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LONDON MERCHANT BANK LIMITED - 7200, The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
Company Information
- Company registration number
- 03837036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7200, The Quorum Alec Issigonis Way
- Oxford Business Park North
- Oxford
- OX4 2JZ
- England 7200, The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England UK
Management
- Managing Directors
- ANTONIS, Simon Maughan
- EL-KASSIR, Gabriel Michel
- Company secretaries
- EL KASSIR, Rachel Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-07
- Age Of Company 1999-09-07 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Gre Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON MERCHANT CORPORATE FINANCE LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2025-09-21
- Last Date: 2024-09-07
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LONDON MERCHANT BANK LIMITED Company Description
- LONDON MERCHANT BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 03837036. Its current trading status is "live". It was registered 1999-09-07. It was previously called LONDON MERCHANT CORPORATE FINANCE LTD. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 7200, The Quorum Alec Issigonis Way .
Get LONDON MERCHANT BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Merchant Bank Limited - 7200, The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
- 1999-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-no-updates (2024-09-09) - CS01
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accounts-with-accounts-type-small (2023-03-24) - AA
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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notification-of-a-person-with-significant-control (2023-08-11) - PSC02
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-small (2023-12-22) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-small (2021-12-23) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-small (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-small (2019-01-07) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-small (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-small (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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change-of-name-request-comments (2016-02-16) - NM06
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resolution (2016-02-16) - RESOLUTIONS
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certificate-change-of-name-company (2016-03-10) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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change-sail-address-company-with-new-address (2016-07-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-29) - AD03
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confirmation-statement-with-updates (2016-09-13) - CS01
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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capital-allotment-shares (2016-01-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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resolution (2015-12-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-dormant (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-09-11) - 363a
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-dormant (2002-05-24) - AA
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certificate-change-of-name-company (2002-10-01) - CERTNM
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legacy (2002-10-03) - 363a
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accounts-with-accounts-type-dormant (2002-12-17) - AA
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legacy (2001-10-15) - 363a
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certificate-change-of-name-company (1999-09-22) - CERTNM
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legacy (1999-09-13) - 287
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legacy (1999-09-13) - 288b
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incorporation-company (1999-09-07) - NEWINC