MERCURIA EUROPE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-09-30 |
| 31/07/2431 July 2024 | Appointment of Richard Michael Thomas as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 08/05/248 May 2024 | Change of details for Daniel Jaeggi as a person with significant control on 2024-03-01 |
| 08/05/248 May 2024 | Cessation of Magid Shenouda as a person with significant control on 2024-03-01 |
| 08/05/248 May 2024 | Change of details for Marco Dunand as a person with significant control on 2024-03-01 |
| 29/01/2429 January 2024 | Full accounts made up to 2023-09-30 |
| 08/11/238 November 2023 | Appointment of Jane Louise Walton as a director on 2023-09-26 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of Ellis Guy Kitchener as a director on 2023-06-30 |
| 18/01/2318 January 2023 | Termination of appointment of René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck as a director on 2022-09-30 |
| 17/01/2317 January 2023 | Appointment of Christopher John Harding as a director on 2022-10-20 |
| 29/03/2229 March 2022 | Termination of appointment of David Kevin Gallagher as a director on 2021-06-10 |
| 29/12/2129 December 2021 | Appointment of Mr Ellis Guy Kitchener as a director on 2021-11-01 |
| 30/10/2130 October 2021 | |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/02/194 February 2019 | SECOND FILING OF TM01 FOR NICOLAS DAVID HENRI DREUX |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DREUX |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN GALLAGHER / 24/09/2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 2ND FLOOR 55 NEW BOND STREET LONDON W1S 1DG |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 08/06/188 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018 |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGID SHENOUDA |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO DUNAND |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAEGGI |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED NICHOLAS DAVID HENRI DREUX |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC KOYANAGI |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
| 03/02/163 February 2016 | DIRECTOR APPOINTED DAVID GALLAGHER |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE AMIC |
| 28/08/1528 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | SECRETARY APPOINTED ADRIAN PAUL HEATH |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR RENÉ HENDRIK EMIEL JOZEF PETRUS JORIS GHISLAIN VANHAESENDONCK |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED ETIENNE ANDRE JOSEPH AMIC |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MARC GYO KOYANAGI |
| 10/07/1410 July 2014 | COMPANY NAME CHANGED MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/07/14 |
| 10/07/1410 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 100000 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED VICTORIA JANE ATTWOOD SCOTT |
| 10/07/1410 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED ROGER BERNARD JONES |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD USHER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LACEY |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAGHORN |
| 12/09/1312 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 16/08/1216 August 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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