HG MERCURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Statement of capital on 2025-03-07 |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | |
| 19/02/2519 February 2025 | Satisfaction of charge 105287990001 in full |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 29/10/2429 October 2024 | Cessation of Cjhv Mercury Holdings Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Cjhv Mercury Limited as a person with significant control on 2024-10-23 |
| 29/10/2429 October 2024 | Notification of Qf Finances Holdings Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Cjhv Mercury Holdings Limited as a person with significant control on 2024-10-23 |
| 29/10/2429 October 2024 | Termination of appointment of Christopher Furniss Benham as a director on 2024-10-29 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 13/12/2113 December 2021 | Cessation of Hg Group (Holdings) Limited as a person with significant control on 2021-12-01 |
| 13/12/2113 December 2021 | Notification of Cjhv Mercury Limited as a person with significant control on 2021-12-01 |
| 30/11/2130 November 2021 | Notification of Hg Group (Holdings) Limited as a person with significant control on 2021-11-24 |
| 30/11/2130 November 2021 | Withdrawal of a person with significant control statement on 2021-11-30 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-06-09 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-04-09 |
| 28/06/2128 June 2021 | Registration of charge 105287990001, created on 2021-06-23 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 17/09/1917 September 2019 | SECOND FILED SH01 - 20/12/18 STATEMENT OF CAPITAL GBP 10000100 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 6500100 |
| 03/06/193 June 2019 | 02/03/18 STATEMENT OF CAPITAL GBP 6500100 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 06/10/176 October 2017 | COMPANY NAME CHANGED HG FINANCE LIMITED CERTIFICATE ISSUED ON 06/10/17 |
| 06/03/176 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 2500100 |
| 16/12/1616 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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