MERCANTILE INDEMNITY COMPANY LIMITED
Company number 01500302
- Company Overview for MERCANTILE INDEMNITY COMPANY LIMITED (01500302)
- Filing history for MERCANTILE INDEMNITY COMPANY LIMITED (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) |
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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
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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
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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
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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
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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
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20 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 12 December 2013
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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
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23 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 23 November 2012
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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 |