MM FINANCIAL COMPANIES LIMITED



Company Documents

DateDescription
19/11/1919 November 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1912 November 2019APPLICATION FOR STRIKING-OFF

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10/07/1910 July 2019CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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01/03/191 March 2019DIRECTOR APPOINTED MR ANDREA AIMAR

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01/03/191 March 2019APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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12/07/1812 July 2018CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017PREVSHO FROM 31/12/2016 TO 30/12/2016

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14/07/1714 July 2017CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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10/06/1610 June 2016DIRECTOR APPOINTED MR. JOHN ALEXANDER TROOSTWYK

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06/06/166 June 2016REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

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06/06/166 June 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARMER

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06/06/166 June 2016APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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03/12/153 December 2015COMPANY NAME CHANGED PADS ADVERTISING LTD CERTIFICATE ISSUED ON 03/12/15

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03/12/153 December 2015NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/151 July 2015Annual return made up to 1 July 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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08/07/148 July 2014Annual return made up to 1 July 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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02/07/132 July 2013Annual return made up to 1 July 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012DIRECTOR APPOINTED MR MICHAEL STEWART CHARMER

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17/12/1217 December 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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02/07/122 July 2012Annual return made up to 1 July 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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04/07/114 July 2011Annual return made up to 1 July 2011 with full list of shareholders

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25/01/1125 January 2011DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010

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04/01/114 January 2011REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 5 BOURLET CLOSE LONDON W1W 7BL

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04/01/114 January 2011COMPANY NAME CHANGED P.A.P. PLASTIC ADVERTISING PRODUCTS LTD CERTIFICATE ISSUED ON 04/01/11

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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01/07/101 July 2010Annual return made up to 1 July 2010 with full list of shareholders

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01/07/101 July 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 01/07/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009DIRECTOR APPOINTED ANDREW MORAY STUART

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30/11/0930 November 2009APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES

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01/07/091 July 2009RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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24/07/0824 July 2008RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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02/07/072 July 2007RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/07/0525 July 2005RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005DIRECTOR RESIGNED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/08/042 August 2004DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004NEW DIRECTOR APPOINTED

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19/05/0419 May 2004DIRECTOR RESIGNED

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/10/039 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003SECRETARY'S PARTICULARS CHANGED

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08/07/038 July 2003RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002NEW SECRETARY APPOINTED

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26/11/0226 November 2002SECRETARY RESIGNED

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11/10/0211 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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09/10/029 October 2002S80A AUTH TO ALLOT SEC 01/10/02

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13/08/0213 August 2002NEW SECRETARY APPOINTED

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13/08/0213 August 2002NEW DIRECTOR APPOINTED

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13/08/0213 August 2002SECRETARY RESIGNED

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13/08/0213 August 2002DIRECTOR RESIGNED

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14/07/0214 July 2002RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 118 WROTTESLEY ROAD LONDON NW10 5XR

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13/02/0213 February 2002REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 118 WROTTESLEY ROAD LONDON NW10 5XR

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31/12/0131 December 2001SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/07/0126 July 2001RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001DELIVERY EXT'D 3 MTH 31/12/00

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26/03/0126 March 2001DIRECTOR RESIGNED

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/008 August 2000RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999SECRETARY'S PARTICULARS CHANGED

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16/07/9916 July 1999ALTER MEM AND ARTS 08/07/99

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13/07/9913 July 1999NEW SECRETARY APPOINTED

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999NEW DIRECTOR APPOINTED

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07/07/997 July 1999ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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07/07/997 July 1999SECRETARY RESIGNED

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07/07/997 July 1999DIRECTOR RESIGNED

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01/07/991 July 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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