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THE MERCHANT GUILD OF RUND LIMITED

Company number 11485850

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG	View PDF Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 14 April 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD04	Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE	View PDF Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2021	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC04	Change of details for Sergey Klimov as a person with significant control on 26 July 2018	View PDF Change of details for Sergey Klimov as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG	View PDF Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD02	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG	View PDF Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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THE MERCHANT GUILD OF RUND LIMITED

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