MERCIA FUND MANAGEMENT LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-12-04 View Report
Confirmation statement. Statement with no updates. 2023-08-02 View Report
Accounts. Accounts type full. 2022-12-21 View Report
Officers. Officer name: Mr James Francis Sly. Appointment date: 2022-11-16. 2022-11-21 View Report
Officers. Officer name: Mercia Company Secretarial Services Limited. Appointment date: 2022-09-30. 2022-10-04 View Report
Officers. Officer name: Graham Venables. Termination date: 2022-09-30. 2022-10-04 View Report
Confirmation statement. Statement with no updates. 2022-07-26 View Report
Accounts. Accounts type full. 2021-12-21 View Report
Officers. Officer name: Mr Graham Venables. Appointment date: 2021-08-11. 2021-08-24 View Report
Officers. Termination date: 2021-08-11. Officer name: Sarah-Louise Anne Thawley. 2021-08-24 View Report
Confirmation statement. Statement with updates. 2021-07-26 View Report
Officers. Termination date: 2021-01-27. Officer name: Charles Stephen Winward. 2021-01-28 View Report
Accounts. Accounts type full. 2021-01-10 View Report
Resolution. Description: Resolutions. 2020-12-03 View Report
Resolution. Description: Resolutions. 2020-12-03 View Report
Incorporation. Memorandum articles. 2020-12-03 View Report
Capital. Capital name of class of shares. 2020-12-03 View Report
Capital. Capital variation of rights attached to shares. 2020-12-03 View Report
Confirmation statement. Statement with updates. 2020-07-22 View Report
Capital. Capital allotment shares. 2020-07-14 View Report
Resolution. Description: Resolutions. 2020-07-09 View Report
Officers. Termination date: 2020-02-25. Officer name: Ceri Bailey. 2020-03-26 View Report
Officers. Appointment date: 2020-02-25. Officer name: Miss Sarah-Louise Anne Thawley. 2020-03-26 View Report
Capital. Capital allotment shares. 2020-01-16 View Report
Resolution. Description: Resolutions. 2020-01-16 View Report
Officers. Appointment date: 2020-01-10. Officer name: Mr Charles Stephen Winward. 2020-01-10 View Report
Persons with significant control. Psc name: Mercia Technologies Plc. Change date: 2018-09-11. 2019-11-05 View Report
Accounts. Accounts type full. 2019-10-01 View Report
Confirmation statement. Statement with updates. 2019-07-29 View Report
Officers. Appointment date: 2018-11-13. Officer name: Dr Paul Antony David Mattick. 2018-11-14 View Report
Accounts. Accounts type full. 2018-09-28 View Report
Capital. Capital alter shares redemption statement of capital. 2018-09-26 View Report
Officers. Appointment date: 2018-09-11. Officer name: Ceri Bailey. 2018-09-17 View Report
Officers. Termination date: 2018-09-11. Officer name: Rosie Bhattacharjee. 2018-09-17 View Report
Confirmation statement. Statement with no updates. 2018-07-24 View Report
Officers. Officer name: Timothy Robert Anthony Hazell. Termination date: 2018-07-18. 2018-07-18 View Report
Officers. Termination date: 2018-05-04. Officer name: Matthew Sidney Mead. 2018-05-04 View Report
Officers. Appointment date: 2017-10-20. Officer name: Rosie Bhattacharjee. 2017-10-27 View Report
Officers. Termination date: 2017-10-20. Officer name: Ian Bennett Scott. 2017-10-27 View Report
Officers. Termination date: 2017-10-12. Officer name: Ian Bennett Scott. 2017-10-12 View Report
Accounts. Accounts type full. 2017-09-25 View Report
Confirmation statement. Statement with no updates. 2017-08-08 View Report
Officers. Officer name: Raymond Kenneth Chamberlain. Termination date: 2016-11-30. 2016-11-30 View Report
Officers. Appointment date: 2016-11-30. Officer name: Mr Peter Michael Dines. 2016-11-30 View Report
Officers. Officer name: Mr Martin James Glanfield. Appointment date: 2016-11-30. 2016-11-30 View Report
Accounts. Accounts type full. 2016-10-12 View Report
Confirmation statement. Statement with updates. 2016-08-01 View Report
Officers. Appointment date: 2016-06-29. Officer name: Mr Julian George Viggars. 2016-06-30 View Report
Accounts. Accounts type full. 2015-09-22 View Report
Annual return. With made up date full list shareholders. 2015-07-29 View Report