CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
Active - Accounts Filed
General Information
NAME
CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
COMPANY NUMBER
08363276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6DA
Telephone: 02073985700
TPS: No
10th Floor
71 Fenchurch Street
London
EC3M 4BS
Telephone: 70043939
8-10 Moorgate
LONDON
EC2R 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIDGE MERCANTILE CORP. (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2017 - Present (7 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2013 - 10/08/2017 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | Carole Margaret Palmer (924172572) has left the board |
| 21/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Company Secretary Carole Margaret Palmer (924172572) Appointed |
| 09/01/2018 | New Board Member Nathan James Cheema (924172485) Appointed |
| 04/12/2017 | Dorit Toby Robbins (924048979) has left the board |
| 04/12/2017 | New Board Member Dorit Toby Robbins (924048925) Appointed |
| 29/11/2017 | Jason Conibear (920532542) has left the board |
| 28/11/2017 | New Board Member Dorit Toby Robbins (924048979) Appointed |
| 08/09/2017 | New Accounts filed |
| 23/08/2017 | Bernard Jones Heitner (917504818) has left the board |
| 23/08/2017 | Bernard Jones Heitner (917504819) has left the board |
| 23/08/2017 | Jacques Feldman (910102415) has left the board |
| 23/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Jason Conibear (920532542) Appointed |
| 22/02/2016 | David Andrew Clark (916101670) has left the board |
| 22/02/2016 | David Andrew Clark (916101670) has left the board |
| 11/12/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 11/02/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 03/02/2014 | Change in Reg. Office |
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