WEST MERCHANT LIMITED
Active - Accounts Filed
General Information
NAME
WEST MERCHANT LIMITED
COMPANY NUMBER
00791766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/02/1964
(60 years and 9 months old)
WEBSITE
www.merchantwest.co.za
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1993
24/12/2008
WEST MERCHANT BANK LIMITED
View all previous names
LONDON
WC1X 9LP
Telephone: 0206238711
TPS: No
International House
101 King's Cross Road
London
WC1X 9LP
WC1X 9LP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEST MERCHANT LIMITED?
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 WEST MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST MERCHANT LIMITED?
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 |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
07/06/1991 - 31/10/1993 (2 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/06/1991 - 01/07/1998 (7years) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERSTE EAA IRELAND PUBLIC LIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Paul Edwards (906509933) Appointed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Enno Balz (928299623) Appointed |
| 31/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/09/2018 | Georg Paul Lucht (924781392) has left the board |
| 25/09/2018 | New Board Member Hartmut Schott (925064934) Appointed |
| 28/06/2018 | New Board Member Georg Paul Lucht (924781392) Appointed |
| 25/06/2018 | Cornelia Frentz (920015306) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Silvia Wies (924254142) Appointed |
| 26/01/2018 | Ulf Bachmann (920015432) has left the board |
| 13/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Ulf Bachmann (920015432) Appointed |
| 25/08/2015 | Cornelia Frentz (920015864) has left the board |
| 25/08/2015 | Ulf Bachmann (920015958) has left the board |
| 25/08/2015 | New Board Member Cornelia Frentz (920015306) Appointed |
| 17/08/2015 | Thomas David Hood (918706403) has left the board |
| 17/08/2015 | Thomas David Hood (915987740) has left the board |
| 17/08/2015 | Stephen Heyworth (900729716) has left the board |
| 17/08/2015 | Paul Edwards (906509933) has left the board |
| 17/08/2015 | New Board Member Cornelia Frentz (920015864) Appointed |
| 17/08/2015 | New Board Member Ulf Bachmann (920015958) Appointed |
| 07/07/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Board Member Paul Edwards (906509933) Appointed |
| 02/10/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Board Member Thomas David Hood (918706403) Appointed |
| 09/10/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Martin James Smith (909322548) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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