18 Nov 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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05 Aug 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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21 Jul 2014 |
dissolution |
Dissolution Application Strike Off Company
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4 |
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17 Apr 2014 |
annual-return |
Annual Return
|
11 |
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04 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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11 Sep 2013 |
accounts |
Annual Accounts
|
2 |
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22 Apr 2013 |
officers |
Termination of appointment of director (Ann Gurney)
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1 |
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16 Apr 2013 |
annual-return |
Annual Return
|
12 |
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16 Apr 2013 |
officers |
Change of particulars for director (Mr Warner Thomas Koller)
|
2 |
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16 Apr 2013 |
officers |
Change of particulars for director (Ms Sharon Mcmillan)
|
2 |
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16 Apr 2013 |
officers |
Change of particulars for director (Mr Mark Kennedy Douglas)
|
2 |
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16 Apr 2013 |
officers |
Change of particulars for director (Mr Stuart James Dowding)
|
2 |
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16 Apr 2013 |
officers |
Change of particulars for director (Mr David Edward Preston)
|
2 |
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15 Apr 2013 |
officers |
Change of particulars for director (Mr Clive Kingdon Damsell)
|
2 |
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14 Jan 2013 |
officers |
Appointment of director (Mr Jeremy Richard Michael Mahoney)
|
2 |
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14 Jan 2013 |
officers |
Appointment of director (Miss Fiona Jayne Corbet)
|
2 |
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12 Sep 2012 |
accounts |
Annual Accounts
|
2 |
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02 May 2012 |
annual-return |
Annual Return
|
10 |
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16 Feb 2012 |
officers |
Change of particulars for director (Ann Elizabeth Guernsey)
|
2 |
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05 Oct 2011 |
accounts |
Annual Accounts
|
3 |
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22 Sep 2011 |
officers |
Appointment of director (Ann Elizabeth Guernsey)
|
3 |
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17 May 2011 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
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13 Jan 2011 |
officers |
Termination of appointment of director (Stephen Collier)
|
1 |
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07 Jan 2011 |
officers |
Appointment of director (Mr Stuart James Dowding)
|
2 |
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07 Jan 2011 |
officers |
Appointment of director (Mr Mark Kennedy Douglas)
|
2 |
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07 Jan 2011 |
officers |
Termination of appointment of director (Mark Gill)
|
1 |
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|
09 Sep 2010 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "MERCATOR TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
15 Apr 2010 |
officers |
Change of particulars for director (Mr Clive Kingdon Damsell)
|
2 |
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15 Apr 2010 |
officers |
Change of particulars for corporate secretary (Mercator Secretaries Limited)
|
2 |
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19 Nov 2009 |
officers |
Change of particulars for director (Clive Kingdon Damsell)
|
3 |
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14 Nov 2009 |
officers |
Appointment of director (Warner Thomas Koller)
|
3 |
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10 Jul 2009 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
24 Apr 2009 |
annual-return |
Return made up to 14/04/09; full list of members
|
4 |
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24 Apr 2009 |
officers |
Director's change of particulars / stephen collier / 14/04/2009
|
1 |
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24 Apr 2009 |
officers |
Director's change of particulars / david preston / 14/04/2009
|
1 |
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24 Apr 2009 |
officers |
Director's change of particulars / mark gill / 14/04/2009
|
1 |
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24 Apr 2009 |
officers |
Director's change of particulars / clive damsell / 14/04/2009
|
1 |
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15 Oct 2008 |
officers |
Director appointed sharon mcmillan
|
2 |
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24 Sep 2008 |
annual-return |
Return made up to 14/08/08; full list of members
|
6 |
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|
24 Sep 2008 |
officers |
Director's change of particulars / stephen collier / 14/08/2008
|
1 |
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23 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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|
10 Jul 2008 |
officers |
Appointment terminated director angus bodman
|
1 |
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01 Apr 2008 |
officers |
Appointment terminated director anthony pickford
|
1 |
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11 Jan 2008 |
address |
Registered office changed on 11/01/08 from: mr robert dolman wedlake bell solicitors 52 bedford row london WC1R 4LR
|
1 |
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|
26 Nov 2007 |
officers |
New director appointed
|
2 |
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|
19 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "MERCATOR TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2007 |
annual-return |
Return made up to 14/04/07; full list of members
|
8 |
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Total credits: 0
|
13 Sep 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "MERCATOR TRUSTEES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2006 |
annual-return |
Return made up to 14/04/06; full list of members
|
9 |
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You are about to purchase a company document for "MERCATOR TRUSTEES (UK) LIMITED", this will cost 1 document credit.
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|
15 May 2006 |
officers |
Director resigned
|
1 |
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|
18 Jul 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERCATOR TRUSTEES (UK) LIMITED", this will cost 1 document credit.
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|
18 Jul 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERCATOR TRUSTEES (UK) LIMITED", this will cost 1 document credit.
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|
18 Jul 2005 |
officers |
New director appointed
|
2 |
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|
18 Jul 2005 |
officers |
New director appointed
|
2 |
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|
05 Jul 2005 |
address |
Registered office changed on 05/07/05 from: 54 bedford row london WC1R 4LR
|
1 |
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|
13 Jun 2005 |
accounts |
Accounting reference date shortened from 30/04/06 to 31/12/05
|
1 |
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25 Apr 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERCATOR TRUSTEES (UK) LIMITED", this will cost 1 document credit.
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|
25 Apr 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "MERCATOR TRUSTEES (UK) LIMITED", this will cost 1 document credit.
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|
25 Apr 2005 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
19 Apr 2005 |
officers |
Secretary resigned
|
1 |
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|
19 Apr 2005 |
officers |
Director resigned
|
1 |
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|
14 Apr 2005 |
incorporation |
Incorporation Company
|
17 |
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