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MERCURIA EUROPE TRADING LIMITED - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 08177676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 62 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- ATTWOOD SCOTT, Victoria Jane
- GALLAGHER, David Kevin
- VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain
- Company secretaries
- HEATH, Adrian Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-13
- Age Of Company 2012-08-13 11 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Marco Dunand
- Magid Shenouda
- Daniel Jaeggi
- Marco Dunand
- Magid Shenouda
- Daniel Jaeggi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-07-31
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
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MERCURIA EUROPE TRADING LIMITED Company Description
- MERCURIA EUROPE TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 08177676. Its current trading status is "live". It was registered 2012-08-13. It was previously called MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-07-31.It can be contacted at 1St Floor 62 Buckingham Gate .
Get MERCURIA EUROPE TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercuria Europe Trading Limited - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 2012-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCURIA EUROPE TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08177676#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08177676#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08177676#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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accounts-with-accounts-type-full (2021-01-04) - AA
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-08) - PSC09
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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confirmation-statement-with-updates (2016-08-26) - CS01
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auditors-resignation-company (2016-04-26) - AUD
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accounts-with-accounts-type-full (2016-05-07) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-10) - AP01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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certificate-change-of-name-company (2014-07-10) - CERTNM
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change-of-name-notice (2014-07-10) - CONNOT
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capital-allotment-shares (2014-07-10) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-08-16) - AA01
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incorporation-company (2012-08-13) - NEWINC
