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MERCATOR DERIVATIVES LIMITED

Company number 05435085

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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)
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jun 2008 363a Return made up to 25/04/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Mar 2008 288a Secretary appointed abacist omega LIMITED
05 Mar 2008 288b Appointment terminated secretary paul haworth
20 Dec 2007 287 Registered office changed on 20/12/07 from: c/o jani king 150 london road kingston upon thames surrey KT2 6QL
13 Aug 2007 363s Return made up to 25/04/07; full list of members
  • 363(287) ‐ Registered office changed on 13/08/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Sep 2006 363s Return made up to 25/04/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: grant thornton house melton street london NW1 2EP
06 Jul 2006 288b Director resigned
11 Jan 2006 288b Director resigned
27 Oct 2005 288a New director appointed
12 May 2005 88(2)R Ad 28/04/05--------- £ si 99999@1=99999 £ ic 1/100000
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed
04 May 2005 288b Secretary resigned
04 May 2005 288b Director resigned
25 Apr 2005 NEWINC Incorporation