MARKET MAKERS INTERNATIONAL LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-02 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-25 · Other
(E)Special resolution for reduction of capital
2024-11-25 · Other
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)Certificate of Registration of Charge
2003-10-02 · Charges
(E)FM1 - Mortgage or charge details
2003-10-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-11 · Share Related
(E)Ordinary resolution
2003-06-11 · Other
(E)FSC1 - Return of Allotments
2003-06-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-30 · Name Change
(E)Special resolution for change of name
1997-07-30 · Other
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-07-19 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1991-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)Annual return
1989-04-17 · Annual Return
(E)Annual return
1989-03-10 · Annual Return
(E)Annual return
1989-03-10 · Annual Return
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-25 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-11 | |
| (E)Ordinary resolution | Other | 2003-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-30 | |
| (E)Special resolution for change of name | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 |
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