MERGERMARKET (OVERSEAS) LIMITED

Company number 08694431

Date	Type	Description	View / Download
17 Aug 2017	MR04	Satisfaction of charge 086944310001 in full	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000	(4 pages)
08 Apr 2016	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
24 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100,000	(4 pages)
12 Jun 2015	AD04	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE	(1 page)
21 Apr 2015	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015	(1 page)
30 Sep 2014	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
30 Sep 2014	AD02	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100,000	(4 pages)
11 Jun 2014	CH01	Director's details changed for Mr Jonathan Frederick Gomer on 8 June 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Angus Ian Harold Mcintosh on 8 June 2014	(2 pages)
01 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re entry into financial agreements listed under "documents" 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Feb 2014	MR01	Registration of charge 086944310002	(69 pages)
11 Feb 2014	TM02	Termination of appointment of Alison Fortescue as a secretary	(2 pages)
11 Feb 2014	AD01	Registered office address changed from Number One Southwark Bridge London SE1 9HL on 11 February 2014	(2 pages)
11 Feb 2014	MR01	Registration of charge 086944310001	(67 pages)
19 Sep 2013	MISC	Statement of fact ANNOTATION The Registrar of Companies for England and Wales hereby certifies that the company known as mergermarket (overseas) LIMITED was incorporated on 17TH September 2013 under the name mergermarket (overseas) LIMITED and not the name mergemarket (overseas) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.	(1 page)
17 Sep 2013	NEWINC	Incorporation	(47 pages)