CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD filing history - Find and update company information

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CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD

Company number 08363276

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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)
29 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 16 January 2023	View PDF Second filing of Confirmation Statement dated 16 January 2023 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 20,325,000	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 20,325,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	TM02	Termination of appointment of Carole Margaret Palmer as a secretary on 30 June 2023	View PDF Termination of appointment of Carole Margaret Palmer as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 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 - 35 pages (35 pages)
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.	View PDF Confirmation statement made on 16 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024. - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	PSC07	Cessation of Cambridge Mercantile Corp. (Uk) Limited as a person with significant control on 31 October 2021	View PDF Cessation of Cambridge Mercantile Corp. (Uk) Limited as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from 40 Strand 4th Floor London WC2N 5RW England to 8-10 Moorgate 4th Floor London EC2R 6DA on 6 December 2022	View PDF Registered office address changed from 40 Strand 4th Floor London WC2N 5RW England to 8-10 Moorgate 4th Floor London EC2R 6DA on 6 December 2022 - link opens in a new window - 1 page (1 page)
10 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 - 32 pages (32 pages)
26 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AD01	Registered office address changed from 71 Fenchurch Street 10th Floor London EC3M 4BS England to 40 Strand 4th Floor London WC2N 5RW on 17 September 2021	View PDF Registered office address changed from 71 Fenchurch Street 10th Floor London EC3M 4BS England to 40 Strand 4th Floor London WC2N 5RW on 17 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 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 - 32 pages (32 pages)
22 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 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 - 30 pages (30 pages)
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 30 pages (30 pages)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	PSC07	Cessation of Cambridge Mercantile Corp. as a person with significant control on 17 April 2018	View PDF Cessation of Cambridge Mercantile Corp. as a person with significant control on 17 April 2018 - link opens in a new window - 1 page (1 page)
19 Nov 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 - 26 pages (26 pages)
30 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	PSC02	Notification of Fleetcor Technologies Inc. as a person with significant control on 10 August 2017	View PDF Notification of Fleetcor Technologies Inc. as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC02	Notification of Cambridge Mercantile Corp. as a person with significant control on 6 April 2016	View PDF Notification of Cambridge Mercantile Corp. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC02	Notification of Cambridge Mercantile Corp. (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Cambridge Mercantile Corp. (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP03	Appointment of Ms. Carole Margaret Palmer as a secretary on 9 November 2017	View PDF Appointment of Ms. Carole Margaret Palmer as a secretary on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Mr. Nathan James Cheema as a director on 4 January 2018	View PDF Appointment of Mr. Nathan James Cheema as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)

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