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MERCANTILE INDEMNITY COMPANY LIMITED

Company number 01500302

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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)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 62,738,766	View PDF Statement of capital on 5 December 2023 GBP 62,738,766 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 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)
05 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
18 May 2023	AP01	Appointment of Mr Jeremy William Haynes as a director on 18 May 2023	View PDF Appointment of Mr Jeremy William Haynes as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Karl Peter Murphy as a director on 21 October 2022	View PDF Termination of appointment of Karl Peter Murphy as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 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 - 40 pages (40 pages)
15 Aug 2022	AP01	Appointment of Mrs Mary Edith Lancaster Goddard as a director on 15 August 2022	View PDF Appointment of Mrs Mary Edith Lancaster Goddard as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Ruth Mcdiarmid on 13 June 2022	View PDF Director's details changed for Ruth Mcdiarmid on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Karl Peter Murphy on 13 June 2022	View PDF Director's details changed for Mr Karl Peter Murphy on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Michael Conrad Heap as a director on 29 June 2022	View PDF Appointment of Mr Michael Conrad Heap as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022	View PDF Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Steven Roger Western as a director on 31 May 2022	View PDF Termination of appointment of Steven Roger Western as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	TM01	Termination of appointment of Christopher David Forbes as a director on 7 March 2022	View PDF Termination of appointment of Christopher David Forbes as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021	View PDF Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
24 Sep 2021	AP01	Appointment of Ruth Mcdiarmid as a director on 15 September 2021	View PDF Appointment of Ruth Mcdiarmid as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	SH19	Statement of capital on 21 December 2020 GBP 204,918,107	View PDF Statement of capital on 21 December 2020 GBP 204,918,107 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 08/12/20	View PDF Solvency Statement dated 08/12/20 - link opens in a new window - 5 pages (5 pages)

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MERCANTILE INDEMNITY COMPANY LIMITED

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