MERCANTILE INDEMNITY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Richard Anthony Sutlow as a director on 2025-04-01 |
| 19/11/2419 November 2024 | Appointment of Mr Nicolas Jean Crossley as a director on 2024-11-18 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Darren Scott Truman as a director on 2024-06-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Statement of capital on 2023-12-05 |
| 05/12/235 December 2023 | Resolutions |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Appointment of Mr Jeremy William Haynes as a director on 2023-05-18 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of Karl Peter Murphy as a director on 2022-10-21 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Appointment of Ruth Mcdiarmid as a director on 2021-09-15 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 10/12/1910 December 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 4918100 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 236918107 |
| 22/07/1922 July 2019 | CONSOLIDATION 08/03/19 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 07/06/197 June 2019 | SECRETARY APPOINTED MISS FREYA MARGUERITE BROOK |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015003020001 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 08/04/198 April 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 5426922.000000 |
| 08/04/198 April 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 4926922 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR KARL PETER MURPHY |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR JEREMY HARDWICK RILEY |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DARREN SCOTT TRUMAN |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 6405000 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED STEVEN ROGER WESTERN |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 11/01/1611 January 2016 | 22/12/15 STATEMENT OF CAPITAL USD 4905000 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 17/04/1417 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 3270000 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 2920000 |
| 23/11/1223 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 2770000 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 01/05/121 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED BRIAN JOHN WALKER |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS |
| 18/04/1118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | ALTER ARTICLES 24/12/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED CLIVE PAUL THOMAS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED THOMAS JAMES NICHOLS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HACKETT |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 10/04/0810 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | S366A DISP HOLDING AGM 28/01/00 |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: C/O IRISC LIMITED WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: GUILD HOUSE 36-38 FENCHURCH STREET LONDON EC3M 3DQ |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/939 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 51, EASTCHEAP, LONDON. EC3M 1JP. |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/05/912 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/919 April 1991 | RE/SHARES 22/03/84 |
| 09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/919 April 1991 | ALTER MEM AND ARTS 22/03/84 |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED |
| 16/02/9116 February 1991 | SECRETARY RESIGNED |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/902 August 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | ANNUAL RETURN MADE UP TO 19/09/86 |
| 19/04/8419 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/84 |
| 06/06/806 June 1980 | CERTIFICATE OF INCORPORATION |
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