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Dato Capital United Kingdom

The Mercantile & General Reinsurance Company LTD

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Reports

Extended Company Report with Annual Accounts THE MERCANTILE & GENERAL REINSURANCE COMPANY 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 Jun 13, 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

Details

Company type Private Limited Company, Active
Company Number SC006637
Record last updated Thursday, June 20, 2019 2:09:57 AM UTC
Official Address 1 George Square Glasgow Scotland Anderston/City
There are 420 companies registered at this street
Postal Code G21AL
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2019 Appointment of a man as Head Of Group Tax and Director Appointment of a man as Head Of Group Tax and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 13, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 28, 2014 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3360... Statement of satisfaction of a charge / full / charge no 1 3360...
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3360... Statement of satisfaction of a charge / full / charge no 1 3360...
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3360... Statement of satisfaction of a charge / full / charge no 1 3360...
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3360... Statement of satisfaction of a charge / full / charge no 1 3360...
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Mar 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2009 Resignation of one Director Resignation of one Director
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 28, 2009 Register of members Register of members
Registry Apr 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry Apr 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Resignation of a director 3360... Resignation of a director 3360...
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges 3360... Declaration that part of the property or undertaking charges 3360...
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges 3360... Declaration that part of the property or undertaking charges 3360...
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges 3360... Declaration that part of the property or undertaking charges 3360...
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges 3360... Declaration that part of the property or undertaking charges 3360...
Registry Jan 16, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 2, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 2, 2008 Order of court Order of court
Registry Jan 2, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2007 Particulars of a mortgage or charge 3360... Particulars of a mortgage or charge 3360...
Registry Dec 22, 2007 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 Dec 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Appointment of a director 3360... Appointment of a director 3360...
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 7, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of a director 3360... Resignation of a director 3360...
Registry Jan 7, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of a director 3360... Resignation of a director 3360...
Registry Jan 7, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of a director 3360... Resignation of a director 3360...
Registry Jan 7, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of a director 3360... Resignation of a director 3360...
Registry Nov 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2006 Appointment of a director Appointment of a director
Registry Aug 2, 2006 Resignation of a director Resignation of a director
Registry Aug 2, 2006 Resignation of a director 3360... Resignation of a director 3360...
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2006 Annual return Annual return
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Appointment of a director 3360... Appointment of a director 3360...
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2005 Appointment of a director 3360... Appointment of a director 3360...
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Appointment of a director 3360... Appointment of a director 3360...
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars 3360... Notice of change of directors or secretaries or in their particulars 3360...
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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