MERCURY CAPITAL ADVISORS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Director's details changed for Mr John Franklin on 2024-08-07 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 29/03/2429 March 2024 | Register inspection address has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB |
| 29/03/2429 March 2024 | Register(s) moved to registered inspection location 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB |
| 28/03/2428 March 2024 | Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 48 Grosvenor Street London W1K 3HW on 2024-03-28 |
| 26/03/2426 March 2024 | Termination of appointment of Michael Manfredonia as a director on 2023-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Appointment of Mr John Franklin as a director on 2023-08-24 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16 |
| 25/03/2225 March 2022 | Appointment of Mr Michael Manfredonia as a director on 2021-12-31 |
| 25/03/2225 March 2022 | Termination of appointment of Michael Gerard Ricciardi as a director on 2021-12-31 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 29/06/2129 June 2021 | Director's details changed for Michael Gerard Ricciardi on 2021-06-29 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY THOROGMORTON SECRETARIES LLP |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 19/01/1819 January 2018 | NOTIFICATION OF PSC STATEMENT ON 10/11/2017 |
| 19/01/1819 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD RICCIARDI / 01/06/2011 |
| 03/08/113 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER PARDEE / 01/06/2011 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOROGMORTON SECRETARIES LLP / 01/07/2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 64 KNIGHTSBRIDGE LONDON SW1 7JF |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/09/0923 September 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MICHAEL GERARD RICCIARDI LOGGED FORM |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED ALAN ALEXANDER PARDEE LOGGED FORM |
| 23/09/0923 September 2009 | SECRETARY APPOINTED THOROGMORTON SECRETARIES LLP |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED ALAN ALEXANDER PARDEE |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MICHAEL GERARD RICCIARDI |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED CUMINBAY LIMITED CERTIFICATE ISSUED ON 23/09/09 |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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