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MERGERMARKET (OVERSEAS) LIMITED

Company number 08694431

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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)
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
10 Jun 2024 PSC02 Notification of Mergermarket Limited as a person with significant control on 16 May 2016
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 AP01 Appointment of Mr Paul Robert Evans as a director on 1 September 2023
12 Sep 2023 AP03 Appointment of Neil Griffin as a secretary on 1 September 2023
09 Jun 2023 AD02 Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Ion 10 Queen Street Place London EC4R 1BE
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
02 Mar 2023 PSC07 Cessation of Mergermarket Limited as a person with significant control on 31 December 2022
02 Mar 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20