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MERCURIA EUROPE TRADING LIMITED

Company number 08177676

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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)
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
  • GBP 100,000
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
  • RES15 ‐ Change company name resolution on 2014-07-10
10 Jul 2014 CONNOT Change of name notice
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 100,000
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