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MERCIA FUND MANAGEMENT LIMITED

Company number 06973399

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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)
10 Jan 2020 AP01 Appointment of Mr Charles Stephen Winward as a director on 10 January 2020
05 Nov 2019 PSC05 Change of details for Mercia Technologies Plc as a person with significant control on 11 September 2018
01 Oct 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
14 Nov 2018 AP01 Appointment of Dr Paul Antony David Mattick as a director on 13 November 2018
28 Sep 2018 AA Full accounts made up to 31 March 2018
26 Sep 2018 SH02 Statement of capital on 11 September 2018
  • GBP 262,914
17 Sep 2018 AP03 Appointment of Ceri Bailey as a secretary on 11 September 2018
17 Sep 2018 TM02 Termination of appointment of Rosie Bhattacharjee as a secretary on 11 September 2018
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
18 Jul 2018 TM01 Termination of appointment of Timothy Robert Anthony Hazell as a director on 18 July 2018
04 May 2018 TM01 Termination of appointment of Matthew Sidney Mead as a director on 4 May 2018
27 Oct 2017 AP03 Appointment of Rosie Bhattacharjee as a secretary on 20 October 2017
27 Oct 2017 TM02 Termination of appointment of Ian Bennett Scott as a secretary on 20 October 2017
12 Oct 2017 TM01 Termination of appointment of Ian Bennett Scott as a director on 12 October 2017
25 Sep 2017 AA Full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
30 Nov 2016 TM01 Termination of appointment of Raymond Kenneth Chamberlain as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Peter Michael Dines as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Martin James Glanfield as a director on 30 November 2016
12 Oct 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
30 Jun 2016 AP01 Appointment of Mr Julian George Viggars as a director on 29 June 2016
22 Sep 2015 AA Full accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 459,350