CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD

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Company Documents

DateDescription
07/05/257 May 2025 Full accounts made up to 2024-12-31

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28/01/2528 January 2025 Cessation of Fleetcor Technologies Inc. as a person with significant control on 2017-08-10

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28/01/2528 January 2025 Notification of Cambridge Mercantile Corp. (Uk) Limited as a person with significant control on 2016-04-06

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28/01/2528 January 2025 Director's details changed for Mr. Nathan James Cheema on 2022-08-01

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23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with updates

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03/09/243 September 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-28

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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29/04/2429 April 2024 Second filing of Confirmation Statement dated 2023-01-16

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2023-03-14

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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03/08/233 August 2023 Termination of appointment of Carole Margaret Palmer as a secretary on 2023-06-30

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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24/01/2324 January 2023 Cessation of Cambridge Mercantile Corp. (Uk) Limited as a person with significant control on 2021-10-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with updates

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06/12/226 December 2022 Registered office address changed from 40 Strand 4th Floor London WC2N 5RW England to 8-10 Moorgate 4th Floor London EC2R 6DA on 2022-12-06

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10/11/2210 November 2022 Full accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-16 with no updates

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
71 71 FENCHURCH STREET
10TH FLOOR
LONDON
EC3M 4BS
ENGLAND

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
71 FENCHURCH STREET
LONDON
EC3M 4BS

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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16/05/1416 May 2014 PREVEXT FROM 31/01/2014 TO 28/02/2014

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18/02/1418 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
39 HOUNDSDITCH
1ST FLOOR
LONDON
EC3A 7DB

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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