M.M.I. SECURITIES LIMITED

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DateDescription
30/05/2530 May 2025 Accounts for a small company made up to 2024-05-31

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23/05/2523 May 2025 Termination of appointment of Michael John Bracegirdle as a director on 2025-05-12

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04/04/254 April 2025 Appointment of Ms Sarah Louise Nichols as a director on 2025-04-04

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04/04/254 April 2025 Appointment of Mr Matthew James Bracegirdle as a director on 2025-04-04

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17/03/2517 March 2025 Confirmation statement made on 2025-03-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-03 with no updates

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29/02/2429 February 2024 Accounts for a small company made up to 2023-05-31

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25/05/2325 May 2023 Accounts for a small company made up to 2022-05-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-03 with no updates

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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04/07/184 July 2018 SECRETARY APPOINTED MR BRIAN CHARLES MILNE

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON

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15/12/1715 December 2017 SECRETARY APPOINTED MRS RAFFAELLA LIVESEY

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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06/03/176 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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08/04/168 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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07/03/167 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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02/04/152 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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28/05/1428 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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03/04/143 April 2014 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 27/03/2014

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03/04/143 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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03/04/133 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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29/03/1229 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012

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09/05/119 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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21/03/1121 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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01/04/091 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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29/03/0829 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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28/03/0828 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 VARYING SHARE RIGHTS AND NAMES

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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26/03/0726 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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28/03/0628 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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14/03/0514 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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30/03/0430 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/033 December 2003 NC INC ALREADY ADJUSTED 28/05/03

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03/12/033 December 2003 £ NC 650100/1266684 28/05/03

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03/04/033 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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31/03/0331 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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28/03/0228 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 NC INC ALREADY ADJUSTED 28/03/01

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23/04/0123 April 2001 £ NC 250100/650100 28/03/01

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/03/0128 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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17/03/0017 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/04/991 April 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/03/9810 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/03/9717 March 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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28/03/9628 March 1996 NC INC ALREADY ADJUSTED 19/03/96

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28/03/9628 March 1996 £ NC 100/250100 19/03/96

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11/03/9611 March 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/03/9522 March 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/12/9417 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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16/03/9416 March 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/03/9324 March 1993 REGISTERED OFFICE CHANGED ON 24/03/93

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24/03/9324 March 1993 RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS

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16/02/9316 February 1993 DIRECTOR'S PARTICULARS CHANGED

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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08/05/928 May 1992 COMPANY NAME CHANGED AGEQUEST LIMITED CERTIFICATE ISSUED ON 11/05/92

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27/03/9227 March 1992 RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS

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05/08/915 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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15/06/9115 June 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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05/07/895 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88

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13/04/8913 April 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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15/06/8815 June 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS

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06/04/886 April 1988 WD 08/03/88 PD 03/03/88--------- £ SI 2@1

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17/03/8817 March 1988 EXEMPTION FROM APPOINTING AUDITORS 260687

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17/03/8817 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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17/03/8817 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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04/03/884 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/03/884 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/8610 October 1986 REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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10/10/8610 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/863 September 1986 CERTIFICATE OF INCORPORATION

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