MERCURIA EUROPE TRADING LIMITED
LONDON MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 1DG

Company number 08177676
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 2ND FLOOR, 55 NEW BOND STREET, LONDON, W1S 1DG
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MERCURIA EUROPE TRADING LIMITED are www.mercuriaeuropetrading.co.uk, and www.mercuria-europe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Mercuria Europe Trading Limited is a Private Limited Company. The company registration number is 08177676. Mercuria Europe Trading Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Mercuria Europe Trading Limited is 2nd Floor 55 New Bond Street London W1s 1dg. . HEATH, Adrian Paul is a Secretary of the company. ATTWOOD SCOTT, Victoria Jane is a Director of the company. GALLAGHER, David is a Director of the company. KOYANAGI, Marc Gyo is a Director of the company. VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain is a Director of the company. Director AMIC, Etienne Andre Joseph has been resigned. Director JONES, Roger Bernard has been resigned. Director LACEY, Mark Anthony has been resigned. Director USHER, Richard Ian has been resigned. Director WAGHORN, Jonathan Charles has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HEATH, Adrian Paul
Appointed Date: 03 October 2014
Director
ATTWOOD SCOTT, Victoria Jane
Appointed Date: 10 July 2014
48 years old
Director
GALLAGHER, David
Appointed Date: 01 January 2016
56 years old
Director
KOYANAGI, Marc Gyo
Appointed Date: 10 July 2014
61 years old
Director
VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain
Appointed Date: 03 October 2014
55 years old

Resigned Directors

Director
AMIC, Etienne Andre Joseph
Resigned: 16 September 2015
Appointed Date: 03 October 2014
55 years old
Director
JONES, Roger Bernard
Resigned: 03 October 2014
Appointed Date: 30 August 2013
60 years old
Director
LACEY, Mark Anthony
Resigned: 29 July 2013
Appointed Date: 13 August 2012
53 years old
Director
USHER, Richard Ian
Resigned: 31 August 2013
Appointed Date: 13 August 2012
54 years old
Director
WAGHORN, Jonathan Charles
Resigned: 17 July 2013
Appointed Date: 13 August 2012
52 years old

MERCURIA EUROPE TRADING LIMITED Events

26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Auditor's resignation
03 Feb 2016
Appointment of David Gallagher as a director on 1 January 2016
22 Oct 2015
Termination of appointment of Etienne Andre Joseph Amic as a director on 16 September 2015
...
... and 15 more events
12 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
12 Sep 2013
Termination of appointment of Jonathan Waghorn as a director
12 Sep 2013
Termination of appointment of Mark Lacey as a director
16 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
13 Aug 2012
Incorporation

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