Company NameMercer Limited
Company StatusActive
Company Number00984275
CategoryPrivate Limited Company
Incorporation Date10 July 1970 (48 years, 5 months ago)
Previous NamesWilliam M. Mercer Limited and Mercer Human Resource Consulting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Nicholas Williams
Date of BirthFebruary 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2007(36 years, 11 months after company formation)
Appointment Duration11 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Jane Victoria Barker
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2011(41 years, 2 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Fiona Stewart Dunsire
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(42 years, 5 months after company formation)
Appointment Duration6 years
RoleActuary
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameDr Siobhan Elise Martin
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2013(43 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMr Andrew James Kirton
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2014(44 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleInvestment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Catrina Holme
Date of BirthFebruary 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2015(44 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMs Sallie Ellis
StatusCurrent
Appointed23 September 2015(45 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr William Simon O'Regan
Date of BirthMarch 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(47 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr David Richard Barford
Date of BirthMay 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2004)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf
78 - 80 Wapping Wall
London
E1W 3TH
Director NameMr Robert Albe Brochu
Date of BirthMarch 1939 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 1993)
RoleExecutive
Correspondence Address1211 Avenue Of The Americas
New York
Foreign
Director NameMr Peter Coster
Date of BirthMay 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 July 2002)
RoleExecutive
Correspondence AddressTelford House
14 Tothill Street
London
SW1X 7HJ
Director NameMichael John Day
Date of BirthFebruary 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 August 1995)
RoleExecutive
Correspondence AddressTheakston Quarry Road
Hinderton
South Wirral
Merseyside
L64 7UA
Director NameMr Charles Ernest Dixon
Date of BirthOctober 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottages The Street
Walberton
Arundel
West Sussex
BN18 0PY
Director NameIan Glencairn Crisp Farman
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 18 April 2002)
RoleExecutive
Correspondence AddressTelford House
14 Tothill Street
London
SW1H 9NB
Director NameMr Peter Edward Felton
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2004)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address65 Church Road
Great Bookham
Surrey
KT23 3EG
Director NameDavid Gordon Johnson
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2004)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressBraybourne End
Kinsbourne Green
Harpenden
Hertfordshire
AL5 3PZ
Director NameRoger Clark Johnson
Date of BirthNovember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1996)
RoleExecutive
Correspondence AddressSnetterton
West Walberton Lane Walberton
Arundel
West Sussex
BN18 0QS
Secretary NameThomas Anthony Ferris
NationalityBritish
StatusResigned
Appointed30 October 1991(21 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Director NameThomas Anthony Ferris
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(26 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Director NameDouglas Charles Davis
Date of BirthOctober 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1999(29 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2006)
RoleCpa
Correspondence Address7 Benjamin Court
Woodcliffe Lake
New Jersey
Nj 07677
Foreign
Director NameMrs Heather Patricia Allan
Date of BirthFebruary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(29 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2001)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressWinds House
Church Lane, Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AX
Director NameMr Keith Alan Faulkner
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(29 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2001)
RoleActuary
Correspondence AddressThe Old Tap House
Upper Wootton
Tadley
Hampshire
RG26 5TH
Director NameMr Timothy James Anderson Gardener
Date of BirthMarch 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(29 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 January 2001)
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence AddressBratton Farm
Bratton Farm, Chittlehampton
Umberleigh
Devon
EX37 9QH
Director NameMrs Avgi Gregory
Date of BirthApril 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(29 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressArden House
Westwick Row
Leverstock Green
Herts
HP2 4NL
Director NameAlastair Murdoch Hunter
Date of BirthApril 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(29 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 July 2005)
RoleActuary
Correspondence AddressThe Downs
Chiddingfold
Godalming
Surrey
GU8 4XJ
Director NameMr Andrew James Kirton
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2001(30 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 2007)
RoleInvestment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Hearnville Road
London
SW12 8RR
Director NameMark William Hoble
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(31 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 July 2003)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address129 Cambridge Road
Teddington
Middlesex
TW11 8DF
Director NameRoy William Carr
Date of BirthApril 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(31 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 October 2005)
RoleConsulting Actuary
Country of ResidenceUnited Kingdom
Correspondence Address7 High Trees Road
Knowle
Solihull
West Midlands
B93 9PR
Director NamePaul Couchman
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2002(31 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 July 2004)
RoleConsultant
Correspondence AddressThe Forge
Chapmans Hill, Meopham
Gravesend
DA13 0QP
Director NameVictor Fetter
Date of BirthJune 1968 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2002(32 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2004)
RoleDirector Of I T
Correspondence AddressArgenta
Beech Close
Cobham
Surrey
KT11 2EN
Secretary NameAkhil Sethi
NationalityAmerican
StatusResigned
Appointed31 December 2004(34 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 2006)
RoleChief Financial Officer
Correspondence Address30 Iverna Gardens
London
W8 6TN
Secretary NameMaura Frances Brindley
NationalityBritish
StatusResigned
Appointed20 December 2006(36 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 January 2015)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameDaniel Heyward
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(37 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 September 2009)
RoleUk HR Director
Correspondence Address6 Duke Street
Oxford
Oxfordshire
OX2 0HX
Director NameGilles Beneplanc
Date of BirthApril 1958 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed17 February 2010(39 years, 7 months after company formation)
Appointment Duration3 years (resigned 15 March 2013)
RoleRetirement & Healthcare & Group Ben
Country of ResidenceFrance
Correspondence Address1 Tower Place West
London
EC3R 5BU
Director NameMs Martine Anne Ferland
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2013(43 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 04 July 2017)
RoleRetirement Business Leader
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websitemercer.co.uk

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

224.4m at £1Mmc Uk Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£359,929,000
Net Worth£366,171,000
Cash£390,814,000
Current Liabilities£120,820,000

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2018 (9 months, 2 weeks ago)
Next Return Due15 March 2019 (3 months from now)

Charges

12 August 2003Delivered on: 23 August 2003
Satisfied on: 21 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 10494284. see the mortgage charge document for full details.
Fully Satisfied

Filing History

20 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
9 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 224,401,000
(3 pages)
26 July 2017Full accounts made up to 31 December 2016 (40 pages)
11 July 2017Termination of appointment of Martine Anne Ferland as a director on 4 July 2017 (1 page)
5 July 2017Appointment of Mr William Simon O'regan as a director on 4 July 2017 (2 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
17 August 2016Full accounts made up to 31 December 2015 (39 pages)
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 224,400,000
(9 pages)
7 October 2015Appointment of Ms Sallie Ellis as a secretary on 23 September 2015 (2 pages)
1 October 2015Full accounts made up to 31 December 2014 (38 pages)
5 May 2015Appointment of Ms Catrina Holme as a director on 25 March 2015 (2 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 224,400,000
(8 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 224,400,000
(8 pages)
4 February 2015Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
22 September 2014Full accounts made up to 31 December 2013 (38 pages)
4 September 2014Appointment of Mr Andrew James Kirton as a director on 27 August 2014 (2 pages)
11 August 2014Termination of appointment of William Simon O'regan as a director on 6 August 2014 (1 page)
11 August 2014Termination of appointment of William Simon O'regan as a director on 6 August 2014 (1 page)
6 August 2014Termination of appointment of Peter Edward Middleton as a director on 31 July 2014 (1 page)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 224,400,000
(10 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 224,400,000
(10 pages)
23 January 2014Director's details changed for Mrs Jane Victoria Barker on 22 January 2014 (2 pages)
16 August 2013Appointment of Dr Siobhan Elise Martin as a director on 6 August 2013 (3 pages)
16 August 2013Appointment of Dr Siobhan Elise Martin as a director on 6 August 2013 (3 pages)
8 August 2013Appointment of Ms Martine Anne Ferland as a director on 6 August 2013 (2 pages)
8 August 2013Appointment of Ms Martine Anne Ferland as a director on 6 August 2013 (2 pages)
15 July 2013Termination of appointment of Mark Richard Moorton as a director on 12 July 2013 (1 page)
26 April 2013Full accounts made up to 31 December 2012 (39 pages)
23 April 2013Director's details changed for William Simon O'regan on 20 April 2013 (2 pages)
28 March 2013Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
27 March 2013Termination of appointment of Gilles Beneplanc as a director on 15 March 2013 (2 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
31 December 2012Appointment of Fiona Dunsire as a director on 14 December 2012 (3 pages)
28 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2012Termination of appointment of Alan Keith Whalley as a director on 30 September 2012 (2 pages)
25 September 2012Full accounts made up to 31 December 2011 (36 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (19 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (19 pages)
16 January 2012Director's details changed for Mrs Jane Victoria Barker on 1 January 2012 (3 pages)
16 January 2012Director's details changed for Mrs Jane Victoria Barker on 1 January 2012 (3 pages)
1 December 2011Director's details changed for William Simon O'regan on 25 November 2011 (3 pages)
18 October 2011Appointment of Mr Mark Richard Moorton as a director on 5 October 2011 (3 pages)
18 October 2011Appointment of Mr Mark Richard Moorton as a director on 5 October 2011 (3 pages)
10 October 2011Appointment of William Simon O'regan as a director on 5 October 2011 (3 pages)
10 October 2011Appointment of William Simon O'regan as a director on 5 October 2011 (3 pages)
29 September 2011Full accounts made up to 31 December 2010 (38 pages)
16 September 2011Appointment of Jane Victoria Barker as a director on 5 September 2011 (3 pages)
16 September 2011Appointment of Jane Victoria Barker as a director on 5 September 2011 (3 pages)
30 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
30 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
1 March 2011Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (3 pages)
1 March 2011Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (3 pages)
28 September 2010Full accounts made up to 31 December 2009 (38 pages)
10 September 2010Termination of appointment of Steven Smith as a director (2 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
24 February 2010Appointment of Gilles Beneplanc as a director (3 pages)
15 February 2010Appointment of Steven Drummond Smith as a director (3 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
21 October 2009Full accounts made up to 31 December 2008 (38 pages)
27 September 2009Appointment terminated director daniel heyward (1 page)
12 May 2009Director appointed peter edward middleton (1 page)
29 April 2009Return made up to 01/03/09; full list of members (6 pages)
31 October 2008Full accounts made up to 31 December 2007 (38 pages)
9 October 2008Memorandum and Articles of Association (39 pages)
11 April 2008Director appointed daniel heyward (2 pages)
9 April 2008Return made up to 01/03/08; full list of members (5 pages)
23 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
3 January 2008Director's particulars changed (1 page)
26 October 2007Full accounts made up to 31 December 2006 (36 pages)
12 September 2007Company name changed mercer human resource consulting LIMITED\certificate issued on 12/09/07 (2 pages)
27 June 2007New director appointed (2 pages)
22 June 2007Director's particulars changed (1 page)
3 April 2007Return made up to 01/03/07; full list of members (9 pages)
10 January 2007Director resigned (1 page)
4 January 2007New secretary appointed (2 pages)
4 January 2007Secretary resigned;director resigned (1 page)
8 November 2006Director resigned (1 page)
31 October 2006Full accounts made up to 31 December 2005 (31 pages)
17 October 2006New director appointed (3 pages)
7 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
12 June 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
30 March 2006Return made up to 01/03/06; full list of members (12 pages)
30 March 2006Director resigned (1 page)
8 February 2006Director's particulars changed (1 page)
14 November 2005Director resigned (1 page)
18 October 2005Full accounts made up to 31 December 2004 (30 pages)
13 October 2005Director resigned (1 page)
13 October 2005New director appointed (2 pages)
14 September 2005Registered office changed on 14/09/05 from: telford house, 14 tothill street, london, SW1H 9NB (1 page)
12 September 2005Director resigned (1 page)
19 August 2005New director appointed (2 pages)
21 July 2005Director resigned (1 page)
4 July 2005Nc inc already adjusted 02/06/05 (2 pages)
4 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
27 June 2005Secretary's particulars changed;director's particulars changed (1 page)
18 June 2005Ad 02/06/05--------- £ si [email protected]=50000000 £ ic 174400000/224400000 (2 pages)
22 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
7 February 2005Director's particulars changed (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Secretary resigned;director resigned (1 page)
18 January 2005New secretary appointed (2 pages)
18 January 2005New director appointed (2 pages)
11 January 2005Director resigned (1 page)
10 January 2005Ad 22/12/04--------- £ si [email protected]=20000000 £ ic 154400000/174400000 (2 pages)
19 November 2004New director appointed (2 pages)
12 October 2004Full accounts made up to 31 December 2003 (30 pages)
16 August 2004Director resigned (1 page)
24 June 2004Director's particulars changed (1 page)
29 April 2004Director resigned (1 page)
31 March 2004Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
30 March 2004Director's particulars changed (1 page)
24 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
9 January 2004Ad 19/12/03--------- £ si [email protected]=28400000 £ ic 126000000/154400000 (2 pages)
9 January 2004Nc inc already adjusted 19/12/03 (1 page)
9 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 October 2003Full accounts made up to 31 December 2002 (32 pages)
23 August 2003Particulars of mortgage/charge (3 pages)
8 August 2003Director resigned (1 page)
19 June 2003New director appointed (2 pages)
3 June 2003Director resigned (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
7 May 2003Ad 30/04/99--------- £ si [email protected] (2 pages)
7 May 2003Ad 19/12/02--------- £ si [email protected] (2 pages)
22 April 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
19 December 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
11 October 2002Full accounts made up to 31 December 2001 (28 pages)
28 August 2002Director resigned (1 page)
13 June 2002Director resigned (1 page)
11 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
17 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
15 April 2002New director appointed (2 pages)
15 April 2002New director appointed (2 pages)
5 April 2002Company name changed william M. mercer LIMITED\certificate issued on 05/04/02 (2 pages)
26 March 2002Return made up to 01/03/02; full list of members (15 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed;director's particulars changed (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
9 January 2002Director's particulars changed (1 page)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
19 November 2001Director resigned (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 October 2001Full accounts made up to 31 December 2000 (28 pages)
7 August 2001Director resigned (1 page)
19 April 2001Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
7 March 2001New director appointed (2 pages)
25 January 2001Ad 18/12/00--------- £ si [email protected]=34000000 £ ic 82000000/116000000 (2 pages)
25 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
25 January 2001£ nc 82000000/200000000 18/12/00 (1 page)
12 January 2001Director resigned (1 page)
7 December 2000Amended full accounts made up to 31 December 1999 (46 pages)
27 November 2000Nc inc already adjusted 22/12/99 (1 page)
27 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 November 2000Ad 22/12/99--------- £ si [email protected] (2 pages)
27 November 2000Return made up to 30/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(288) ‐ Director's particulars changed
(13 pages)
30 October 2000Full accounts made up to 31 December 1999 (31 pages)
25 July 2000Director's particulars changed (1 page)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
2 March 2000Nc inc already adjusted 16/07/99 (1 page)
2 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 March 2000£ sr [email protected] 27/12/94 (1 page)
2 March 2000Nc dec already adjusted 27/12/94 (1 page)
13 January 2000New director appointed (2 pages)
2 December 1999Return made up to 30/10/99; full list of members (8 pages)
2 December 1999Return made up to 30/10/97; no change of members; amend (6 pages)
2 December 1999Return made up to 30/10/96; no change of members; amend (6 pages)
2 December 1999Return made up to 30/10/95; full list of members; amend (9 pages)
2 December 1999Return made up to 30/10/94; no change of members; amend (8 pages)
1 November 1999Full group accounts made up to 31 December 1998 (27 pages)
17 August 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
17 November 1998Return made up to 30/10/98; full list of members (8 pages)
13 October 1998Full group accounts made up to 31 December 1997 (26 pages)
27 October 1997Return made up to 30/10/97; no change of members (6 pages)
27 October 1997Director resigned (1 page)
21 August 1997Full group accounts made up to 31 December 1996 (27 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
22 November 1996Return made up to 30/10/96; no change of members (6 pages)
5 June 1996Full group accounts made up to 31 December 1995 (30 pages)
7 May 1996Director resigned (1 page)
7 May 1996Director resigned (1 page)
8 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/12/95
(1 page)
8 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/12/95
(1 page)
8 January 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/95
(1 page)
2 November 1995Return made up to 30/10/95; full list of members (10 pages)
25 September 1995Director resigned (2 pages)
31 May 1995Full group accounts made up to 31 December 1994 (31 pages)
10 May 1994Full group accounts made up to 31 December 1993 (29 pages)
19 July 1993Full accounts made up to 31 December 1992 (28 pages)
26 February 1993Company name changed william M. mercer fraser LIMITED\certificate issued on 01/03/93 (2 pages)
14 October 1992Full accounts made up to 31 December 1991 (23 pages)
10 July 1990Incorporation (20 pages)
29 November 1989Full accounts made up to 31 December 1988 (21 pages)
22 February 1988Full accounts made up to 31 December 1986 (25 pages)
5 March 1987Full accounts made up to 31 December 1985 (17 pages)
1 May 1986Company name changed\certificate issued on 01/05/86 (2 pages)
1 November 1984Company name changed\certificate issued on 01/11/84 (3 pages)
20 August 1984Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(5 pages)
1 January 1984Company name changed\certificate issued on 01/01/84 (3 pages)
16 February 1983Company name changed\certificate issued on 16/02/83 (2 pages)
26 July 1976Company name changed\certificate issued on 26/07/76 (2 pages)
10 July 1970Certificate of incorporation (1 page)
10 July 1970Incorporation (20 pages)