MMC CAPITAL SOLUTIONS UK LIMITED

Company number 08728337

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
08 Nov 2022	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022	(1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
23 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
22 Jan 2021	PSC07	Cessation of Jlt Insurance Group Holdings Ltd as a person with significant control on 18 September 2020	(1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 1 USD 2,000	(3 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 1 USD 1,000	(3 pages)
20 Oct 2020	PSC02	Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 18 September 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Claire Margaret Valentine as a director on 18 September 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Elizabeth Ann Nicholls as a director on 18 September 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 18 September 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr James Michael Pickford as a director on 18 September 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Justin Bruce Broad as a director on 18 September 2020	(2 pages)
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	(3 pages)
03 Sep 2020	TM01	Termination of appointment of Sallie Ellis as a director on 28 August 2020	(1 page)
28 Aug 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 28 August 2020	(2 pages)
28 Aug 2020	TM02	Termination of appointment of Siobhan Hornsey as a secretary on 28 August 2020	(1 page)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
01 Jul 2019	AP01	Appointment of Ms Sallie Ellis as a director on 27 June 2019	(2 pages)