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Mercer Consulting Ltd, United Kingdom

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Full Company Report  MERCER CONSULTING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • 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

WILLIAM M. MERCER FRASER LIMITED
MERCER UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 00104851
Record last updated Tuesday, April 22, 2025 7:17:23 AM UTC
Official Address 1 Tower Place West
There are 142 companies registered at this street
Locality Tower
Region City Of London, England
Postal Code EC3R5BU
Sector Dormant Company

Charts

Visits

MERCER CONSULTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12020-32021-92022-32022-122023-22023-62023-102023-122024-12024-52024-62024-72024-122025-12025-22025-32025-60123456

Searches

MERCER CONSULTING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-102016-42021-62023-62023-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 11, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 11, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 23, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 10, 2020 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2014 Change of particulars for director Change of particulars for director
Registry Mar 4, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Aug 8, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2013 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 28, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Jan 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 13, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Resignation of one Director 1048... Resignation of one Director 1048...
Registry Aug 19, 2010 Return of allotment of shares Return of allotment of shares
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Appointment of a man as Director 1048... Appointment of a man as Director 1048...
Registry May 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2010 Memorandum of association Memorandum of association
Registry Apr 19, 2010 Resignation of 2 people: one Accountant, one Manager and one Director (a man) Resignation of 2 people: one Accountant, one Manager and one Director (a man)
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 14, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2010 Company name change Company name change
Registry Mar 31, 2010 Change of name certificate Change of name certificate
Registry Dec 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Annual return Annual return
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 20, 2009 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Annual return Annual return
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 10, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2006 Location of register of members address changed Location of register of members address changed
Registry Mar 30, 2006 Location of debenture register address changed Location of debenture register address changed
Registry Feb 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 Nov 7, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2005 Change of name certificate Change of name certificate
Registry Jun 29, 2005 Company name change Company name change
Registry Mar 22, 2005 Annual return Annual return
Registry Feb 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Dec 31, 2004 Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man)
Registry Dec 31, 2004 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Dec 13, 2004 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2003 Notice of change of directors or secretaries or in their particulars 1048... Notice of change of directors or secretaries or in their particulars 1048...
Registry May 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2003 Notice of change of directors or secretaries or in their particulars 1048... Notice of change of directors or secretaries or in their particulars 1048...
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Annual return Annual return
Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars 1048... Notice of change of directors or secretaries or in their particulars 1048...
Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars 1048... Notice of change of directors or secretaries or in their particulars 1048...
Financials May 9, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Registry Oct 30, 2000 Annual return 1048... Annual return 1048...
Financials Jun 7, 2000 Annual accounts Annual accounts
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