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MERCATOR TRUSTEES (UK) LIMITED

Company number 05424145

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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)
07 Jan 2011 TM01 Termination of appointment of Mark Gill as a director
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Clive Kingdon Damsell on 14 April 2010
15 Apr 2010 CH04 Secretary's details changed for Mercator Secretaries Limited on 14 April 2010
19 Nov 2009 CH01 Director's details changed for Clive Kingdon Damsell on 9 November 2009
14 Nov 2009 AP01 Appointment of Warner Thomas Koller as a director
10 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 363a Return made up to 14/04/09; full list of members
24 Apr 2009 288c Director's change of particulars / stephen collier / 14/04/2009
24 Apr 2009 288c Director's change of particulars / david preston / 14/04/2009
24 Apr 2009 288c Director's change of particulars / mark gill / 14/04/2009
24 Apr 2009 288c Director's change of particulars / clive damsell / 14/04/2009
15 Oct 2008 288a Director appointed sharon mcmillan
24 Sep 2008 363a Return made up to 14/08/08; full list of members
24 Sep 2008 288c Director's change of particulars / stephen collier / 14/08/2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 288b Appointment terminated director angus bodman
01 Apr 2008 288b Appointment terminated director anthony pickford
11 Jan 2008 287 Registered office changed on 11/01/08 from: mr robert dolman wedlake bell solicitors 52 bedford row london WC1R 4LR
26 Nov 2007 288a New director appointed
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 May 2007 363s Return made up to 14/04/07; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
15 May 2006 363s Return made up to 14/04/06; full list of members