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MERCANTILE SECURITIES LIMITED

Company number 05143437

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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)
24 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jun 2014	AD01	Registered office address changed from Burleigh House Burleigh Street Cambridge CB1 1DJ England on 24 June 2014	View PDF Registered office address changed from Burleigh House Burleigh Street Cambridge CB1 1DJ England on 24 June 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AD01	Registered office address changed from Burleigh House Burleigh Street Canbridge CB1 1DJ England on 10 June 2014	View PDF Registered office address changed from Burleigh House Burleigh Street Canbridge CB1 1DJ England on 10 June 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AD01	Registered office address changed from 1St Floor Burleigh Street Cambridge CB1 1DJ England on 5 June 2014	View PDF Registered office address changed from 1St Floor Burleigh Street Cambridge CB1 1DJ England on 5 June 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AD01	Registered office address changed from 1St Floor Burleigh Street Cambridge CB1 1DJ England on 6 January 2014	View PDF Registered office address changed from 1St Floor Burleigh Street Cambridge CB1 1DJ England on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AD01	Registered office address changed from Suite 1 Unit 30 Green End Gamlingay Sandy Bedfordshire SG19 3LF United Kingdom on 6 January 2014	View PDF Registered office address changed from Suite 1 Unit 30 Green End Gamlingay Sandy Bedfordshire SG19 3LF United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 72,510	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 72,510 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AD01	Registered office address changed from 6 Newton House Northampton Science Park Kings Park Road Moulton Park Northampton NN3 6LG on 21 December 2010	View PDF Registered office address changed from 6 Newton House Northampton Science Park Kings Park Road Moulton Park Northampton NN3 6LG on 21 December 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Andrew Stephen Hawkins on 19 April 2010	View PDF Director's details changed for Andrew Stephen Hawkins on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Andrew Stephen Hawkins on 19 April 2010	View PDF Secretary's details changed for Andrew Stephen Hawkins on 19 April 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Anne Bonita Twigg on 30 March 2010	View PDF Director's details changed for Anne Bonita Twigg on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from the maltings canal lane bodicote banbury oxfordshire OX15 4AD	View PDF Registered office changed on 20/08/2008 from the maltings canal lane bodicote banbury oxfordshire OX15 4AD - link opens in a new window - 1 page (1 page)
09 Jul 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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