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MERMAID MARITIME LIMITED

Company number 07898747

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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)
18 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	PSC02	Notification of Ocorian Trust (Isle of Man) Limited as a person with significant control on 20 December 2023	View PDF Notification of Ocorian Trust (Isle of Man) Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Dan-David Ungar as a person with significant control on 20 December 2023	View PDF Cessation of Dan-David Ungar as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 24 pages (24 pages)
09 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 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 - 23 pages (23 pages)
08 Sep 2022	AD01	Registered office address changed from 14 Cavendish Place London W1G 9DJ to 6 Bloomsbury Square London WC1A 2LP on 8 September 2022	View PDF Registered office address changed from 14 Cavendish Place London W1G 9DJ to 6 Bloomsbury Square London WC1A 2LP on 8 September 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 23 pages (23 pages)
07 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 25 pages (25 pages)
29 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
29 Mar 2018	PSC01	Notification of Dan-David Ungar as a person with significant control on 29 March 2018	View PDF Notification of Dan-David Ungar as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC07	Cessation of Dao Shipping Ltd as a person with significant control on 29 March 2018	View PDF Cessation of Dao Shipping Ltd as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AP03	Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017	View PDF Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	TM02	Termination of appointment of James Gear as a secretary on 25 January 2017	View PDF Termination of appointment of James Gear as a secretary on 25 January 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)

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MERMAID MARITIME LIMITED

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