MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Company number 06813379

Date	Type	Description	View / Download
21 Mar 2016	AP01	Appointment of Mr Ian Bennett Scott as a director on 1 March 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(8 pages)
19 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
04 Jun 2015	AP01	Appointment of Brijesh Roy as a director on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Peter Michael Dines as a director on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Dr Nicola Broughton as a director on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Matthew Sidney Mead as a director on 1 June 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Talon Golding as a director on 17 February 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(5 pages)
22 Dec 2014	AP01	Appointment of Joshua Oliver Levy as a director on 22 December 2014	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
02 May 2014	TM01	Termination of appointment of Andrew Oldfield as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Everard Mascarenhas as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(6 pages)
27 Jan 2014	AP01	Appointment of Mr Michael Hayes as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Robert Johnson as a director	(2 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
25 Mar 2013	AP01	Appointment of Mr Andrew Simon Oldfield as a director	(2 pages)
18 Feb 2013	AD01	Registered office address changed from Wellington House, 31-34 Waterloo Street Birmingham West Midlands B2 5TJ on 18 February 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
14 Feb 2013	CH01	Director's details changed for Mr Everard Joseph Philip Mascarenhas on 14 February 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Dr Mark Andrew Payton on 14 February 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Mr Timothy Robert Anthony Hazell on 14 February 2013	(2 pages)
14 Feb 2013	CH03	Secretary's details changed for Mr Ian Bennett Scott on 14 February 2013	(1 page)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)