Having been setup in 2008, Fairhold Mercury Ltd are based in London. Currently we aren't aware of the number of employees at the the business. There is only one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| AP03 - Appointment of secretary | 06 August 2019 | |
| TM02 - Termination of appointment of secretary | 06 August 2019 | |
| PSC05 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| AD01 - Change of registered office address | 29 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| MR01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| MR01 - N/A | 19 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| RESOLUTIONS - N/A | 29 October 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| CC04 - Statement of companies objects | 18 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| MR01 - N/A | 13 May 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| AP03 - Appointment of secretary | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| AR01 - Annual Return | 21 November 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| CH03 - Change of particulars for secretary | 21 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 225 - Change of Accounting Reference Date | 01 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| NEWINC - New incorporation documents | 19 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2018 | Outstanding |
N/A |
| A registered charge | 12 December 2017 | Outstanding |
N/A |
| A registered charge | 08 May 2015 | Outstanding |
N/A |
| Debenture | 28 November 2011 | Fully Satisfied |
N/A |
| Debenture | 25 October 2011 | Fully Satisfied |
N/A |
