Mecm Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 1997)
  • all other documents available
  • 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

MOORE EUROPE CAPITAL MANAGEMENT, LTD.
BASSALE
ETS CAPITAL MANAGEMENT

Details

Company type Private Limited Company
Company Number 03144922
Record last updated Monday, March 25, 2024 6:24:23 AM UTC
Postal Code EC2Y 8HQ

Charts

Visits

MECM, LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92021-122022-122023-12025-22025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 1, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Dec 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 30, 2017 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 13, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Appointment of a man as Senior Management and Director Appointment of a man as Senior Management and Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Resignation of a woman Resignation of a woman
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Appointment of a woman Appointment of a woman
Registry Jan 25, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 3144... Change of particulars for director 3144...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Annual return Annual return
Registry Mar 3, 2009 Annual return 3144... Annual return 3144...
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Annual return Annual return
Registry Feb 5, 2007 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 2, 2007 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jan 12, 2007 Memorandum of association Memorandum of association
Registry Jan 5, 2007 Memorandum of association 3144... Memorandum of association 3144...
Registry Dec 28, 2006 Change of name certificate Change of name certificate
Registry Dec 28, 2006 Company name change Company name change
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jan 13, 2006 Annual return Annual return
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Resignation of one General Counsel & Director and one Director (a man) Resignation of one General Counsel & Director and one Director (a man)
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Jul 29, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Feb 14, 2005 Annual return Annual return
Registry Feb 1, 2005 Appointment of a woman Appointment of a woman
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 18, 2004 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2003 Annual return Annual return
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Financials Jan 31, 2001 Annual accounts 3144... Annual accounts 3144...
Registry Jan 11, 2001 Annual return Annual return
Registry Sep 21, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2000 Annual return Annual return
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Jan 15, 1999 Annual return Annual return
Registry Jan 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Annual return Annual return
Registry Dec 9, 1997 Miscellaneous document Miscellaneous document
Registry Dec 4, 1997 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 4, 1997 Re-registration of a company from unlimited to limited Re-registration of a company from unlimited to limited
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Oct 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1997 Annual return Annual return
Registry Nov 8, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Nov 8, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 4, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 1996 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Oct 9, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 20, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 20, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Aug 8, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 8, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Jul 19, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 19, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
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