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(MEXES) METALS EXECUTION SERVICES LIMITED

Company number 08171261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
08 Jun 2023 AD01 Registered office address changed from 31 High Street High Street Collyweston Stamford PE9 3PW England to 1 Casterton Road Stamford PE9 2YL on 8 June 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
29 Jan 2020 AP01 Appointment of Mrs Aimee Marie Tamburrini as a director on 13 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Oct 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
14 Mar 2018 TM01 Termination of appointment of Mark-Olaf Schulte-Frohlinde as a director on 14 March 2018
07 Feb 2018 AD01 Registered office address changed from 288 Bishopsgate Bishopsgate London EC2M 4QP England to 31 High Street High Street Collyweston Stamford PE9 3PW on 7 February 2018
12 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
06 Jun 2017 AD01 Registered office address changed from 1 King Street King Street London EC2V 8AU to 288 Bishopsgate Bishopsgate London EC2M 4QP on 6 June 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AD01 Registered office address changed from 17 Cavendish Square London W1G 0PH to 1 King Street King Street London EC2V 8AU on 4 September 2014