Based in Watford, Merchant Venture Ltd was registered on 26 April 2006, it has a status of "Active". The business has 3 directors listed at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Mark Seton | 26 April 2006 | 07 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VASSLIEVA, Kristina | 07 May 2012 | - | 1 |
VASSILIEV, Vladislav Igorevich | 26 April 2006 | 07 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 26 April 2020 | |
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 27 April 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 28 February 2018 | |
PSC04 - N/A | 21 December 2017 | |
CH01 - Change of particulars for director | 20 December 2017 | |
PSC04 - N/A | 20 December 2017 | |
CH01 - Change of particulars for director | 20 December 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AAMD - Amended Accounts | 28 January 2016 | |
AD01 - Change of registered office address | 22 July 2015 | |
AR01 - Annual Return | 17 July 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 10 July 2012 | |
TM02 - Termination of appointment of secretary | 10 May 2012 | |
AP03 - Appointment of secretary | 10 May 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AA - Annual Accounts | 29 February 2012 | |
CH01 - Change of particulars for director | 23 January 2012 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 18 February 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 17 March 2009 | |
287 - Change in situation or address of Registered Office | 16 December 2008 | |
363a - Annual Return | 04 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 July 2008 | |
353 - Register of members | 04 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
AA - Annual Accounts | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
287 - Change in situation or address of Registered Office | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
MEM/ARTS - N/A | 18 May 2007 | |
363a - Annual Return | 16 May 2007 | |
CERTNM - Change of name certificate | 09 May 2007 | |
MEM/ARTS - N/A | 17 October 2006 | |
CERTNM - Change of name certificate | 10 October 2006 | |
225 - Change of Accounting Reference Date | 28 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
NEWINC - New incorporation documents | 26 April 2006 |