Mecm Ltd
Full Company Report
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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
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MOORE EUROPE CAPITAL MANAGEMENT, LTD.
BASSALE
ETS CAPITAL MANAGEMENT
Company type |
Private Limited Company |
Company Number |
03144922 |
Record last updated |
Monday, March 25, 2024 6:24:23 AM UTC |
Postal Code |
EC2Y 8HQ
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 1, 2024 |
Appointment of a person as Secretary
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Registry |
Mar 1, 2024 |
Resignation of one Secretary
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Registry |
Sep 1, 2022 |
Two appointments: 2 companies
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Registry |
Sep 1, 2022 |
Resignation of one Individual Or Entity With Significant Influence Or Control
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Registry |
Dec 15, 2021 |
Resignation of one Director (a man)
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Registry |
May 18, 2018 |
Appointment of a man as Director and Chief Executive
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Registry |
Jun 30, 2017 |
Appointment of a man as Director and Controller
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Jan 13, 2015 |
Annual return
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Financials |
Oct 8, 2014 |
Annual accounts
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Registry |
Jan 16, 2014 |
Annual return
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Financials |
Oct 11, 2013 |
Annual accounts
|  |
Registry |
Jan 17, 2013 |
Annual return
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Financials |
Oct 4, 2012 |
Annual accounts
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Registry |
Jan 31, 2012 |
Annual return
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Registry |
Oct 19, 2011 |
Appointment of a man as Director
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Registry |
Oct 19, 2011 |
Resignation of one Director
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Registry |
Oct 10, 2011 |
Appointment of a man as Senior Management and Director
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Oct 4, 2011 |
Resignation of a woman
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Registry |
Apr 8, 2011 |
Appointment of a person as Director
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Registry |
Feb 1, 2011 |
Appointment of a woman
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Registry |
Jan 25, 2011 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Jan 27, 2010 |
Annual return
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Registry |
Jan 14, 2010 |
Change of particulars for director
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Registry |
Jan 13, 2010 |
Change of particulars for director 3144...
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Registry |
Jan 13, 2010 |
Change of particulars for director
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Financials |
Nov 4, 2009 |
Annual accounts
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Registry |
Jun 6, 2009 |
Annual return
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Registry |
Mar 3, 2009 |
Annual return 3144...
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Financials |
Nov 3, 2008 |
Annual accounts
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Registry |
Jan 15, 2008 |
Annual return
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Financials |
Oct 24, 2007 |
Annual accounts
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Registry |
Mar 30, 2007 |
Resignation of a director
|  |
Registry |
Mar 30, 2007 |
Appointment of a director
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Registry |
Feb 6, 2007 |
Annual return
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Registry |
Feb 5, 2007 |
Resignation of one Attorney and one Director (a man)
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Registry |
Feb 2, 2007 |
Appointment of a man as Director and Attorney
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Registry |
Jan 12, 2007 |
Memorandum of association
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Registry |
Jan 5, 2007 |
Memorandum of association 3144...
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Registry |
Dec 28, 2006 |
Change of name certificate
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Registry |
Dec 28, 2006 |
Company name change
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Aug 24, 2006 |
Appointment of a director
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Registry |
Jul 17, 2006 |
Appointment of a man as Director and Attorney
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Registry |
Jan 13, 2006 |
Annual return
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Registry |
Dec 14, 2005 |
Resignation of a director
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Registry |
Dec 2, 2005 |
Resignation of one General Counsel & Director and one Director (a man)
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Financials |
Sep 23, 2005 |
Annual accounts
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Registry |
Aug 24, 2005 |
Appointment of a director
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Registry |
Aug 17, 2005 |
Resignation of a director
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Registry |
Aug 1, 2005 |
Appointment of a man as Director and Tax Director
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Registry |
Jul 29, 2005 |
Resignation of one Director (a woman)
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Registry |
May 10, 2005 |
Particulars of a mortgage or charge
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Registry |
Mar 2, 2005 |
Appointment of a director
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Registry |
Feb 14, 2005 |
Annual return
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Registry |
Feb 1, 2005 |
Appointment of a woman
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Financials |
Nov 19, 2004 |
Annual accounts
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Registry |
Oct 14, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Feb 18, 2004 |
Annual return
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Financials |
Apr 3, 2003 |
Annual accounts
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Registry |
Jan 14, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 14, 2003 |
Annual return
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Financials |
Nov 26, 2002 |
Annual accounts
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Registry |
Jan 11, 2002 |
Annual return
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Financials |
Apr 3, 2001 |
Annual accounts
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Financials |
Jan 31, 2001 |
Annual accounts 3144...
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Registry |
Jan 11, 2001 |
Annual return
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Registry |
Sep 21, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jan 21, 2000 |
Annual return
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Financials |
Apr 6, 1999 |
Annual accounts
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Registry |
Jan 15, 1999 |
Annual return
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Registry |
Jan 15, 1999 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 8, 1998 |
Annual accounts
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Registry |
Feb 11, 1998 |
Annual return
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Registry |
Dec 9, 1997 |
Miscellaneous document
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Registry |
Dec 4, 1997 |
Memorandum and articles - used in re-registration
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Registry |
Dec 4, 1997 |
Re-registration of a company from unlimited to limited
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Financials |
Nov 4, 1997 |
Annual accounts
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Registry |
Oct 26, 1997 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 14, 1997 |
Change in situation or address of registered office
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Registry |
Feb 4, 1997 |
Annual return
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Registry |
Nov 8, 1996 |
Notice of increase in nominal capital
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Registry |
Nov 8, 1996 |
Nc inc already adjusted
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Registry |
Nov 8, 1996 |
Auth. allotment of shares and debentures
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Registry |
Nov 4, 1996 |
Change in situation or address of registered office
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Registry |
Nov 4, 1996 |
Appointment of a secretary
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Registry |
Nov 4, 1996 |
Resignation of a secretary
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Registry |
Oct 21, 1996 |
Appointment of a person as Nominee Secretary
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Registry |
Oct 9, 1996 |
Change of accounting reference date
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Registry |
Aug 20, 1996 |
Auth. allotment of shares and debentures
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Registry |
Aug 20, 1996 |
Notice of increase in nominal capital
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Registry |
Aug 20, 1996 |
Nc inc already adjusted
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Registry |
Aug 8, 1996 |
Auth. allotment of shares and debentures
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Registry |
Aug 8, 1996 |
Notice of increase in nominal capital
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Registry |
Aug 8, 1996 |
Nc inc already adjusted
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Registry |
Jul 19, 1996 |
£ nc 25000/6000000
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Registry |
Jul 19, 1996 |
Notice of increase in nominal capital
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Registry |
Jul 19, 1996 |
Auth. allotment of shares and debentures
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