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MERCANTILE COMPANY LIMITED

Learn more about MERCANTILE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

MERCANTILE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00037670
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.12.02
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED SUSAN MARGOT SAYERS
Form type: AP01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR KENNETH NG
Form type: TM01
Date: 2016.03.10
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DIRECTOR APPOINTED DALE MILLAR
Form type: AP01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE ALWIS
Form type: TM01
Date: 2015.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.25
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR APPOINTED CHIEH HUEY GAN
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR SARAH LEGG
Form type: TM01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.31
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SECRETARY'S CHANGE OF PARTICULARS / HON CHING LAM / 07/08/2014
Form type: CH03
Date: 2014.09.16
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE LEGG / 27/06/2013
Form type: CH01
Date: 2013.07.15
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR APPOINTED SARAH CATHERINE LEGG
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
Form type: TM01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / SING YIP KENNETH NG / 03/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MACKAY / 03/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WENDY DE ALWIS / 03/05/2010
Form type: CH01
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR EDGAR ANCONA
Form type: 288b
Date: 2009.09.16
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DIRECTOR APPOINTED IAIN JAMES MACKAY
Form type: 288a
Date: 2009.09.16
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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REGISTERED OFFICE CHANGED ON 05/07/02 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6AE
Form type: 287
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15

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Company directors and board members:

HON CHING LAM (current)
Secretary, 2000.09.29
1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
CHIEH HUEY GAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.03.31
1 QUEEN'S ROAD CENTRAL ,
HONG KONG
DALE MILLAR (current)
Director, TAX ADVISER, 2015.10.30
LEVEL 22 HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
SUSAN MARGOT SAYERS (current)
Director, REGIONAL GENERAL COUNSEL, 2016.03.04
1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
MICHAEL WILLIAM SCALES (resigned)
Secretary, 1992.05.01 - 1993.10.18
HOUSE E PROVIDENT VILLA , 29 SASSOON ROAD
POKFULAM
HONG KONG
MARK PETER TAYLOR (resigned)
Secretary, 1993.10.18 - 2000.09.29
MIDDLE HIGHCLERE, 1ST FLOOR 3 MIDDLE GAP ROAD , HONG KONG
EDGAR DAVID ANCONA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.06.15 - 2009.09.01
5 FUNG SHUI 50 PLANTATION ROAD , THE PEAK
HONG KONG
HONG KONG SAR
MALCOLM ANTONY BARNETT (resigned)
Director, SOLICITOR, 1992.05.01 - 1993.04.30
BOTTOM HIGHCLERE 3 MIDDLE GAP ROAD , HONG KONG
FOREIGN
RICHARD ERNEST TULLOCH BENNETT (resigned)
Director, LEGAL ADVISER, 1995.12.29 - 1997.11.03
7 FUNG SHUI 50 PLANTATION ROAD , THE PEAK
HONG KONG
KENNETH JOHN BRYAN (resigned)
Director, BANKER, 1992.05.01 - 1992.12.31
7 UNDERCLIFF 49 PLANTATION ROAD ,
FOREIGN
HONG KONG
VICTORIA WENDY DE ALWIS (resigned)
Director, TAX ADVISER, 2005.06.01 - 2015.10.30
1 , QUEEN'S ROAD CENTRAL
HONG KONG
SIMON JEREMY GLASS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.04.09 - 2006.03.23
7 FUNG SHUI,50 PLANTATION ROAD , THE PEAK
HONG KONG
BARRY ALEXANDER GROSVENOR (resigned)
Director, BANK EXECUTIVE, 1993.01.01 - 1994.10.24
MAYFIELD …3 41 PLANTATION ROAD , THE PEAK
HONG KONG
PETER JOHN CORNISH JACKSON (resigned)
Director, BANKER, 1992.05.01 - 1995.12.29
A4 GUILDFORD COURT 5 GUILDFORD ROAD , HONG KONG
FOREIGN
SARAH CATHERINE LEGG (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.12.03 - 2015.03.31
1 QUEEN'S ROAD CENTRAL , HONG KONG
HONG KONG
IAIN JAMES MACKAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.09.01 - 2010.12.03
1 , QUEEN'S ROAD CENTRAL
HONG KONG
KENNETH SING YIP NG (resigned)
Director, LEGAL ADVISER, 1997.11.10 - 2016.03.04
1 , QUEEN'S ROAD CENTRAL
HONG KONG
SIMON CHRISTOPHER PENNEY (resigned)
Director, BANK EXECUTIVE, 1994.10.24 - 2003.04.09
2 MAYFIELD 41 PLANTATION ROAD , THE PEAK
HONG KONG
PETER JOHN REID (resigned)
Director, ACCOUNTANT, 1996.01.15 - 2000.07.31
FLAT 14A BROADWOOD PARK 38 BROADWOOD ROAD , HONG KONG
RICHARD NEIL STANDING (resigned)
Director, TAX ADVISER, 2002.11.18 - 2005.05.31
UNIT 12 5F CLOUD NINE 9 PLUNKETTS ROAD , THE PEAK
HONG KONG
HONG KONG
ANDREW GORDON WILLIAMSON (resigned)
Director, CHIEF ACCOUNTANT, 2000.08.01 - 2002.11.18
1 HIGHLANDS 35-37 PLANTATION ROAD , HONG KONG
FOREIGN

Companies near to MERCANTILE COMPANY ltd.

Information about the Private Limited Company MERCANTILE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data