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MERCER EMPLOYEE BENEFITS LIMITED

Company number 00404370

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 15 November 2024	View PDF Liquidators' statement of receipts and payments to 15 November 2024 - link opens in a new window - 17 pages (17 pages)
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)

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MERCER EMPLOYEE BENEFITS LIMITED

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