MERCATOR DERIVATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM FARADAY HOUSE HAMPTON COURT ROAD EAST MOLESEY SURREY KT8 9BW |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM KINGSTONS HOUSE 3RD FLOOR 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AB ENGLAND |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 231 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
| 09/07/139 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | DISS40 (DISS40(SOAD)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/04/1328 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/08/128 August 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER THOMAS / 01/01/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY ABACIST OMEGA LIMITED |
| 07/09/117 September 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER THOMAS / 25/04/2010 |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACIST OMEGA LIMITED / 25/04/2010 |
| 21/06/1021 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED ABACIST OMEGA LIMITED |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HAWORTH |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 C/O JANI KING 150 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QL |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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