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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 Oct 2012 SH19 Statement of capital on 10 October 2012
  • GBP 63,336
10 Oct 2012 CAP-SS Solvency statement dated 08/10/12
10 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Ian Martyn Booth on 1 August 2012
01 Aug 2012 CH03 Secretary's details changed for Mr Ian Bennett Scott on 1 August 2012
16 Dec 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 AP01 Appointment of Mr Timothy Robert Anthony Hazell as a director
17 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 113,336
17 May 2011 TM01 Termination of appointment of Paul Daffern as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 103,334
07 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Sep 2010 AP01 Appointment of Dr Mark Andrew Payton as a director
03 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
26 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
27 Jul 2009 NEWINC Incorporation