MERGERMARKET (OVERSEAS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 08694431
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MERGERMARKET (OVERSEAS) LIMITED are www.mergermarketoverseas.co.uk, and www.mergermarket-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mergermarket Overseas Limited is a Private Limited Company. The company registration number is 08694431. Mergermarket Overseas Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Mergermarket Overseas Limited is 10 Queen Street Place London Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. MATTHEWS, Hamilton is a Director of the company. MCINTOSH, Angus Ian Harold is a Director of the company. Secretary FORTESCUE, Alison Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 17 September 2013
57 years old
Director
MATTHEWS, Hamilton
Appointed Date: 17 September 2013
53 years old
Director
MCINTOSH, Angus Ian Harold
Appointed Date: 17 September 2013
50 years old

Resigned Directors

Secretary
FORTESCUE, Alison Mary
Resigned: 04 February 2014
Appointed Date: 17 September 2013

MERGERMARKET (OVERSEAS) LIMITED Events

06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
...
... and 13 more events
11 Feb 2014
Termination of appointment of Alison Fortescue as a secretary
11 Feb 2014
Registered office address changed from Number One Southwark Bridge London SE1 9HL on 11 February 2014
11 Feb 2014
Registration of charge 086944310001
19 Sep 2013
Statement of fact
  • ANNOTATION The Registrar of Companies for England and Wales hereby certifies that the company known as mergermarket (overseas) LIMITED was incorporated on 17TH September 2013 under the name mergermarket (overseas) LIMITED and not the name mergemarket (overseas) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
17 Sep 2013
Incorporation

MERGERMARKET (OVERSEAS) LIMITED Charges

4 February 2014
Charge code 0869 4431 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Security Trustee
Description: L/H the strand floor 80 strand london l/h nishi shinbashi…
4 February 2014
Charge code 0869 4431 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Security Trustee
Description: L/H the strand floor 80 strand london,l/h nishi shinbashi…

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