MERSEY GATEWAY INVESTMENTS LIMITED: Filings
Overview
| Company Name | MERSEY GATEWAY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08950875 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MERSEY GATEWAY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Mar 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Stephen Gordon as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Change of details for Ednaston Project Investments Limited as a person with significant control on Apr 24, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Certificate of change of name Company name changed fcc mersey gateway investments LIMITED\certificate issued on 15/05/23 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Matthew Templeton as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Maria Milagros Lopez Simon as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Fomento De Construcciones Y Contratas, S.A as a person with significant control on Apr 24, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Jennifer Douglas as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital on Apr 24, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||
Notification of Ednaston Project Investments Limited as a person with significant control on Feb 18, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0