NIKE MERCURIAL FINANCE LIMITED
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/06/1318 June 2013 | COMPANY NAME CHANGED UMBRO FINANCE LIMITED CERTIFICATE ISSUED ON 18/06/13 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UMBRO HOUSE LAKESIDE CHEADLE CHESHIRE SK8 3GQ |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HARE |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR EVAN SCOTT REYNOLDS |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 24/12/1224 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED EVAN SCOTT REYNOLDS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 24/05/1224 May 2012 | ADOPT ARTICLES 17/05/2012 |
| 24/05/1224 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAKER |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EUNAN MCLAUGHLIN |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/12/0929 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HARE / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WINSTON HANSON / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BROWN / 29/12/2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR EUNAN PATRICK MCLAUGHLIN |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR JAMES ALLAKER |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATE, DIRECTOR MATTHEW ADRIAN COOK LOGGED FORM |
| 01/08/091 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED LEWIS BIRD III |
| 29/12/0829 December 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED GREGORY DINGES |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED GRANT WINSTON HANSON |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED DAVID HARE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED LEWIS LEO BIRD III |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED GREGORY CLARK DINGES |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MATTHEW ADRIAN COOK |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED GARY JAMES BROWN |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED STEPHEN MAKIN |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/06/041 June 2004 | SHARES AGREEMENT OTC |
| 07/05/047 May 2004 | LOAN DOCUMENTS 26/04/04 |
| 07/05/047 May 2004 | LOAN DOCUMENTS 26/04/04 ALTER ARTICLES 27/04/04 |
| 07/05/047 May 2004 | ARTICLES OF ASSOCIATION |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | S386 DISP APP AUDS 23/04/04 |
| 04/05/044 May 2004 | NC INC ALREADY ADJUSTED 23/04/04 |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | � NC 100/50000000 23/ |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED 3354TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/04; RESOLUTION PASSED ON 23/04/04 |
| 12/12/0312 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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