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MERCURY FOREIGN EXCHANGE LIMITED

Company number 06445887

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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)
21 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2010 AA Total exemption full accounts made up to 30 November 2009
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 1,000
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Alastair Constance on 1 October 2009
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 999
28 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 05/12/08; full list of members
06 Feb 2009 190 Location of debenture register
06 Feb 2009 353 Location of register of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from flat 46 harwood point rotherhithe SE16 5HD
17 Mar 2008 225 Curr sho from 31/12/2008 to 30/11/2008
05 Dec 2007 NEWINC Incorporation