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MMC SECURITIES (EUROPE) LIMITED

Learn more about MMC SECURITIES (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

MMC SECURITIES (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01116930
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 375000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND LEE POTTER / 23/06/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BEECROFT / 18/10/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BEECROFT / 03/02/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR APPOINTED MR WILLIAM ANDREW BEECROFT
Form type: AP01
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR ROY WHITE
Form type: TM01
Date: 2015.03.17
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HAPPE / 19/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDING / 19/02/2015
Form type: CH01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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ADOPT ARTICLES 05/03/2014
Form type: RES01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PAIRE / 03/01/2014
Form type: CH01
Date: 2014.01.23
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19/12/13 STATEMENT OF CAPITAL GBP 375000
Form type: SH01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR JANE BARKER
Form type: TM01
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2013.09.17
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SECRETARY APPOINTED DAWN JEANETTE HODGES
Form type: AP03
Date: 2013.09.11
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DIRECTOR APPOINTED PETER JOHN BOX
Form type: AP01
Date: 2013.08.05
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DIRECTOR APPOINTED MR ROY IAN WHITE
Form type: AP01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PAIRE / 01/01/2013
Form type: CH01
Date: 2013.01.23
£2.95
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ADOPT ARTICLES 10/09/2012
Form type: RES01
Date: 2012.10.16
£2.95
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DIRECTOR APPOINTED JOHN VINCENT ROMEO
Form type: AP01
Date: 2012.09.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR APPOINTED JANE VICTORIA BARKER
Form type: AP01
Date: 2012.03.28
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DIRECTOR APPOINTED DESMOND LEE POTTER
Form type: AP01
Date: 2012.03.27
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM LIESE
Form type: TM01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRIEBE
Form type: TM01
Date: 2011.08.31
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED ERIC PAIRE
Form type: AP01
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HEWETT
Form type: TM01
Date: 2010.04.23
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED MARK HAPPE
Form type: 288a
Date: 2009.04.02
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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DIRECTOR APPOINTED DR JOACHIM KURT WILHELM LIESE
Form type: 288a
Date: 2009.02.07
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COMPANY NAME CHANGED GC SECURITIES LIMITED, CERTIFICATE ISSUED ON 30/01/09
Form type: CERTNM
Date: 2009.01.30
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DIRECTOR APPOINTED MICHAEL HARDING
Form type: 288a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRANKLAND
Form type: 288b
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WHITAKER
Form type: 288b
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENT DIGNAT
Form type: 288b
Date: 2008.10.21
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATE, SECRETARY MARIE ELIZABETH EDWARDS LOGGED FORM
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2008
Form type: 288c
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LUMBIS
Form type: 288b
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24

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Company directors and board members:

DAWN JEANETTE HODGES (current)
Secretary, 2013.09.03
TOWER PLACE , LONDON
EC3R 5BU
WILLIAM ANDREW BEECROFT (current)
Director, CORPORATE FINANCE, 2015.09.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PETER JOHN BOX (current)
Director, 2013.07.16
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARK HAPPE (current)
Director, MANAGER, 2009.03.11
1166 AVENUE OF THE AMERICAS , NEW YORK
10036, NEW YORK
USA
MICHAEL HARDING (current)
Director, MANAGEMENT CONSULTANCY, 2009.01.21
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ERIC PAIRE (current)
Director, MANAGING DIRECTOR, 2010.09.09
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DESMOND LEE POTTER (current)
Director, BANKER, 2012.03.07
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JOHN VINCENT ROMEO (current)
Director, MANAGEMENT CONSULTANT, 2012.09.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
VIVIENNE RUTH COPESTAKE (resigned)
Secretary, 1992.10.01 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2008.07.09 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, COMPANY SECRETARY, 1999.09.03 - 2007.08.22
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
PAUL ROBERT DAWSON (resigned)
Secretary, 1994.03.01 - 1998.03.30
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (resigned)
Secretary, COMPANY SECRETARY, 1998.03.30 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (resigned)
Secretary, 2007.08.22 - 2008.07.09
1 WOODLANDS , HARPENDEN
AL5 3BY, HERTFORDSHIRE
POLLY NAHER (resigned)
Secretary, 2010.03.08 - 2013.09.03
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ALAN JOHN SMITH (resigned)
Secretary, 1992.04.30 - 1992.09.30
WALNUT TREE COTTAGE BROKEN GATE LANE DENHAM , UXBRIDGE
UB9 4LB
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 1999.02.26 - 1999.09.03
FLAT 3 FARLEIGH 22 BUSBRIDGE LANE , GODALMING
GU7 1QE, SURREY
ERNEST MONTAGUE ASAFF (resigned)
Director, EXECUTIVE OFFICER, 2000.03.29 - 2002.01.16
110 CARLEON AVENUE LARCHMONT , NEW YORK
NEW YORK 10538
USA
TIMOTHY JOSEPH BALL (resigned)
Director, INVESTMENT BANKER, 2002.03.14 - 2003.01.08
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JANE VICTORIA BARKER (resigned)
Director, ACCOUNTANT, 2012.03.07 - 2013.09.03
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DENNIS JAMES BURNS (resigned)
Director, ACCOUNTANT, 2001.12.17 - 2006.01.06
ST CLAIR 8 SHARPS GREEN HORRINGER , BURY ST. EDMUNDS
IP29 5PP, SUFFOLK
ANDREW JAMES CAMPBELL-HART (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1992.05.31
23 ROSE HILL , DORKING
RH4 2EA, SURREY
HENRY WILLIAM COOKE (resigned)
Director, STRUCTURED FINANCE & INSURANCE, 2001.12.17 - 2003.01.08
22A ST ANNS VILLAS , LONDON
W11 4RS
MARTIN COLIN DAVIES (resigned)
Director, 1997.05.19 - 1998.04.30
FLAT 3 27 WARRINGTON CRESCENT , LONDON
W9 1ED
LAURENT DIGNAT (resigned)
Director, HEAD OF CAPITAL MARKETS, 2007.08.24 - 2008.09.12
15 SOUTH TERRACE SOUTH KENSINGTON , LONDON
SW7 2TB
NICHOLAS CHARLES FRANKLAND (resigned)
Director, REINSURANCE BROKER, 2007.07.19 - 2009.01.21
39 GORDON PLACE , LONDON
W8 4JF
MARK JAMES HEWETT (resigned)
Director, INSURANCE BROKER, 2007.05.09 - 2010.04.01
12 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EU
MAX BARRIE LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 1996.05.13 - 2001.12.18
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
MAX BARRIE LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.30 - 1994.09.16
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
JOACHIM KURT WILHELM LIESE (resigned)
Director, CORPORATE FINANCE ADVISER, 2009.01.21 - 2012.01.01
4 HAMPSTEAD HILL MANSIONS DOWNSHIRE HILL , LONDON
NW3 1NY
PAUL GREGORY LUMBIS (resigned)
Director, CORPORATE FINANCE ADVISER, 2007.09.25 - 2008.04.21
FLAT D RIVIERIA COURT 122 ST KATHERINES WAY , LONDON
E1W 1UJ
ANDREW MACLAREN MARTIN (resigned)
Director, INSURANCE BROKER, 1994.07.27 - 2001.12.28
HOLLANDEN HOUSE MILL LANE HILDENBOROUGH , TONBRIDGE
TN11 9LX, KENT
PHILLIP CHARLES MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.01 - 2007.06.20
HARNAGE HOUSE HARNAGE , SHREWSBURY
SY5 6EJ, SHROPSHIRE
JAMES MICHAEL PAYNE (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1994.03.31
FARRIERS LONDON ROAD , CROWBOROUGH
TN6 1UT, EAST SUSSEX
DAVID PRIEBE (resigned)
Director, REINSURANCE BROKER, 2006.01.06 - 2011.07.01
230 CROSS RIDGE ROAD , NEW CANAAN
CONNECTICUT 06840
UNITED STATES

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Information about the Private Limited Company MMC SECURITIES (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data