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MERCURY ABC CAPITAL LIMITED

Company number FC032834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 31 December 2023
29 Jun 2023 AA Full accounts made up to 31 December 2022
30 May 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 OSCH01 Details changed for a UK establishment - Front-End Scan Doc
26 Jan 2022 OSCH01 Details changed for a UK establishment - BR017916 Address Change Unit 3.40 111 buckingham palace road, london, SW1W 0SR,1 January 2022
11 Aug 2021 AA Full accounts made up to 31 December 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 OSTM01 Termination of appointment of Jill Isobel Whittaker as a director on 10 October 2017
10 Nov 2017 OSAP01 Appointment of Jill Isobel Whittaker as a director on 27 September 2017
21 Aug 2017 OSAP01 Appointment of Mr Simon John Hodges as a director on 30 March 2017
04 Aug 2017 OSTM01 Termination of appointment of Stefano De Giorgis as a director on 7 April 2017
04 Aug 2017 OSTM01 Termination of appointment of Pietro Marini as a director on 31 March 2017
04 Aug 2017 OSTM01 Termination of appointment of Mandar Arvind Kulkarni as a director on 29 March 2017
04 Aug 2017 OSAP01 Appointment of Jay Paul Corrigan as a director on 29 March 2017
04 Aug 2017 OSAP01 Appointment of Philip Douglas Vaughan as a director on 30 March 2017
19 Jun 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 OSCC01 Alteration of constitutional documents on 13 December 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
10 Dec 2015 OSCH01 Details changed for a UK establishment - BR017916 Address Change Mercury abc capital LIMITED 110 fetter lane, london, EC4A 1AY, uk,1 December 2015
30 Oct 2015 OSAP01 Appointment of Pietro Marini as a director on 15 October 2015
30 Oct 2015 OSAP01 Appointment of Stefano De Giorgis as a director on 15 October 2015
16 Oct 2015 OS-PAR Appointment at registration for BR017916 - person authorised to accept service, Kulkarni Mandar Arvind Devonshire House Mayfair Place London W1J 8AJ
16 Oct 2015 OS-PAR Appointment at registration for BR017916 - person authorised to represent, Kulkarni Mandar Arvind Devonshire House Mayfair Place London Ukw1J 8Aj