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MERCIA ASSET MANAGEMENT PLC

Company number 09223445

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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)
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
25 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
18 Sep 2017 TM01 Termination of appointment of Martin James Lamb as a director on 18 September 2017
24 Jul 2017 PSC02 Notification of Invesco Ltd. as a person with significant control on 6 April 2016
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 3,006.02232
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 2,136.45711
23 Mar 2016 AP01 Appointment of Mr Jonathan Brett Diggines as a director on 9 March 2016
19 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,120
16 Oct 2015 CH01 Director's details changed for Mr Ian Roland Metcalfe on 9 October 2015
  • ANNOTATION Clarification This is a duplicate CH01 registered on 14/10/2015.
16 Oct 2015 AD02 Register inspection address has been changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA
16 Oct 2015 CH01 Director's details changed for Mr Martin James Lamb on 9 October 2015
  • ANNOTATION Clarification This is a duplicate CH01 registered on 14/10/2015.
15 Oct 2015 CH01 Director's details changed for Dr Mark Andrew Payton on 9 October 2015
  • ANNOTATION Clarification This is a duplicate CH01 registered on 14/10/2015.
14 Oct 2015 CH01 Director's details changed for Mr Ian Roland Metcalfe on 9 October 2015
14 Oct 2015 CH01 Director's details changed for Mr Martin James Lamb on 9 October 2015
14 Oct 2015 CH01 Director's details changed for Dr Mark Andrew Payton on 9 October 2015
14 Oct 2015 AD04 Register(s) moved to registered office address Forward House 17 High Street Henley in Arden Warwickshire B95 5AA
22 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2015 AP01 Appointment of Matthew Sidney Mead as a director on 22 June 2015
02 Apr 2015 AD03 Register(s) moved to registered inspection location Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
02 Apr 2015 AD02 Register inspection address has been changed to Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ