Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
TM01 |
Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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09 Jan 2024 |
PSC05 |
Change of details for Mmc Finance Holdings Ltd as a person with significant control on 8 January 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr Krzysztof Filipkowski as a director on 2 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of Sarah Saxby as a director on 26 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 Jan 2023 |
TM02 |
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
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20 Jan 2023 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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12 Apr 2022 |
PSC02 |
Notification of Mmc Finance Holdings Ltd as a person with significant control on 7 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Marsh & Mclennan Companies, Inc. as a person with significant control on 7 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Claire Margaret Valentine as a secretary on 1 February 2022
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01 Feb 2022 |
AP03 |
Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Daniel Bearman as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Ian Richard Hadley as a director on 1 February 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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