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Dato Capital United Kingdom

Merchant Nominees LTD

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Reports

Extended Company Report with Annual Accounts MERCHANT NOMINEES 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 Jul 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00332984
Record last updated Friday, April 20, 2018 7:37:05 AM UTC
Official Address 25 Savile Row West End
There are 758 companies registered at this street
Postal Code W1S2ER
Sector Non-trading companynon trading

Charts

Visits

MERCHANT NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 24, 2013 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director 3329... Appointment of a man as Director 3329...
Registry Sep 22, 2009 Annual return Annual return
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of a director 3329... Resignation of a director 3329...
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Dec 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2007 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars 3329... Notice of change of directors or secretaries or in their particulars 3329...
Registry Sep 21, 2007 Register of members Register of members
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 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 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 13, 2007 Appointment of a director 3329... Appointment of a director 3329...
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a director 3329... Appointment of a director 3329...
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Resignation of a director 3329... Resignation of a director 3329...
Registry Feb 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2006 Annual return Annual return
Registry Aug 16, 2006 Elective resolution Elective resolution
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry Apr 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2006 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 Apr 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3329... Declaration of satisfaction in full or in part of a mortgage or charge 3329...
Registry Apr 3, 2006 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 Jan 18, 2006 Memorandum of association Memorandum of association
Registry Jan 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2005 Annual return Annual return
Registry Oct 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Aug 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2004 Particulars of a mortgage or charge 3329... Particulars of a mortgage or charge 3329...
Registry Jul 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2004 Annual return Annual return
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Apr 4, 2003 Memorandum of association Memorandum of association
Registry Apr 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 24, 2003 Appointment of a director 3329... Appointment of a director 3329...
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2002 Annual return Annual return
Registry May 29, 2002 Resignation of a director Resignation of a director
Registry May 8, 2002 Resignation of a director 3329... Resignation of a director 3329...
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2001 Annual return Annual return
Financials Sep 26, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 29, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Annual return Annual return
Registry Jan 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Annual return Annual return
Registry May 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 1998 Resignation of a director Resignation of a director
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Annual return Annual return
Registry Feb 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 1997 Appointment of a director Appointment of a director
Registry Jun 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 1997 Annual return Annual return
Financials Mar 25, 1997 Annual accounts Annual accounts
Registry Jun 13, 1996 Annual return Annual return
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 22, 1995 Annual accounts Annual accounts
Registry May 12, 1995 Annual return Annual return
Registry Oct 30, 1994 Director resigned, new director appointed Director resigned, new director appointed

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