- Company Overview for MERCARI HOLDINGS LIMITED (01590506)
- Filing history for MERCARI HOLDINGS LIMITED (01590506)
- People for MERCARI HOLDINGS LIMITED (01590506)
- More for MERCARI HOLDINGS LIMITED (01590506)
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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25 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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09 Feb 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
04 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 | |
08 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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03 Dec 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
25 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
21 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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11 Jun 2013 | TM01 | Termination of appointment of Stephen Smith as a director | |
06 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
31 Oct 2012 | AP01 | Appointment of Benjamin Toby Grose as a director | |
10 Oct 2012 | AP01 | Appointment of Stephen Paul Smith as a director | |
04 Sep 2012 | AP01 | Appointment of Stephen Paul Smith as a director | |
03 Sep 2012 | AP01 | Appointment of Simon Geoffrey Carter as a director | |
23 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
01 Aug 2012 | AP01 | Appointment of Jean-Marc Vandevivere as a director | |
30 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
01 Jul 2011 | TM01 | Termination of appointment of Graham Roberts as a director | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
23 Sep 2010 | TM01 | Termination of appointment of Peter Clarke as a director | |
13 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders |