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Amdipharm Mercury Management Services LTD

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Reports

Extended Company Report with Annual Accounts AMDIPHARM MERCURY MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GOLDSHIELD MANAGEMENT SERVICES LTD
MERCURY PHARMA MANAGEMENT SERVICES LIMITED
AMDIPHARM MERCURY COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 08371443
Record last updated Tuesday, March 29, 2022 7:00:01 AM UTC
Official Address 1 No Croydon 12 Addiscombe Road Fairfield
There are 23 companies registered at this street
Postal Code CR00XT

Charts

Visits

AMDIPHARM MERCURY MANAGEMENT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 16, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 27, 2020 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 27, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 8, 2018 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Dec 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 4, 2014 Miscellaneous document Miscellaneous document
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Annual return Annual return
Registry Dec 9, 2013 Change of registered office address Change of registered office address
Registry Oct 16, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 25, 2013 Appointment of a man as Chief Financial Officer and Director 4678... Appointment of a man as Chief Financial Officer and Director 4678...
Registry Mar 22, 2013 Company name change Company name change
Registry Mar 22, 2013 Change of name certificate Change of name certificate
Registry Mar 21, 2013 Company name change Company name change
Registry Mar 18, 2013 Annual return Annual return
Registry Jan 23, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 23, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 23, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Miscellaneous document Miscellaneous document
Registry Jun 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2012 Miscellaneous document Miscellaneous document
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Resignation of one Director 4678... Resignation of one Director 4678...
Registry Apr 18, 2012 Resignation of 2 people: one Investment Manager and one Director (a man) Resignation of 2 people: one Investment Manager and one Director (a man)
Registry Apr 18, 2012 Change of registered office address Change of registered office address
Registry Mar 20, 2012 Company name change Company name change
Registry Mar 20, 2012 Change of name certificate Change of name certificate
Registry Mar 5, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2011 Appointment of a man as Secretary 4678... Appointment of a man as Secretary 4678...
Registry Jun 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Appointment of a man as Director and Cheif Executive Officer Appointment of a man as Director and Cheif Executive Officer
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 2, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Sep 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 4, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Mar 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 3, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2004 Annual return Annual return
Registry May 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2003 Elective resolution Elective resolution
Registry Mar 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 26, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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