DANMERC LIMITED

Company number 02896095

Date	Type	Description	View / Download
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Sep 2017	AD02	Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ United Kingdom to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT	(1 page)
11 Sep 2017	CH01	Director's details changed for Mr Mads Egede Birkeland on 11 September 2017	(2 pages)
11 Sep 2017	PSC05	Change of details for Ls Management (Uk) Limited as a person with significant control on 11 September 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
23 Nov 2016	AD01	Registered office address changed from 18 Savile Row London W1S 3PW to 3 Barrett Street London W1U 1AY on 23 November 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 May 2016	CH01	Director's details changed for Lars Sindberg on 8 February 2011	(2 pages)
27 May 2016	CERTNM	Company name changed cording danmerc LIMITED\certificate issued on 27/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
26 May 2016	AD03	Register(s) moved to registered inspection location C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ	(1 page)
26 May 2016	TM01	Termination of appointment of Mark Charles Forbes Millar as a director on 6 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Peter Stephen Dove as a director on 6 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Mads Egede Birkeland as a director on 6 May 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000	(6 pages)
13 Apr 2016	AD02	Register inspection address has been changed from C/O Cosec Direct Limited 35 Catherine Place London SW1E 6DY United Kingdom to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ	(1 page)
13 Apr 2016	AD04	Register(s) moved to registered office address 18 Savile Row London W1S 3PW	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
21 May 2015	TM01	Termination of appointment of Simon Mark George Kitching as a director on 9 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Simon Mark George Kitching as a director on 9 April 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 10,000	(7 pages)
29 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
14 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000	(7 pages)