MERCURY HOLDINGS (LONDON) LIMITED

Company number 06809765

Date	Type	Description	View / Download
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
21 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(7 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
08 Feb 2017	SH08	Change of share class name or designation	(2 pages)
08 Feb 2017	SH08	Change of share class name or designation	(2 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
25 Jan 2017	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Shelah Road Shelah Road Halesowen West Midlands B63 3XL on 25 January 2017	(1 page)
25 Jan 2017	TM02	Termination of appointment of Christopher Neil Clayden as a secretary on 24 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Graham Robert King as a director on 24 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Garth Nicholas Brinton as a director on 24 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Leon Nigel Wallace Willitts as a director on 24 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Bernard Carl Noakes as a director on 24 January 2017	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
12 Apr 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 35,162.8	(6 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
28 Apr 2015	AD01	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 28 April 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders	(6 pages)
06 Feb 2015	SH20	Statement by Directors	(1 page)
06 Feb 2015	SH19	Statement of capital on 6 February 2015 GBP 35,162.80	(4 pages)
06 Feb 2015	CAP-SS	Solvency Statement dated 03/12/14	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemptionreserve 17/12/2014	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 May 2014	SH06	Cancellation of shares. Statement of capital on 20 May 2014 GBP 35,162.80	(4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 May 2014	SH03	Purchase of own shares.	(3 pages)

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