CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Company number 05271222

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(48 pages)
03 Aug 2023	TM02	Termination of appointment of Carole Margaret Palmer as a secretary on 30 June 2023	(1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/2022	(1 page)
20 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
06 Dec 2022	AD01	Registered office address changed from 40 Strand 4th Floor London WC2N 5RW England to 8-10 Moorgate 4th Floor London EC2R 6DA on 6 December 2022	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
10 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
17 Sep 2021	AD01	Registered office address changed from 71 Fenchurch Street 10th Floor London EC3M 4BS to 40 Strand 4th Floor London WC2N 5RW on 17 September 2021	(1 page)
31 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
13 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
07 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
15 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
08 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
08 Nov 2018	PSC07	Cessation of Cambridge Mercantile Corp. as a person with significant control on 17 April 2018	(1 page)
08 Nov 2018	PSC02	Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 17 April 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr. Nathan James Cheema as a director on 4 January 2018	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Jason Conibear as a director on 22 November 2017	(1 page)
23 Nov 2017	AP01	Appointment of Ms. Dorit Toby Robbins as a director on 9 November 2017	(2 pages)
10 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
10 Nov 2017	PSC02	Notification of Fleetcor Technologies, Inc. as a person with significant control on 10 August 2017	(2 pages)
10 Nov 2017	PSC02	Notification of Cambridge Mercantile Corp. as a person with significant control on 10 August 2017	(2 pages)