MERCIA REAL ESTATE INVESTMENTS LIMITED

Company number 02345258

Date	Type	Description	View / Download
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages) Download iXBRL
23 Apr 2018	TM01	Termination of appointment of Paul Robert White as a director on 20 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Stewart Henderson Fleming as a director on 20 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from 41 st James's Place First Floor London SW1A 1NS United Kingdom to 41 st. James's Place First Floor London SW1A 1NS on 23 April 2018	(1 page)
23 Apr 2018	AP04	Appointment of Abacus Secretaries Limited as a secretary on 20 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 41 st James's Place First Floor London SW1A 1NS on 23 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mrs Eimear Mary Dowling as a director on 20 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Paul Charles Cole as a secretary on 31 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Nicholas Francis Megyesi Schwartz as a director on 31 March 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
12 Feb 2018	CH01	Director's details changed for Mr Paul Robert White on 7 February 2018	(2 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Nicholas Francis Megyesi Schwartz on 6 February 2017	(2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
16 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	(4 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(4 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Apr 2014	MR01	Registration of charge 023452580009	(46 pages)
09 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Feb 2014	CH01	Director's details changed for Mr Paul Robert White on 3 February 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(4 pages)
12 Feb 2014	CH03	Secretary's details changed for Paul Charles Cole on 7 February 2014	(1 page)