MERCURY FOREIGN EXCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 27/05/2527 May 2025 | Change of details for Mr Alastair Constance as a person with significant control on 2024-12-12 |
| 27/05/2527 May 2025 | Cessation of Simon Boddy as a person with significant control on 2024-12-12 |
| 23/05/2523 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-12 |
| 09/05/259 May 2025 | Second filing of Confirmation Statement dated 2024-11-01 |
| 06/05/256 May 2025 | Second filing of a statement of capital following an allotment of shares on 2011-04-14 |
| 13/03/2513 March 2025 | Full accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 |
| 12/11/2412 November 2024 | Registered office address changed from 5 East Lane London SE16 4UD England to Collingham House 10-12 Gladstone Road London SW19 1QT on 2024-11-12 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 04/11/244 November 2024 | Director's details changed for Mr Alastair Constance on 2024-11-01 |
| 04/11/244 November 2024 | Change of details for Mr Alastair Constance as a person with significant control on 2024-11-01 |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Change of share class name or designation |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 18/02/2118 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 36 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 4B FREDERICK'S PLACE LONDON EC2R 8AB ENGLAND |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 5 EAST LANE LONDON SE16 4UD |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON BODDY / 01/12/2016 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON BODDY / 01/12/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR MATT COLLINS |
| 22/02/1722 February 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/01/168 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CONSTANCE / 02/04/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM FLAT 46 HARWOOD POINT ROTHERHITHE LONDON SE16 5HD |
| 17/03/1517 March 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN CONSTANCE |
| 07/02/147 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/01/1321 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/04/1216 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 1390.00 |
| 06/01/126 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/04/1114 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 1250 |
| 14/04/1114 April 2011 | Statement of capital following an allotment of shares on 2011-04-12 |
| 01/02/111 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | NC INC ALREADY ADJUSTED 12/09/2010 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1011 February 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CONSTANCE / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 999 |
| 28/03/0928 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM FLAT 46 HARWOOD POINT ROTHERHITHE SE16 5HD |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/11/2008 |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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