Mmc Securities (Europe) Ltd

About

Registered Number: 01116930
Date of Incorporation: 06/06/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Mmc Securities (Europe) Ltd was founded on 06 June 1973 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The company has 16 directors listed as Daoud-o'connell, Marina, Beecroft, William Andrew, Hum, Chi Hong, Hodges, Dawn Jeanette, Naher, Polly, Smith, Alan John, Valentine, Claire Margaret, Asaff, Ernest Montague, Ball, Timothy Joseph, Burns, Dennis James, Cooke, Henry William, Dignat, Laurent, Happe, Mark, Harding, Michael, Lumbis, Paul Gregory, Romeo, John Vincent at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECROFT, William Andrew 18 September 2015 - 1
HUM, Chi Hong 17 April 2018 - 1
ASAFF, Ernest Montague 29 March 2000 16 January 2002 1
BALL, Timothy Joseph 14 March 2002 08 January 2003 1
BURNS, Dennis James 17 December 2001 06 January 2006 1
COOKE, Henry William 17 December 2001 08 January 2003 1
DIGNAT, Laurent 24 August 2007 12 September 2008 1
HAPPE, Mark 11 March 2009 31 August 2016 1
HARDING, Michael 21 January 2009 23 October 2019 1
LUMBIS, Paul Gregory 25 September 2007 21 April 2008 1
ROMEO, John Vincent 05 September 2012 21 April 2016 1
Secretary Name Appointed Resigned Total Appointments
DAOUD-O'CONNELL, Marina 27 November 2019 - 1
HODGES, Dawn Jeanette 03 September 2013 04 October 2017 1
NAHER, Polly 08 March 2010 03 September 2013 1
SMITH, Alan John N/A 30 September 1992 1
VALENTINE, Claire Margaret 04 October 2017 31 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
TM02 - Termination of appointment of secretary 07 April 2020
CS01 - N/A 18 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
TM01 - Termination of appointment of director 18 December 2019
AP03 - Appointment of secretary 16 December 2019
TM01 - Termination of appointment of director 24 October 2019
AP01 - Appointment of director 04 July 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 07 March 2019
TM01 - Termination of appointment of director 04 January 2019
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 06 June 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 08 March 2018
AP03 - Appointment of secretary 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
TM01 - Termination of appointment of director 07 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 March 2017
TM01 - Termination of appointment of director 13 September 2016
TM01 - Termination of appointment of director 02 September 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 03 February 2016
AP01 - Appointment of director 22 September 2015
AA - Annual Accounts 29 April 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 23 February 2015
CH01 - Change of particulars for director 23 February 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 March 2014
RESOLUTIONS - N/A 11 March 2014
CH01 - Change of particulars for director 23 January 2014
SH01 - Return of Allotment of shares 09 January 2014
TM01 - Termination of appointment of director 17 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
AP03 - Appointment of secretary 11 September 2013
AP01 - Appointment of director 05 August 2013
AP01 - Appointment of director 24 May 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 14 March 2013
CH01 - Change of particulars for director 23 January 2013
RESOLUTIONS - N/A 16 October 2012
AP01 - Appointment of director 21 September 2012
MEM/ARTS - N/A 18 September 2012
CC04 - Statement of companies objects 18 September 2012
AA - Annual Accounts 24 April 2012
AP01 - Appointment of director 28 March 2012
AP01 - Appointment of director 27 March 2012
AR01 - Annual Return 21 March 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 31 August 2011
CH03 - Change of particulars for secretary 03 August 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 11 January 2011
AA - Annual Accounts 17 May 2010
AP03 - Appointment of secretary 12 May 2010
TM02 - Termination of appointment of secretary 12 May 2010
TM01 - Termination of appointment of director 23 April 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 06 May 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
CERTNM - Change of name certificate 30 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
RESOLUTIONS - N/A 19 November 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
CERTNM - Change of name certificate 10 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
CERTNM - Change of name certificate 16 August 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 28 March 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 June 2005
RESOLUTIONS - N/A 13 April 2005
AA - Annual Accounts 13 April 2005
363a - Annual Return 01 April 2005
RESOLUTIONS - N/A 31 March 2005
RESOLUTIONS - N/A 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
AA - Annual Accounts 07 April 2004
363a - Annual Return 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 01 April 2004
AA - Annual Accounts 27 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
353 - Register of members 21 May 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
363a - Annual Return 26 March 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
287 - Change in situation or address of Registered Office 18 December 2002
CERTNM - Change of name certificate 09 December 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 04 April 2002
363a - Annual Return 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
AA - Annual Accounts 06 April 2001
363a - Annual Return 22 February 2001
CERTNM - Change of name certificate 18 October 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
AA - Annual Accounts 11 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
363a - Annual Return 07 March 2000
288c - Notice of change of directors or secretaries or in their particulars 02 December 1999
287 - Change in situation or address of Registered Office 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
CERTNM - Change of name certificate 25 May 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
AA - Annual Accounts 08 April 1999
363a - Annual Return 12 March 1999
AUD - Auditor's letter of resignation 06 February 1999
AUD - Auditor's letter of resignation 31 July 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
AA - Annual Accounts 09 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
363a - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
AA - Annual Accounts 09 April 1997
363a - Annual Return 10 March 1997
363(353) - N/A 10 March 1997
363(190) - N/A 10 March 1997
288 - N/A 03 June 1996
288 - N/A 20 May 1996
RESOLUTIONS - N/A 14 May 1996
MEM/ARTS - N/A 14 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1996
123 - Notice of increase in nominal capital 14 May 1996
AA - Annual Accounts 15 April 1996
363x - Annual Return 05 March 1996
CERTNM - Change of name certificate 29 February 1996
325 - Location of register of directors' interests in shares etc 20 October 1995
353a - Register of members in non-legible form 19 October 1995
287 - Change in situation or address of Registered Office 07 August 1995
RESOLUTIONS - N/A 08 June 1995
363x - Annual Return 25 May 1995
AA - Annual Accounts 06 March 1995
MEM/ARTS - N/A 16 November 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 06 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1994
123 - Notice of increase in nominal capital 06 October 1994
287 - Change in situation or address of Registered Office 22 September 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
CERTNM - Change of name certificate 19 September 1994
288 - N/A 04 August 1994
363x - Annual Return 08 May 1994
288 - N/A 07 May 1994
288 - N/A 05 April 1994
AA - Annual Accounts 01 March 1994
363x - Annual Return 14 May 1993
AA - Annual Accounts 17 February 1993
288 - N/A 15 October 1992
288 - N/A 11 June 1992
363x - Annual Return 27 May 1992
287 - Change in situation or address of Registered Office 12 May 1992
AA - Annual Accounts 23 March 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
MEM/ARTS - N/A 20 March 1992
AA - Annual Accounts 10 September 1991
363x - Annual Return 10 September 1991
353 - Register of members 10 September 1991
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 10 September 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 25 September 1990
288 - N/A 19 January 1990
288 - N/A 19 July 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
288 - N/A 22 June 1989
RESOLUTIONS - N/A 20 June 1989
RESOLUTIONS - N/A 22 March 1989
288 - N/A 22 March 1989
RESOLUTIONS - N/A 21 March 1989
RESOLUTIONS - N/A 21 March 1989
RESOLUTIONS - N/A 21 March 1989
CERTNM - Change of name certificate 08 March 1989
288 - N/A 20 February 1989
287 - Change in situation or address of Registered Office 20 February 1989
RESOLUTIONS - N/A 13 December 1988
RESOLUTIONS - N/A 13 December 1988
RESOLUTIONS - N/A 13 December 1988
PUC 2 - N/A 13 December 1988
123 - Notice of increase in nominal capital 13 December 1988
288 - N/A 06 December 1988
287 - Change in situation or address of Registered Office 06 December 1988
363 - Annual Return 18 July 1988
AA - Annual Accounts 28 June 1988
RESOLUTIONS - N/A 01 February 1988
CERTNM - Change of name certificate 10 December 1987
288 - N/A 31 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 22 June 1987
AA - Annual Accounts 22 June 1987
363 - Annual Return 28 March 1987
288 - N/A 11 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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