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MERCURY FOREIGN EXCHANGE LIMITED - 36, Old Jewry, London, EC2R 8DD, United Kingdom
Company Information
- Company registration number
- 06445887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36
- Old Jewry
- London
- EC2R 8DD
- England 36, Old Jewry, London, EC2R 8DD, England UK
Management
- Managing Directors
- MATT COLLINS
- ALASTAIR CONSTANCE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-05
- Age Of Company 2007-12-05 16 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Alastair Constance
- Mr Simon Boddy
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900TD2L1VUMO0MW11
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2017-11-01
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MERCURY FOREIGN EXCHANGE LIMITED Company Description
- MERCURY FOREIGN EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 06445887. Its current trading status is "live". It was registered 2007-12-05. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2017-11-01.It can be contacted at 36 .
Get MERCURY FOREIGN EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercury Foreign Exchange Limited - 36, Old Jewry, London, EC2R 8DD, United Kingdom
- 2007-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES (2017-11-22) - CS01
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PREVEXT FROM 30/11/2016 TO 31/12/2016 (2017-02-22) - AA01
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31/12/16 TOTAL EXEMPTION SMALL (2017-09-30) - AA
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DIRECTOR APPOINTED MR MATT COLLINS (2017-09-25) - AP01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-02) - CS01
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30/11/15 TOTAL EXEMPTION SMALL (2016-08-31) - AA
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05/12/15 FULL LIST (2016-01-08) - AR01
keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-09-03) - AA
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM (2015-04-02) - AD01
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05/12/14 FULL LIST (2015-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CONSTANCE / 02/04/2015 (2015-04-02) - CH01
keyboard_arrow_right 2014
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30/11/13 TOTAL EXEMPTION SMALL (2014-08-31) - AA
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05/12/13 FULL LIST (2014-02-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY JULIAN CONSTANCE (2014-02-07) - TM02
keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-09) - AA
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05/12/12 FULL LIST (2013-01-21) - AR01
keyboard_arrow_right 2012
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10/04/12 STATEMENT OF CAPITAL GBP 1390.00 (2012-04-16) - SH01
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30/11/11 TOTAL EXEMPTION SMALL (2012-07-05) - AA
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05/12/11 FULL LIST (2012-01-06) - AR01
keyboard_arrow_right 2011
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12/04/11 STATEMENT OF CAPITAL GBP 1250 (2011-04-14) - SH01
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05/12/10 FULL LIST (2011-02-01) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-09-09) - AA
keyboard_arrow_right 2010
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NC INC ALREADY ADJUSTED 12/09/2010 (2010-09-21) - RES04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-08-05) - MG01
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30/11/09 TOTAL EXEMPTION FULL (2010-02-11) - AA
keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM (2009-02-06) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-02-06) - 353
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LOCATION OF DEBENTURE REGISTER (2009-02-06) - 190
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS (2009-02-06) - 363a
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05/10/09 STATEMENT OF CAPITAL GBP 999 (2009-10-28) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CONSTANCE / 01/10/2009 (2009-12-16) - CH01
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05/12/09 FULL LIST (2009-12-16) - AR01
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05/10/09 STATEMENT OF CAPITAL GBP 1000 (2009-12-24) - SH01
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30/11/08 TOTAL EXEMPTION FULL (2009-03-28) - AA
keyboard_arrow_right 2008
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ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/11/2008 (2008-03-17) - 225
keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-05) - NEWINC
