Advanced company searchLink opens in new window

MERCER EMPLOYEE BENEFITS LIMITED

Company number 00404370

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Street Temple Street Liverpool L2 5RH on 27 November 2023
27 Nov 2023 600 Appointment of a voluntary liquidator
27 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-16
27 Nov 2023 LIQ01 Declaration of solvency
18 Oct 2023 SH19 Statement of capital on 18 October 2023
  • GBP 1
18 Oct 2023 SH20 Statement by Directors
18 Oct 2023 CAP-SS Solvency Statement dated 10/10/23
18 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2023 SH20 Statement by Directors
11 Oct 2023 CAP-SS Solvency Statement dated 10/10/23
11 Oct 2023 SH20 Statement by Directors
11 Oct 2023 CAP-SS Solvency Statement dated 10/10/23
24 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
22 Aug 2022 CH01 Director's details changed for Mr David Nicholas Williams on 4 August 2022
03 Aug 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Jul 2021 AA Accounts for a small company made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
12 Dec 2019 TM01 Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019
12 Dec 2019 AP01 Appointment of Mr Tony O'dwyer as a director on 11 December 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates