| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL USD 19.34 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIANA DAOUD-O'CONNELL |
| 2023-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 2022-11-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents SECRETARY APPOINTED MRS MARIANA DAOUD-O'CONNELL |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE VALENTINE |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANK PEARCE |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HADLEY |
| 2021-12-17 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL USD 15.26 |
| 2021-12-16 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL USD 15.26 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2020-12-08 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL USD 11 |
| 2020-12-07 |
insert company_previous_name MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update name MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED => MMC FINANCE HOLDINGS (US) LIMITED |
| 2020-11-24 |
update statutory_documents SUB DIVIDED 16/11/2020 |
| 2020-11-24 |
update statutory_documents SUB-DIVISION
16/11/20 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR FERDINAND GERHARD JAHNEL |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD HADLEY |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BROAD |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHESSHER |
| 2020-11-18 |
update statutory_documents COMPANY NAME CHANGED MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
CERTIFICATE ISSUED ON 18/11/20 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE BROAD / 30/01/2019 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-10-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/10/17 |
| 2017-10-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/10/2017 |
| 2017-10-30 |
update statutory_documents REDUCE SHARE PREM A/C 30/10/2017 |
| 2017-10-30 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL USD 1 |
| 2017-10-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 |
| 2017-05-17 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL USD 14000 |
| 2017-03-02 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents 03/12/16 STATEMENT OF CAPITAL USD 4000 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-01-27 |
| 2016-03-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-02 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-12-16 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL USD 3000 |
| 2015-07-08 |
update account_ref_month 1 => 12 |
| 2015-07-08 |
update accounts_next_due_date 2016-10-27 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 2015-06-30 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |