MERCURY ONE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Notification of Crescent Global Europe (Cy) Ltd as a person with significant control on 2025-07-30 |
| 30/07/2530 July 2025 New | Cessation of Mercury One Holdings Ltd as a person with significant control on 2025-07-30 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 04/06/254 June 2025 New | Change of details for Mercury One Holdings Ltd as a person with significant control on 2025-05-19 |
| 24/02/2524 February 2025 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 5 Jewry Street Dawson House London City of London EC3N 2EX on 2025-02-24 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Director's details changed for Mr Jamil Robert Elbahou on 2024-07-08 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 30/05/2430 May 2024 | Director's details changed for Mr Jamil Robert Elbahou on 2024-05-11 |
| 19/02/2419 February 2024 | Registration of charge 106304990002, created on 2024-02-19 |
| 03/02/243 February 2024 | Memorandum and Articles of Association |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/01/2213 January 2022 | Registration of charge 106304990001, created on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Director's details changed for Mr Jamil Elbahou on 2021-12-05 |
| 19/11/2119 November 2021 | Termination of appointment of Baiju Olickal Philip as a director on 2021-11-19 |
| 02/11/212 November 2021 | Appointment of Mr Jamil Elbahou as a director on 2021-11-02 |
| 28/10/2128 October 2021 | Cessation of Mercury One Holdings Ltd as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Notification of Jamil Robert El Bahou as a person with significant control on 2021-10-28 |
| 10/08/2110 August 2021 | Termination of appointment of Badih Salah Kazma as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Jamil Robert Elbahou as a director on 2021-08-10 |
| 19/07/2119 July 2021 | Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to 3 Lloyd's Avenue London EC3N 3DS on 2021-07-19 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCURY ONE HOLDINGS LTD |
| 19/05/2119 May 2021 | CESSATION OF CRESCENT GLOBAL HOLDINGS (UK) LTD AS A PSC |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 01/12/20 STATEMENT OF CAPITAL GBP 174360 |
| 05/11/205 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 100000 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 17/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL ELBAHOU / 16/10/2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR BAIJU OLICKAL PHILIP |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR BADIH SALAH KAZMA |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CESSATION OF JAMIL ELBAHOU AS A PSC |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRESCENT GLOBAL HOLDINGS (UK) LTD |
| 26/10/1826 October 2018 | COMPANY NAME CHANGED RETAKAFUL LTD CERTIFICATE ISSUED ON 26/10/18 |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/05/1712 May 2017 | COMPANY NAME CHANGED CONNECT RETAKAFUL SERVICES LTD CERTIFICATE ISSUED ON 12/05/17 |
| 07/04/177 April 2017 | COMPANY NAME CHANGED POSITIVE RETAKAFUL SERVICES LTD CERTIFICATE ISSUED ON 07/04/17 |
| 21/02/1721 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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