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MERCANTILE INDEMNITY COMPANY LIMITED

Company number 01500302

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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)
06 Feb 2018 AP01 Appointment of Mr Darren Scott Truman as a director on 1 February 2018
29 Jan 2018 AP01 Appointment of Mr David John Atkins as a director on 24 January 2018
01 Sep 2017 AA Full accounts made up to 31 December 2016
08 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 6,405,000
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Aug 2016 AD01 Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016 AD01 Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
25 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,270,000
13 Apr 2016 AP01 Appointment of Steven Roger Western as a director on 13 April 2016
09 Mar 2016 TM01 Termination of appointment of Brian John Walker as a director on 29 February 2016
11 Jan 2016 SH14 Redenomination of shares. Statement of capital 22 December 2015
  • USD 4,905,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,270,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 TM01 Termination of appointment of Theo Wilkes as a director
17 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3,270,000
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 3,270,000
13 Sep 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 2,920,000
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 2,770,000
17 Sep 2012 AP01 Appointment of Theo James Rickus Wilkes as a director
11 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AA Full accounts made up to 31 December 2011