Founded in 1994, Mercury Investments (UK) Ltd has its registered office in Bootle in Merseyside. We don't currently know the number of employees at this company. The organisation has 3 directors listed as Oliver, Margaret, Stoddern, Lynda, Peers, Clive Ewart in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLIVER, Margaret | 31 August 1995 | - | 1 |
PEERS, Clive Ewart | 29 September 1994 | 20 October 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STODDERN, Lynda | 29 September 1994 | 20 October 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 20 January 2020 | |
MR04 - N/A | 13 November 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 11 February 2014 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 22 January 2013 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 02 July 2010 | |
TM02 - Termination of appointment of secretary | 02 June 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 09 June 2006 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 18 August 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 15 February 2001 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 25 March 1997 | |
AA - Annual Accounts | 02 August 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 17 June 1996 | |
363s - Annual Return | 20 February 1996 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
AA - Annual Accounts | 15 November 1995 | |
288 - N/A | 04 October 1995 | |
363s - Annual Return | 20 March 1995 | |
288 - N/A | 31 October 1994 | |
288 - N/A | 31 October 1994 | |
288 - N/A | 31 October 1994 | |
288 - N/A | 31 October 1994 | |
288 - N/A | 04 October 1994 | |
288 - N/A | 04 October 1994 | |
287 - Change in situation or address of Registered Office | 04 October 1994 | |
NEWINC - New incorporation documents | 17 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 16 December 1995 | Fully Satisfied |
N/A |