Mercer Consulting LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WILLIAM M. MERCER FRASER LIMITED
MERCER UK LIMITED
Company type Private Limited Company , Active Company Number 00104851 Record last updated Thursday, February 17, 2022 8:36:18 AM UTC Official Address 1 Tower Place West There are 143 companies registered at this street
Locality Tower Region City Of London, England Postal Code EC3R5BU Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Feb 11, 2022 Appointment of a man as Accountant and Director Registry Feb 11, 2022 Resignation of one Director (a man) Registry Nov 30, 2020 Resignation of one Secretary (a woman) Registry Jul 23, 2020 Appointment of a woman as Secretary Registry Apr 16, 2020 Resignation of one Secretary (a woman) Registry Mar 10, 2020 Appointment of a man as Chief Executive and Director Registry Feb 17, 2020 Resignation of one Director (a man) Registry Jul 25, 2019 Appointment of a man as Company Director and Director Registry Jul 17, 2019 Resignation of one Director (a man) Registry Oct 10, 2016 Appointment of a man as Director and Ceo Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 28, 2015 Appointment of a woman as Secretary Registry Jul 1, 2015 Two appointments: a man and a woman Registry Apr 30, 2014 Return of allotment of shares Registry Apr 9, 2014 Change of particulars for director Registry Mar 4, 2014 Annual return Financials Oct 3, 2013 Annual accounts Registry Aug 12, 2013 Resignation of one Director Registry Aug 8, 2013 Resignation of one Director (a man) and one None Registry Apr 2, 2013 Appointment of a man as Director Registry Mar 31, 2013 Appointment of a man as General Manager and Director Registry Mar 28, 2013 Change of particulars for secretary Registry Mar 26, 2013 Annual return Registry Mar 14, 2013 Appointment of a man as Director Registry Jan 1, 2013 Appointment of a man as None and Director Financials Oct 2, 2012 Annual accounts Registry Mar 23, 2012 Annual return Registry Jan 17, 2012 Appointment of a person as Director Registry Jan 17, 2012 Resignation of one Director Registry Jan 13, 2012 Appointment of a man as Chartered Accountant and Director Registry Jan 13, 2012 Resignation of one Managing Director and one Director (a man) Financials Dec 19, 2011 Annual accounts Registry Mar 30, 2011 Annual return Financials Sep 28, 2010 Annual accounts Registry Sep 9, 2010 Resignation of one Director Registry Sep 9, 2010 Resignation of one Director 1048... Registry Aug 19, 2010 Return of allotment of shares Registry May 11, 2010 Appointment of a man as Director Registry May 11, 2010 Appointment of a man as Director 1048... Registry May 11, 2010 Appointment of a person as Director Registry Apr 29, 2010 Memorandum of association Registry Apr 19, 2010 Resignation of 2 people: one Accountant, one Manager and one Director (a man) Registry Apr 15, 2010 Annual return Registry Apr 14, 2010 Three appointments: 3 men Registry Mar 31, 2010 Company name change Registry Mar 31, 2010 Change of name certificate Registry Dec 2, 2009 Alteration to memorandum and articles Financials Oct 15, 2009 Annual accounts Registry Apr 4, 2009 Annual return Registry Jan 22, 2009 Appointment of a man as Director Registry Jan 22, 2009 Resignation of a director Registry Jan 20, 2009 Resignation of one Actuary and one Director (a man) Registry Jan 20, 2009 Appointment of a man as Director and Manager Financials Aug 22, 2008 Annual accounts Registry Mar 18, 2008 Annual return Financials Oct 11, 2007 Annual accounts Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 3, 2007 Annual return Registry Dec 21, 2006 Resignation of a director Registry Dec 10, 2006 Appointment of a director Registry Oct 10, 2006 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 10, 2006 Appointment of a man as Director and Accountant Financials Aug 2, 2006 Annual accounts Registry Mar 30, 2006 Annual return Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 30, 2006 Location of register of members address changed Registry Mar 30, 2006 Location of debenture register address changed Registry Feb 8, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 7, 2005 Annual accounts Registry Sep 14, 2005 Change in situation or address of registered office Registry Jun 29, 2005 Change of name certificate Registry Jun 29, 2005 Company name change Registry Mar 22, 2005 Annual return Registry Feb 8, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 8, 2005 Resignation of a director Registry Jan 27, 2005 Appointment of a director Registry Jan 17, 2005 Resignation of a director Registry Jan 11, 2005 Appointment of a director Registry Dec 31, 2004 Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man) Registry Dec 31, 2004 Appointment of a man as Director and Actuary Registry Dec 13, 2004 Appointment of a man as Director and Chief Financial Officer Financials Jun 28, 2004 Annual accounts Registry Mar 31, 2004 Annual return Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 10, 2003 Notice of change of directors or secretaries or in their particulars 1048... Registry May 30, 2003 Notice of change of directors or secretaries or in their particulars Registry May 30, 2003 Notice of change of directors or secretaries or in their particulars 1048... Financials Apr 23, 2003 Annual accounts Registry Apr 22, 2003 Annual return Financials Apr 4, 2002 Annual accounts Registry Mar 11, 2002 Annual return Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars 1048... Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars 1048... Financials May 9, 2001 Annual accounts Registry Apr 19, 2001 Annual return Registry Oct 30, 2000 Annual return 1048... Financials Jun 7, 2000 Annual accounts Registry May 23, 2000 Resignation of a secretary
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