FIRST MERCANTILE BANK LTD
Non-Trading
General Information
NAME
FIRST MERCANTILE BANK LTD
COMPANY NUMBER
06005686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2006
(18 years and 1 months old)
WEBSITE
www.1stmerc.net
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 4PY
2nd Floor
145-157 St.John Street
London
EC1V 4PY
Credit Risk Overview
Want to learn more about FIRST MERCANTILE BANK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST MERCANTILE BANK LTD | Non-Trading | View Report |
| ULTRAMAR ENERGY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/06/2024 | Jean Louis Vogt (931681546) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST MERCANTILE BANK 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 FIRST MERCANTILE BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST MERCANTILE BANK 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 |
|---|---|---|---|---|
|
22/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 4396 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2006 - 03/05/2015 (8 years and 5 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2015 - 28/02/2018 (2 years and 7 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2017 - 25/09/2023 (5 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST MERCANTILE BANK LTD | Non-Trading | View Report |
| ULTRAMAR ENERGY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/06/2024 | Jean Louis Vogt (931681546) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Jean Louis Vogt (931681546) Appointed |
| 04/10/2023 | Salvador Diego Rivero Cortina (922406724) has left the board |
| 31/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Philippe Steinemann (925477603) Appointed |
| 12/09/2018 | New Accounts filed |
| 14/03/2018 | Jorge Cuauhtemoc Kracer (920385216) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Salvador Diego Rivero Cortina (924004686) has left the board |
| 22/11/2017 | New Board Member Salvador Diego Rivero Cortina (922406724) Appointed |
| 16/11/2017 | New Accounts filed |
| 15/11/2017 | New Board Member Salvador Diego Rivero Cortina (924004686) Appointed |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | Salvador Diego Alonso Rivero Cortina (911702586) has left the board |
| 05/01/2016 | New Board Member Jorge Cuauhtemoc Kracer (920385216) Appointed |
| 22/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
