CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Company number 05271222

Date	Type	Description	View / Download
23 Nov 2017	AP01	Appointment of Ms. Dorit Toby Robbins as a director on 9 November 2017	(2 pages)
10 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
10 Nov 2017	PSC02	Notification of Fleetcor Technologies, Inc. as a person with significant control on 10 August 2017	(2 pages)
10 Nov 2017	PSC02	Notification of Cambridge Mercantile Corp. as a person with significant control on 10 August 2017	(2 pages)
21 Aug 2017	PSC07	Cessation of Bernard Jones Heitner as a person with significant control on 10 August 2017	(1 page)
21 Aug 2017	PSC07	Cessation of Jacques Feldman as a person with significant control on 10 August 2017	(1 page)
19 Aug 2017	TM01	Termination of appointment of Bernard Heitner as a director on 10 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Jacques Feldman as a director on 10 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2017	AA	Group of companies' accounts made up to 28 February 2017	(27 pages)
28 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(28 pages)
14 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
29 Jul 2016	CH01	Director's details changed for Jacques Feldman on 30 June 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Bernard Heitner on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Jacques Feldman on 13 April 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr. Jason Conibear as a director on 10 February 2016	(2 pages)
18 Feb 2016	TM02	Termination of appointment of Bernard Heitner as a secretary on 10 February 2016	(1 page)
18 Feb 2016	AP03	Appointment of Ms. Carole Margaret Palmer as a secretary on 10 February 2016	(2 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(24 pages)
24 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 401,000	(6 pages)
24 Nov 2015	TM01	Termination of appointment of David Andrew Clark as a director on 18 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of David Andrew Clark as a director on 18 November 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 71 Fenchurch Street 10Th Floor London EC3M 4BS on 13 February 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from 71 71 Fenchurch Street 10Th Floor London EC3M 4BS England to 71 Fenchurch Street 10Th Floor London EC3M 4BS on 13 February 2015	(1 page)