MERCURIUS FINANCE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 07455311
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MERCURIUS FINANCE LIMITED are www.mercuriusfinance.co.uk, and www.mercurius-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mercurius Finance Limited is a Private Limited Company. The company registration number is 07455311. Mercurius Finance Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Mercurius Finance Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Director HULME, Douglas James Morley has been resigned. Director RIGHINI, Francesco Giuseppe Luigi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 30 November 2010

Director
HULME, Sarah Lynn
Appointed Date: 10 June 2014
79 years old

Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 30 November 2010

Resigned Directors

Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 30 November 2010
82 years old

Director
RIGHINI, Francesco Giuseppe Luigi
Resigned: 17 September 2013
Appointed Date: 08 March 2011
62 years old

Persons With Significant Control

The Delta Fund Inc.
Notified on: 1 September 2016
Nature of control: Has significant influence or control

MERCURIUS FINANCE LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

01 May 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 7 more events
27 Sep 2012
Amended accounts made up to 30 November 2011
30 Aug 2012
Total exemption small company accounts made up to 30 November 2011
28 Dec 2011
Annual return made up to 30 November 2011 with full list of shareholders
09 Mar 2011
Appointment of Mr Francesco Giuseppe Luigi Righini as a director
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted