- Company Overview for MERGERMARKET LIMITED (03879547)
- Filing history for MERGERMARKET LIMITED (03879547)
- People for MERGERMARKET LIMITED (03879547)
- Charges for MERGERMARKET LIMITED (03879547)
- More for MERGERMARKET LIMITED (03879547)
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) |
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23 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
23 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
12 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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21 Apr 2015 | AD01 | Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015 | |
30 Sep 2014 | AD03 | Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
30 Sep 2014 | AD02 | Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
20 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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11 Jun 2014 | CH01 | Director's details changed for Hamilton Matthews on 8 June 2014 | |
11 Jun 2014 | CH01 | Director's details changed for Mr Jonathan Frederick Gomer on 8 June 2014 | |
14 Feb 2014 | RESOLUTIONS |
Resolutions
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12 Feb 2014 | MR01 | Registration of charge 038795470007 | |
12 Feb 2014 | MR01 | Registration of charge 038795470006 | |
12 Feb 2014 | MR01 | Registration of charge 038795470008 | |
11 Feb 2014 | TM01 | Termination of appointment of John Ridding as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Anastasios Viglatzis as a director | |
11 Feb 2014 | TM02 | Termination of appointment of Alison Fortescue as a secretary | |
11 Feb 2014 | AD01 | Registered office address changed from Number One Southwark Bridge London SE1 9HL on 11 February 2014 | |
11 Feb 2014 | MR01 | Registration of charge 038795470004 | |
11 Feb 2014 | MR01 | Registration of charge 038795470003 | |
11 Feb 2014 | MR01 | Registration of charge 038795470005 | |
18 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
09 Sep 2013 | SH10 | Particulars of variation of rights attached to shares | |
09 Sep 2013 | CC04 | Statement of company's objects | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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