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MORTIMER SQUARE LIMITED

Company number 03341063

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	SH19	Statement of capital on 18 November 2024 GBP 62,007,610.005	View PDF Statement of capital on 18 November 2024 GBP 62,007,610.005 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2024	CAP-SS	Solvency Statement dated 15/11/24	View PDF Solvency Statement dated 15/11/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 15/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 15/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Timothy John Martel as a director on 31 October 2024	View PDF Appointment of Timothy John Martel as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024	View PDF Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
11 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 134 pages (134 pages)
11 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	View PDF Termination of appointment of Richard James Payne as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 129 pages (129 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	View PDF Appointment of Alexander Ashby as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	View PDF Appointment of Kurt Charles Johnson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	View PDF Appointment of Nicholas Paul Douglas as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	View PDF Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 127 pages (127 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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MORTIMER SQUARE LIMITED

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