CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

05271222
8-10 MOORGATE 4TH FLOOR LONDON EC2R 6DA

Documents

Documents
Date Category Description Pages
20 Dec 2024 incorporation Memorandum Articles 16 Buy now
14 Nov 2024 resolution Resolution 2 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2024 capital Return of Allotment of shares 3 Buy now
08 Jul 2024 capital Return of Allotment of shares 4 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 48 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Carole Margaret Palmer) 1 Buy now
28 Dec 2022 resolution Resolution 1 Buy now
20 Dec 2022 accounts Annual Accounts 42 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2021 accounts Annual Accounts 41 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 40 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 38 Buy now
15 Nov 2018 accounts Annual Accounts 37 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 officers Appointment of director (Mr. Nathan James Cheema) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Jason Conibear) 1 Buy now
23 Nov 2017 officers Appointment of director (Ms. Dorit Toby Robbins) 2 Buy now
10 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2017 officers Termination of appointment of director (Bernard Heitner) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Jacques Feldman) 1 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2017 accounts Annual Accounts 27 Buy now
28 Nov 2016 accounts Annual Accounts 28 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2016 officers Change of particulars for director (Jacques Feldman) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Bernard Heitner) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Jacques Feldman) 2 Buy now
19 Feb 2016 officers Appointment of director (Mr. Jason Conibear) 2 Buy now
18 Feb 2016 officers Termination of appointment of secretary (Bernard Heitner) 1 Buy now
18 Feb 2016 officers Appointment of secretary (Ms. Carole Margaret Palmer) 2 Buy now
07 Dec 2015 accounts Annual Accounts 24 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
24 Nov 2015 officers Termination of appointment of director (David Andrew Clark) 1 Buy now
24 Nov 2015 officers Termination of appointment of director (David Andrew Clark) 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 accounts Annual Accounts 22 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
24 Jan 2014 officers Termination of appointment of director (Gary Mcdonald) 1 Buy now
22 Jan 2014 annual-return Annual Return 7 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Jan 2014 capital Return of Allotment of shares 5 Buy now
13 Dec 2013 miscellaneous Miscellaneous 2 Buy now
11 Dec 2013 auditors Auditors Resignation Company 1 Buy now
09 Oct 2013 accounts Annual Accounts 18 Buy now
04 Dec 2012 accounts Annual Accounts 18 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
25 Jan 2012 accounts Annual Accounts 18 Buy now
30 Dec 2011 auditors Auditors Resignation Company 1 Buy now
20 Dec 2011 auditors Auditors Resignation Company 1 Buy now
08 Dec 2011 auditors Auditors Resignation Company 1 Buy now
25 Nov 2011 annual-return Annual Return 8 Buy now
21 Nov 2011 officers Termination of appointment of director (Anastasia Kanellis) 1 Buy now
22 Jun 2011 officers Appointment of director (David Clark) 2 Buy now
16 May 2011 officers Termination of appointment of director (Vimal Popat) 1 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge 14 Buy now
01 Dec 2010 accounts Annual Accounts 14 Buy now
17 Nov 2010 annual-return Annual Return 8 Buy now
16 Nov 2010 officers Appointment of director (Mr Vimal Popat) 2 Buy now
16 Nov 2010 officers Appointment of director (Gary Mcdonald) 2 Buy now
08 Nov 2010 capital Return of Allotment of shares 4 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Bernard Heitner) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Jacques Feldman) 2 Buy now
18 Nov 2009 capital Return of Allotment of shares 4 Buy now
17 Nov 2009 officers Appointment of director (Anastasia Kanellis) 2 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2009 resolution Resolution 1 Buy now
04 Nov 2009 accounts Annual Accounts 13 Buy now
04 Nov 2009 miscellaneous Miscellaneous 1 Buy now
04 Nov 2009 resolution Resolution 3 Buy now
26 Jan 2009 annual-return Return made up to 27/10/08; full list of members 3 Buy now
06 Nov 2008 accounts Annual Accounts 13 Buy now
30 Nov 2007 annual-return Return made up to 27/10/07; full list of members 2 Buy now
15 Sep 2007 accounts Annual Accounts 12 Buy now
22 Nov 2006 annual-return Return made up to 27/10/06; full list of members 2 Buy now
16 Aug 2006 accounts Annual Accounts 12 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: 2ND floor 4 broadgate london EC2M 2QS 1 Buy now
09 Dec 2005 annual-return Return made up to 27/10/05; full list of members 7 Buy now
01 Jun 2005 address Registered office changed on 01/06/05 from: stuart house 55 catherine place london SW1E 6DY 1 Buy now
13 Dec 2004 accounts Accounting reference date extended from 31/10/05 to 28/02/06 1 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
27 Oct 2004 incorporation Incorporation Company 20 Buy now