MERCURIA EUROPE TRADING LIMITED

Company number 08177676

Date	Type	Description	View / Download
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
04 Feb 2019	RP04TM01	Second filing for the termination of Nicolas David Henri Dreux as a director	(5 pages)
16 Jan 2019	TM01	Termination of appointment of Nicholas David Henri Dreux as a director on 14 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2019	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
26 Sep 2018	CH01	Director's details changed for Mr David Kevin Gallagher on 24 September 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from 2nd Floor 55 New Bond Street London W1S 1DG to 1st Floor 62 Buckingham Gate London SW1E 6AJ on 18 September 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
08 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 8 June 2018	(2 pages)
06 Jun 2018	PSC01	Notification of Magid Shenouda as a person with significant control on 30 April 2018	(2 pages)
06 Jun 2018	PSC01	Notification of Daniel Jaeggi as a person with significant control on 30 April 2018	(2 pages)
06 Jun 2018	PSC01	Notification of Marco Dunand as a person with significant control on 18 May 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Marc Gyo Koyanagi as a director on 11 September 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Nicholas David Henri Dreux as a director on 11 September 2017	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
26 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(27 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Apr 2016	AUD	Auditor's resignation	(1 page)
03 Feb 2016	AP01	Appointment of David Gallagher as a director on 1 January 2016	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Etienne Andre Joseph Amic as a director on 16 September 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100,000	(5 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Oct 2014	AP01	Appointment of Etienne Andre Joseph Amic as a director on 3 October 2014	(2 pages)
15 Oct 2014	AP03	Appointment of Adrian Paul Heath as a secretary on 3 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Roger Bernard Jones as a director on 3 October 2014	(1 page)

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