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MMC CAPITAL SOLUTIONS UK LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 08728337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Managing Directors
- BROAD, Justin Bruce
- GODWIN, Caroline Wendy
- 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: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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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 2 directors and 1 secretary.It can be contacted at 1 Tower Place West .
Get MMC CAPITAL SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmc Capital Solutions Uk Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 2013-10-11
- 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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termination-director-company-with-name-termination-date (2024-06-26) - TM01
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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accounts-with-accounts-type-full (2024-06-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-08-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-full (2022-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
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
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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confirmation-statement-with-no-updates (2019-07-01) - CS01
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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
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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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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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 (2018-05-10) - TM01
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
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
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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accounts-with-accounts-type-dormant (2015-06-29) - AA
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change-of-name-notice (2015-06-19) - CONNOT
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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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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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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
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