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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)
17 May 2012 TM01 Termination of appointment of Gareth Nokes as a director
01 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
18 Jul 2011 AP01 Appointment of Brian John Walker as a director
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
10 May 2011 TM01 Termination of appointment of Derek Reid as a director
10 May 2011 TM01 Termination of appointment of Thomas Nichols as a director
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Clive Paul Thomas on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Alan John Turner on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Thomas James Nichols on 1 October 2009
09 Sep 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
10 Sep 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
15 Apr 2009 363a Return made up to 07/04/09; full list of members
13 Nov 2008 288b Appointment terminated director stephen aldous
26 Jun 2008 288a Director appointed clive paul thomas
18 Jun 2008 288a Director appointed thomas james nichols
17 Jun 2008 288b Appointment terminated director david rocke
17 Jun 2008 288b Appointment terminated director david hackett