20) - PSC02
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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capital-allotment-shares (2020-10-20) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-person-director-company-with-change-date (2018-02-14) - CH01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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certificate-change-of-name-company (2015-06-19) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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change-of-name-notice (2015-06-19) - CONNOT
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-account-reference-date-company-current-extended (2014-10-02) - AA01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-06) - CERTNM
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change-of-name-notice (2013-11-06) - CONNOT
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incorporation-company (2013-10-11) - NEWINC
