- Company Overview for MERCURIA EUROPE TRADING LIMITED (08177676)
- Filing history for MERCURIA EUROPE TRADING LIMITED (08177676)
- People for MERCURIA EUROPE TRADING LIMITED (08177676)
- More for MERCURIA EUROPE TRADING LIMITED (08177676)
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) |
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15 Oct 2014 | AP01 | Appointment of Mr René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck as a director on 3 October 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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11 Jul 2014 | AP01 | Appointment of Marc Gyo Koyanagi as a director | |
10 Jul 2014 | AP01 | Appointment of Victoria Jane Attwood Scott as a director | |
10 Jul 2014 | CERTNM |
Company name changed mercuria private client asset management LIMITED\certificate issued on 10/07/14
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10 Jul 2014 | CONNOT | Change of name notice | |
10 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 10 July 2014
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28 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Dec 2013 | AP01 | Appointment of Roger Bernard Jones as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Richard Usher as a director | |
12 Sep 2013 | AR01 | Annual return made up to 13 August 2013 with full list of shareholders | |
12 Sep 2013 | TM01 | Termination of appointment of Jonathan Waghorn as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Mark Lacey as a director | |
16 Aug 2012 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
13 Aug 2012 | NEWINC | Incorporation |