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MMC SECURITIES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 01116930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- BEECROFT, William Andrew
- COLRAINE, Thomas
- HUM, Chi Hong
- PEDLOW, David
- PERROT, Quentin
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-06
- Age Of Company 1973-06-06 50 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Marsh Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MMC SECURITIES (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 2138004OB9M9TL96L181
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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MMC SECURITIES LIMITED Company Description
- MMC SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01116930. Its current trading status is "live". It was registered 1973-06-06. It was previously called MMC SECURITIES (EUROPE) LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 Tower Place West .
Get MMC SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmc Securities Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1973-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-18) - SH01
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-04) - AA
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-03-16) - AP04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-full (2022-05-06) - AA
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move-registers-to-sail-company-with-new-address (2022-11-21) - AD03
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move-registers-to-registered-office-company-with-new-address (2022-11-23) - AD04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
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certificate-change-of-name-company (2021-10-22) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
-
accounts-with-accounts-type-full (2020-05-11) - AA
-
change-sail-address-company-with-new-address (2020-02-11) - AD02
-
termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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change-sail-address-company-with-old-address-new-address (2020-02-11) - AD02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
accounts-with-accounts-type-full (2019-05-07) - AA
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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accounts-with-accounts-type-small (2018-05-04) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-04-28) - AA
-
termination-director-company-with-name-termination-date (2017-09-07) - TM01
-
termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
-
appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
-
termination-director-company-with-name-termination-date (2016-09-02) - TM01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-person-director-company-with-change-date (2016-02-04) - CH01
-
change-person-director-company-with-change-date (2016-02-03) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
-
termination-director-company-with-name-termination-date (2015-03-17) - TM01
-
accounts-with-accounts-type-full (2015-04-29) - AA
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-09) - SH01
-
change-person-director-company-with-change-date (2014-01-23) - CH01
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
resolution (2014-03-11) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-17) - TM01
-
termination-secretary-company-with-name (2013-09-17) - TM02
-
appoint-person-secretary-company-with-name (2013-09-11) - AP03
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
appoint-person-director-company-with-name (2013-05-24) - AP01
-
accounts-with-accounts-type-full (2013-05-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
-
change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
-
appoint-person-director-company-with-name (2012-03-27) - AP01
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
memorandum-articles (2012-09-18) - MEM/ARTS
-
resolution (2012-10-16) - RESOLUTIONS
-
statement-of-companys-objects (2012-09-18) - CC04
-
appoint-person-director-company-with-name (2012-09-21) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-31) - TM01
-
change-person-secretary-company-with-change-date (2011-08-03) - CH03
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
termination-director-company-with-name (2010-04-23) - TM01
-
appoint-person-secretary-company-with-name (2010-05-12) - AP03
-
accounts-with-accounts-type-full (2010-05-17) - AA
-
termination-secretary-company-with-name (2010-05-12) - TM02
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 363a
-
legacy (2009-02-07) - 288a
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certificate-change-of-name-company (2009-01-30) - CERTNM
-
legacy (2009-01-26) - 288a
-
legacy (2009-01-26) - 288b
-
legacy (2009-04-02) - 288a
-
accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288c
-
legacy (2008-03-27) - 363a
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-08-20) - 288b
-
legacy (2008-08-20) - 288c
-
legacy (2008-09-03) - 288b
-
legacy (2008-09-18) - 288b
-
legacy (2008-09-26) - 288a
-
legacy (2008-10-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 363a
-
legacy (2007-06-26) - 288a
-
legacy (2007-07-25) - 288b
-
legacy (2007-09-03) - 288a
-
legacy (2007-09-03) - 288b
-
legacy (2007-04-16) - 288c
-
legacy (2007-09-05) - 288a
-
legacy (2007-11-28) - 288c
-
resolution (2007-11-19) - RESOLUTIONS
-
legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-04-16) - AA
-
certificate-change-of-name-company (2007-09-10) - CERTNM
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-16) - CERTNM
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-03-28) - 363a
-
legacy (2006-02-08) - 288a
-
legacy (2006-01-26) - 288c
-
legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
-
resolution (2005-03-31) - RESOLUTIONS
-
legacy (2005-04-01) - 363a
-
resolution (2005-03-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-06-24) - 288b
-
resolution (2005-04-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 288c
-
legacy (2004-04-01) - 363a
-
accounts-with-accounts-type-full (2004-04-07) - AA
-
legacy (2004-05-27) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-27) - AA
-
legacy (2003-06-19) - 288c
-
legacy (2003-05-21) - 353
-
legacy (2003-03-26) - 288a
-
legacy (2003-03-26) - 363a
-
legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 287
-
certificate-change-of-name-company (2002-12-09) - CERTNM
-
legacy (2002-04-25) - 288a
-
legacy (2002-03-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2002-04-04) - AA
-
legacy (2002-01-03) - 288b
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-18) - 288a
-
legacy (2002-01-24) - 288b
-
legacy (2002-03-04) - 288a
-
legacy (2002-03-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 288c
-
accounts-with-accounts-type-full (2001-04-06) - AA
-
legacy (2001-02-22) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 363a
-
legacy (2000-05-09) - 288a
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
resolution (2000-06-22) - RESOLUTIONS
-
certificate-change-of-name-company (2000-10-18) - CERTNM
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-02-06) - AUD
-
legacy (1999-03-12) - 363a
-
accounts-with-accounts-type-full (1999-04-08) - AA
-
legacy (1999-04-15) - 288a
-
certificate-change-of-name-company (1999-05-25) - CERTNM
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
-
legacy (1999-10-07) - 287
-
legacy (1999-12-02) - 288c
-
legacy (1999-04-15) - 288b
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-07-31) - AUD
-
legacy (1998-05-11) - 288b
-
accounts-with-accounts-type-full (1998-04-09) - AA
-
legacy (1998-04-07) - 288b
-
legacy (1998-04-07) - 288a
-
legacy (1998-03-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 363(353)
-
legacy (1997-03-10) - 363(190)
-
legacy (1997-03-10) - 363a
-
legacy (1997-06-18) - 288b
-
legacy (1997-05-30) - 288a
-
legacy (1997-06-17) - 288a
-
legacy (1997-06-20) - 288a
-
accounts-with-accounts-type-full (1997-04-09) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-03) - 288
-
legacy (1996-05-20) - 288
-
memorandum-articles (1996-05-14) - MEM/ARTS
-
legacy (1996-05-14) - 88(2)R
-
legacy (1996-05-14) - 123
-
resolution (1996-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-04-15) - AA
-
legacy (1996-03-05) - 363x
-
certificate-change-of-name-company (1996-02-29) - CERTNM
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-03-06) - AA
-
legacy (1995-05-25) - 363x
-
legacy (1995-10-19) - 353a
-
legacy (1995-08-07) - 287
-
legacy (1995-10-20) - 325
-
resolution (1995-06-08) - RESOLUTIONS
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-03-01) - AA
-
legacy (1994-04-05) - 288
-
legacy (1994-05-07) - 288
-
legacy (1994-05-08) - 363x
-
legacy (1994-08-04) - 288
-
certificate-change-of-name-company (1994-09-19) - CERTNM
-
legacy (1994-09-22) - 288
-
legacy (1994-09-22) - 287
-
memorandum-articles (1994-11-16) - MEM/ARTS
-
resolution (1994-10-11) - RESOLUTIONS
-
legacy (1994-10-06) - 123
-
legacy (1994-10-06) - 88(2)R
-
resolution (1994-10-06) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-02-17) - AA
-
legacy (1993-05-14) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 287
-
accounts-with-accounts-type-dormant (1992-03-23) - AA
-
memorandum-articles (1992-03-20) - MEM/ARTS
-
resolution (1992-03-20) - RESOLUTIONS
-
legacy (1992-10-15) - 288
-
legacy (1992-06-11) - 288
-
legacy (1992-05-27) - 363x
keyboard_arrow_right 1991
-
legacy (1991-09-10) - 325a
-
accounts-with-accounts-type-dormant (1991-09-10) - AA
-
legacy (1991-09-10) - 353
-
legacy (1991-09-10) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-10-19) - AA
-
legacy (1990-09-25) - 363
-
legacy (1990-01-19) - 288
keyboard_arrow_right 1989
-
resolution (1989-03-21) - RESOLUTIONS
-
legacy (1989-02-20) - 287
-
legacy (1989-02-20) - 288
-
certificate-change-of-name-company (1989-03-08) - CERTNM
-
resolution (1989-06-20) - RESOLUTIONS
-
legacy (1989-07-19) - 288
-
resolution (1989-03-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-03-22) - 288
-
legacy (1989-06-22) - 288
-
legacy (1989-07-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-13) - 123
-
legacy (1988-12-13) - PUC 2
-
resolution (1988-02-01) - RESOLUTIONS
-
legacy (1988-07-18) - 363
-
accounts-with-accounts-type-dormant (1988-06-28) - AA
-
legacy (1988-12-06) - 288
-
resolution (1988-12-13) - RESOLUTIONS
-
legacy (1988-12-06) - 287
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 288
-
legacy (1987-10-12) - 363
-
accounts-with-accounts-type-full (1987-06-22) - AA
-
legacy (1987-03-28) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
certificate-change-of-name-company (1987-12-10) - CERTNM
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 288