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MERCER EMPLOYEE BENEFITS LIMITED

Company number 00404370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2023	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Street Temple Street Liverpool L2 5RH on 27 November 2023	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Street Temple Street Liverpool L2 5RH on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-16 - link opens in a new window - 1 page (1 page)
27 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	SH19	Statement of capital on 18 October 2023 GBP 1	View PDF Statement of capital on 18 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	View PDF Solvency Statement dated 10/10/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	View PDF Solvency Statement dated 10/10/23 - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	View PDF Solvency Statement dated 10/10/23 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CH01	Director's details changed for Mr David Nicholas Williams on 4 August 2022	View PDF Director's details changed for Mr David Nicholas Williams on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019	View PDF Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Tony O'dwyer as a director on 11 December 2019	View PDF Appointment of Mr Tony O'dwyer as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MERCER EMPLOYEE BENEFITS LIMITED

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