QUICKSILVER MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/04/236 April 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor, 159 Moulsham Street Chelmsford CM2 0LD on 2023-04-06 |
| 10/02/2010 February 2020 | ORDER OF COURT TO WIND UP |
| 07/12/197 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPELINE INVESTMENT LTD |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARSDEN / 16/07/2019 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 159 MOULSHAM STREET CHELMSFORD CM2 0LD ENGLAND |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARSDEN / 01/06/2019 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY BEN MARSDEN |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARSDEN / 01/06/2019 |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN MARSDEN |
| 01/02/191 February 2019 | SECRETARY APPOINTED MR BEN MARSDEN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR JON MARSDEN |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JON MARSDEN |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR BEN MARSDEN |
| 12/11/1812 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN MARSDEN |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR JON MARSDEN |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 19 BONNINGALE WAY DORRIDGE SOLIHULL WEST MIDLANDS B93 8SF |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR BEN MARSDEN |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN |
| 14/09/1814 September 2018 | CESSATION OF MARK LESLIE BUTLER AS A PSC |
| 14/09/1814 September 2018 | CESSATION OF ANDREW CHAPMAN AS A PSC |
| 14/09/1814 September 2018 | CESSATION OF MARK LESLIE BUTLER AS A PSC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARK BUTLER |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHAPMAN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BUTLER |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/06/1424 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNA THORNTON |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BUTLER / 10/12/2012 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE BUTLER / 10/12/2012 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 10 BONNINGALE WAY DORRIDGE SOLIHULL WEST MIDLANDS B93 8SF ENGLAND |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/01/1323 January 2013 | TERMINATE DIR APPOINTMENT |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MRS BRUNA THORNTON |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED ANDREW CHAPMAN |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MARK BUTLER |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 10 PARK VIEW ROAD STREETLY SUTTON COLDFIELD B74 4PP UK |
| 02/11/122 November 2012 | SECRETARY APPOINTED MR MARK BUTLER |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR ANDREW CHAPMAN |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN THORNTON |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THORNTON |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/06/1117 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUTLER / 02/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED MERCURY LIQUID LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 07/12/097 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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