INTERNATIONAL MERCANTILE GROUP LIMITED


Registered number: 03561830
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> INTERNATIONAL MERCANTILE GROUP LIMITED

Name: INTERNATIONAL MERCANTILE GROUP LIMITED
INTERNATIONAL MERCANTILE GROUP LTD
Address: 107 CHEAPSIDE, LONDON, LONDON, EC2V 6DN
Incorporation Date: 1998-05-11

Company status: Dissolved


Company Documents

date name form type
2017-05-23 STRUCK OFF AND DISSOLVED GAZ2
2017-03-07 FIRST GAZETTE GAZ1
2016-05-12 11/05/16 FULL LIST AR01
2015-06-08 11/05/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-06 CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED AP04
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DICKIE / 26/11/2014 CH01
2014-03-13 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREW TM01
2014-01-23 REGISTERED OFFICE CHANGED ON 23/01/2014 FROMGROSVENOR GARDENS HOUSE35-37 GROSVENOR GARDENSLONDONSW1W 0BS AD01
2014-06-05 11/05/14 FULL LIST AR01
2013-04-16 FIRST GAZETTE GAZ1
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-10 31/03/12 TOTAL EXEMPTION SMALL AA
2013-10-01 11/05/13 FULL LIST AR01
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DICKIE / 15/07/2013 CH01
2013-04-17 DISS40 (DISS40(SOAD)) DISS40
2013-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DICKIE / 30/05/2013 CH01
2013-09-17 FIRST GAZETTE GAZ1
2013-10-02 DISS40 (DISS40(SOAD)) DISS40
2012-09-25 11/05/12 FULL LIST AR01
2012-09-11 FIRST GAZETTE GAZ1
2012-09-26 DISS40 (DISS40(SOAD)) DISS40
2012-01-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-07 11/05/11 FULL LIST AR01
2010-03-19 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TREW TM02
2010-04-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2010-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-15 SUB-DIVISION18/03/10 SH02
2010-04-15 VARYING SHARE RIGHTS AND NAMES RES12
2010-06-25 11/05/10 FULL LIST AR01
2009-05-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2009-05-11 CAPITALS NOT ROLLED UP 88(2)
2008-09-16 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2008-05-21 SECRETARY APPOINTED NICHOLAS SIMON TREW 288a
2008-10-03 31/03/07 TOTAL EXEMPTION SMALL AA
2008-05-21 APPOINTMENT TERMINATED SECRETARY BERNARD PATTEN 288b
2007-08-22 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2007-08-30 AD 17/08/07---------£ SI 10000@1=10000£ IC 10002/20002 88(2)R
2006-08-24 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-24 DELIVERY EXT'D 3 MTH 31/03/04 244
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-02 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363a
2004-10-27 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-31 REGISTERED OFFICE CHANGED ON 31/01/04 FROM:3 CATHERINE PLACELONDONSW1E 6DX 287
2003-06-03 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2003-02-05 DELIVERY EXT'D 3 MTH 31/03/02 244
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-02 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s
2001-06-28 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS 363s
2001-12-05 REGISTERED OFFICE CHANGED ON 05/12/01 FROM:SHADBOLT & CO IBEX HOUSEMINORIESLONDONEC3N 1DY 287
2000-12-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-08-21 REGISTERED OFFICE CHANGED ON 21/08/00 FROM:BRYANT HAMILTON AND CO42-47 MINORIESLONDONEC3N 1DY 287

Last update: 2022-09-17 13:04:54