MERGERMARKET (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
MERGERMARKET (OVERSEAS) LIMITED
COMPANY NUMBER
08694431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2013
(11 years and 1 months old)
WEBSITE
www.mergermarket.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 01270767624
TPS: Yes
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERGERMARKET (OVERSEAS) 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 MERGERMARKET (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERGERMARKET (OVERSEAS) 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2013 - Present (11 years and 1 months) Born in Jun 1975 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
17/09/2013 - Present (11 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 14/09/2023 | New Company Secretary Neil Griffin (931342677) Appointed |
| 14/09/2023 | New Board Member Paul Robert Evans (918984798) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Angus Ian Harold McIntosh (908467455) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 14/02/2020 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 14/02/2020 | Hamilton Matthews (915058062) has left the board |
| 12/11/2019 | Kunal Gullapalli (926399064) has left the board |
| 12/11/2019 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 06/11/2019 | Jonathan Frederick Gomer (910147998) has left the board |
| 05/11/2019 | New Board Member Kunal Gullapalli (926399064) Appointed |
| 11/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 06/09/2014 | Angus Ian Harold McIntosh (918138252) has left the board |
| 06/09/2014 | New Board Member Angus Ian Harold McIntosh (908467455) Appointed |
| 16/06/2014 | New Annual Return filed |
| 13/02/2014 | Change in Reg. Office |
| 13/02/2014 | Alison Mary Fortescue (918138251) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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