GABELLI MERCHANT PARTNERS PLC
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2024-11-01 |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Certificate of change of name |
| 02/01/252 January 2025 | Full accounts made up to 2024-06-30 |
| 12/12/2412 December 2024 | Resolutions |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 09/05/249 May 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-04-08 |
| 09/05/249 May 2024 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2024-04-08 |
| 22/04/2422 April 2024 | Interim accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/03/2413 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2330 December 2023 | Memorandum and Articles of Association |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 10/11/2310 November 2023 | Full accounts made up to 2023-06-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 16/03/2316 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/02/233 February 2023 | Director's details changed for John Birch on 2019-11-01 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/11/222 November 2022 | Full accounts made up to 2022-06-30 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 01/04/221 April 2022 | Director's details changed for John Birch on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Yuji Sugimoto on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for John Birch on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Marco Maria Bianconi on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Marco Maria Bianconi on 2022-04-01 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 06/12/216 December 2021 | Full accounts made up to 2021-06-30 |
| 22/10/2122 October 2021 | Appointment of Derringtons Limited as a secretary on 2021-07-12 |
| 07/10/217 October 2021 | Termination of appointment of Maitland Administration Services Limited as a secretary on 2021-10-07 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 17/01/2017 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KUNI NAKAMURA |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND-CHAMBERS |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 09/04/199 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAITLAND ADMINISTRATION SERVICES LIMITED / 09/04/2019 |
| 21/12/1821 December 2018 | 04/12/2018 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAOLO VICINELLI |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER HAMMOND-CHAMBERS |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107472190001 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JOHN ERRINGTON NEWLANDS |
| 29/01/1829 January 2018 | INTIAL ACCOUNTS MADE UP TO 30/11/17 |
| 28/12/1728 December 2017 | 15/11/17 STATEMENT OF CAPITAL USD 103341.66 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR JAMES IAN SCRYMGEOUR-WEDDERBURN |
| 15/11/1715 November 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL USD 100111 |
| 15/11/1715 November 2017 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 31/08/1731 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/1731 July 2017 | 17/07/17 STATEMENT OF CAPITAL USD 100111 17/07/17 STATEMENT OF CAPITAL GBP 50000 |
| 24/07/1724 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/07/1721 July 2017 | SAIL ADDRESS CREATED |
| 20/07/1720 July 2017 | ADOPT ARTICLES 14/06/2017 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MARCO MARIA BIANCONI |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED YUJI SUGIMOTO |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED JOHN BIRCH |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED KUNI NAKAMURA |
| 19/06/1719 June 2017 | 05/06/17 STATEMENT OF CAPITAL USD 0.01 |
| 15/06/1715 June 2017 | ALTER ARTICLES 05/06/2017 |
| 15/06/1715 June 2017 | ARTICLES OF ASSOCIATION |
| 15/06/1715 June 2017 | ALTER ARTICLES 05/06/2017 |
| 08/06/178 June 2017 | COMMENCE BUSINESS AND BORROW |
| 08/06/178 June 2017 | APPLICATION COMMENCE BUSINESS |
| 28/04/1728 April 2017 | CURREXT FROM 30/04/2018 TO 30/06/2018 |
| 28/04/1728 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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