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MERCANTILE INDEMNITY COMPANY LIMITED

Company number 01500302

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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)
23 Dec 2020 AA Full accounts made up to 31 December 2019
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 204,918,107
21 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 TM01 Termination of appointment of David John Atkins as a director on 29 September 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
10 Dec 2019 SH14 Redenomination of shares. Statement of capital 8 March 2019
  • GBP 4,918,100
03 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 236,918,107
23 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2019
  • GBP 5,418,107
22 Jul 2019 SH02 Consolidation of shares on 8 March 2019
16 Jul 2019 TM01 Termination of appointment of Alan John Turner as a director on 30 June 2019
07 Jun 2019 AP03 Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019
04 Jun 2019 AP01 Appointment of Mr Brendan Richard Anthony Merriman as a director on 1 May 2019
31 May 2019 MR01 Registration of charge 015003020001, created on 27 May 2019
30 Apr 2019 TM01 Termination of appointment of Clive Paul Thomas as a director on 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 5,426,922.000000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2019.
08 Apr 2019 SH14 Redenomination of shares. Statement of capital 8 March 2019
  • GBP 4,926,922
17 Jan 2019 AP01 Appointment of Mr Karl Peter Murphy as a director on 17 January 2019
24 Dec 2018 AP01 Appointment of Mr Jeremy Hardwick Riley as a director on 1 October 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 AP01 Appointment of Mr Christopher David Forbes as a director on 1 August 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates