MERCURY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/09/2426 September 2024 | Appointment of Mr Ajmal Bhatty as a director on 2024-09-04 |
| 25/09/2425 September 2024 | Appointment of Mr Sanjay Kumar Khandelwal as a director on 2024-09-24 |
| 25/09/2425 September 2024 | Termination of appointment of Shobhana Khandelwal as a director on 2024-09-24 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 29/08/2429 August 2024 | Termination of appointment of Michael Wolinski as a director on 2024-03-15 |
| 29/08/2429 August 2024 | Termination of appointment of Said-Uz-Zafar Syed as a director on 2024-03-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Appointment of Dr Taghreed Mohammed Alsaraj as a director on 2022-05-04 |
| 27/12/2227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O ALLIANCE MANAGING AGENTS LTD, 6 COCHRANE HOUSE ADMIRALS WAY, LONDON E14 9UD ENGLAND |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED PLATINUM ASSOCIATES LTD |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANAGING AGENTS LTD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM C/O ALLIANCE MANAGING AGENTS LTD 6 CHOCHRANE ROAD ADMIRALS WAY LONDON E14 9UD ENGLAND |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LTD |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF PSC STATEMENT ON 22/01/2018 |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MISS INGRID ANNE TOWSE |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR DARREN SUGDEN |
| 25/04/1725 April 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM KFH HOUSE 5 COMPTON ROAD WIMBELDON LONDON SW19 7QA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MICHAEL WOLINSKI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BACKMAN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARMAN |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHOBHANA KHANDELWAL / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIZ SIDDIQUI / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOUSUF MOHAMMED / 01/10/2009 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BACKMAN / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID-UZ-ZAFAR SYED / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHARMAN / 01/10/2009 |
| 14/10/0914 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED YOUSUF MOHAMMED |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MICHAEL JOHN SHARMAN |
| 08/10/088 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY DEEMING |
| 12/03/0812 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 5 COMPTON ROAD LONDON SW19 7QA |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/12/8829 December 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
| 16/12/8316 December 1983 | ALTER MEM AND ARTS |
| 28/05/8228 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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