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MERCIA FUND MANAGEMENT LIMITED - Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06973399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forward House
- 17 High Street
- Henley-In-Arden
- Warwickshire
- B95 5AA Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA UK
Management
- Managing Directors
- DINES, Peter Michael
- GLANFIELD, Martin James
- MATTICK, Paul Antony David, Dr
- PAYTON, Mark Andrew
- VIGGARS, Julian George
- SLY, James Francis
- Company secretaries
- MERCIA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-27
- Age Of Company 2009-07-27 14 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mercia Asset Management Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CIC3WQU7OR3N64
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-07-27
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
✓
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MERCIA FUND MANAGEMENT LIMITED Company Description
- MERCIA FUND MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06973399. Its current trading status is "live". It was registered 2009-07-27. It has declared SIC or NACE codes as "66300". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-27.It can be contacted at Forward House .
Get MERCIA FUND MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercia Fund Management Limited - Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom
- 2009-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06973399#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06973399#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06973399#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-04) - AP04
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accounts-with-accounts-type-full (2021-12-21) - AA
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appoint-person-secretary-company-with-name-date (2021-08-24) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
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confirmation-statement-with-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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capital-allotment-shares (2020-01-16) - SH01
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resolution (2020-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
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resolution (2020-12-03) - RESOLUTIONS
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resolution (2020-07-09) - RESOLUTIONS
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capital-allotment-shares (2020-07-14) - SH01
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confirmation-statement-with-updates (2020-07-22) - CS01
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capital-variation-of-rights-attached-to-shares (2020-12-03) - SH10
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capital-name-of-class-of-shares (2020-12-03) - SH08
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memorandum-articles (2020-12-03) - MA
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change-to-a-person-with-significant-control (2019-11-05) - PSC05
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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accounts-with-accounts-type-full (2018-09-28) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-09-26) - SH02
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-secretary-company-with-name-date (2017-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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keyboard_arrow_right 2015
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miscellaneous (2015-04-22) - MISC
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capital-allotment-shares (2015-01-22) - SH01
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miscellaneous (2015-04-21) - MISC
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capital-name-of-class-of-shares (2015-01-22) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-22) - SH10
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resolution (2015-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-22) - AA
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-full (2014-09-22) - AA
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capital-variation-of-rights-attached-to-shares (2014-06-19) - SH10
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capital-name-of-class-of-shares (2014-06-19) - SH08
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capital-allotment-shares (2014-06-19) - SH01
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capital-return-purchase-own-shares (2014-04-02) - SH03
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capital-cancellation-shares (2014-03-26) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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accounts-with-accounts-type-full (2013-11-13) - AA
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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resolution (2012-10-10) - RESOLUTIONS
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legacy (2012-10-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-10-10) - SH19
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legacy (2012-10-10) - SH20
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
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termination-director-company-with-name (2012-11-22) - TM01
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capital-name-of-class-of-shares (2012-11-22) - SH08
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appoint-person-director-company-with-name (2012-11-29) - AP01
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accounts-with-accounts-type-full (2012-11-29) - AA
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resolution (2012-11-22) - RESOLUTIONS
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keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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capital-allotment-shares (2011-01-07) - SH01
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capital-allotment-shares (2011-05-17) - SH01
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resolution (2011-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-07-27) - NEWINC
