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Accounts. Accounts type full. |
2024-01-29 |
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Officers. Appointment date: 2023-09-26. Officer name: Jane Louise Walton. |
2023-11-08 |
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Accounts. Accounts type full. |
2023-10-05 |
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Accounts. Change account reference date company current shortened. |
2023-09-22 |
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Confirmation statement. Statement with no updates. |
2023-08-01 |
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Officers. Officer name: Ellis Guy Kitchener. Termination date: 2023-06-30. |
2023-07-10 |
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Officers. Officer name: René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck. Termination date: 2022-09-30. |
2023-01-18 |
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Officers. Appointment date: 2022-10-20. Officer name: Christopher John Harding. |
2023-01-17 |
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Confirmation statement. Statement with no updates. |
2022-08-16 |
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Accounts. Accounts type full. |
2022-07-08 |
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Officers. Officer name: David Kevin Gallagher. Termination date: 2021-06-10. |
2022-03-29 |
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Officers. Appointment date: 2021-11-01. Officer name: Mr Ellis Guy Kitchener. |
2021-12-29 |
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Confirmation statement. Statement with no updates. |
2021-10-21 |
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Accounts. Accounts type full. |
2021-09-20 |
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Accounts. Accounts type full. |
2021-01-04 |
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Confirmation statement. Statement with no updates. |
2020-09-10 |
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Persons with significant control. Psc name: Daniel Jaeggi. Change date: 2020-01-17. |
2020-02-12 |
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Accounts. Accounts type full. |
2019-10-12 |
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Confirmation statement. Statement with no updates. |
2019-08-14 |
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Officers. Officer name: Nicolas David Henri Dreux. |
2019-02-04 |
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Officers. Termination date: 2018-01-14. Officer name: Nicholas David Henri Dreux. |
2019-01-16 |
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Accounts. Accounts type full. |
2018-10-01 |
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Officers. Change date: 2018-09-24. Officer name: Mr David Kevin Gallagher. |
2018-09-26 |
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Address. Change date: 2018-09-18. Old address: 2nd Floor 55 New Bond Street London W1S 1DG. New address: 1st Floor 62 Buckingham Gate London SW1E 6AJ. |
2018-09-18 |
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Confirmation statement. Statement with no updates. |
2018-08-02 |
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Persons with significant control. Withdrawal date: 2018-06-08. |
2018-06-08 |
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Persons with significant control. Notification date: 2018-04-30. Psc name: Magid Shenouda. |
2018-06-06 |
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Persons with significant control. Psc name: Daniel Jaeggi. Notification date: 2018-04-30. |
2018-06-06 |
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Persons with significant control. Notification date: 2018-05-18. Psc name: Marco Dunand. |
2018-06-06 |
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Officers. Termination date: 2017-09-11. Officer name: Marc Gyo Koyanagi. |
2017-12-22 |
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Officers. Appointment date: 2017-09-11. Officer name: Nicholas David Henri Dreux. |
2017-12-22 |
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Accounts. Accounts type full. |
2017-09-19 |
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Confirmation statement. Statement with updates. |
2017-08-11 |
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Confirmation statement. Statement with updates. |
2016-08-26 |
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Accounts. Accounts type full. |
2016-05-07 |
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Auditors. Auditors resignation company. |
2016-04-26 |
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Officers. Officer name: David Gallagher. Appointment date: 2016-01-01. |
2016-02-03 |
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Officers. Termination date: 2015-09-16. Officer name: Etienne Andre Joseph Amic. |
2015-10-22 |
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Annual return. With made up date full list shareholders. |
2015-08-28 |
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Accounts. Accounts type full. |
2015-04-30 |
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Officers. Officer name: Etienne Andre Joseph Amic. Appointment date: 2014-10-03. |
2014-10-15 |
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Officers. Appointment date: 2014-10-03. Officer name: Adrian Paul Heath. |
2014-10-15 |
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Officers. Termination date: 2014-10-03. Officer name: Roger Bernard Jones. |
2014-10-15 |
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Officers. Appointment date: 2014-10-03. Officer name: Mr René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck. |
2014-10-15 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Officers. Officer name: Marc Gyo Koyanagi. |
2014-07-11 |
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Officers. Officer name: Victoria Jane Attwood Scott. |
2014-07-10 |
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Change of name. Description: Company name changed mercuria private client asset management LIMITED\certificate issued on 10/07/14. |
2014-07-10 |
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Change of name. Change of name notice. |
2014-07-10 |
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