Based in London, Mercer Management Company Ltd was setup in 1987, it's status is listed as "Active". We don't know the number of employees at this business. Fisher, Rick, King, Timothy John, Wong, Hin Yan are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Rick | 28 November 2001 | - | 1 |
KING, Timothy John | N/A | 24 July 1993 | 1 |
WONG, Hin Yan | 24 July 1993 | 29 November 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 05 August 2020 | |
AP04 - Appointment of corporate secretary | 02 November 2019 | |
AD01 - Change of registered office address | 29 October 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 02 September 2019 | |
TM02 - Termination of appointment of secretary | 17 May 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 24 August 2018 | |
AP04 - Appointment of corporate secretary | 13 August 2018 | |
TM02 - Termination of appointment of secretary | 06 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AP04 - Appointment of corporate secretary | 10 August 2015 | |
AD01 - Change of registered office address | 10 August 2015 | |
CH01 - Change of particulars for director | 10 August 2015 | |
AD01 - Change of registered office address | 10 August 2015 | |
TM02 - Termination of appointment of secretary | 05 January 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 27 August 2010 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363s - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 19 October 2007 | |
287 - Change in situation or address of Registered Office | 08 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 19 August 2005 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 29 July 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 14 August 2002 | |
363s - Annual Return | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 18 April 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 11 August 1999 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 10 August 1998 | |
287 - Change in situation or address of Registered Office | 17 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 04 September 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 23 October 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 06 September 1994 | |
353 - Register of members | 23 May 1994 | |
363a - Annual Return | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363a - Annual Return | 03 November 1992 | |
AA - Annual Accounts | 22 October 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363a - Annual Return | 18 December 1991 | |
363b - Annual Return | 18 December 1991 | |
363(287) - N/A | 18 December 1991 | |
AA - Annual Accounts | 22 May 1990 | |
AA - Annual Accounts | 22 May 1990 | |
353 - Register of members | 27 November 1989 | |
363 - Annual Return | 19 September 1989 | |
AUD - Auditor's letter of resignation | 24 July 1989 | |
287 - Change in situation or address of Registered Office | 09 January 1989 | |
288 - N/A | 09 January 1989 | |
288 - N/A | 09 January 1989 | |
288 - N/A | 09 January 1989 | |
288 - N/A | 09 January 1989 | |
288 - N/A | 08 September 1988 | |
AA - Annual Accounts | 27 April 1988 | |
363 - Annual Return | 27 April 1988 | |
PUC 2 - N/A | 15 February 1988 | |
PUC 2 - N/A | 05 February 1988 | |
288 - N/A | 27 August 1987 | |
288 - N/A | 26 August 1987 | |
325 - Location of register of directors' interests in shares etc | 06 August 1987 | |
353 - Register of members | 06 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 August 1987 | |
288 - N/A | 12 June 1987 | |
NEWINC - New incorporation documents | 09 June 1987 |