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MERCURY B CAPITAL LIMITED

Company number FC032835

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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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
22 May 2023	OSAP01	Appointment of Giovanni Camera as a director on 3 May 2023	View PDF Appointment of Giovanni Camera as a director on 3 May 2023 - link opens in a new window - 3 pages (3 pages)
19 May 2023	OSTM01	Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on 3 May 2023	View PDF Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	OSTM01	Termination of appointment of Marco Bassilichi as a director on 2 February 2022	View PDF Termination of appointment of Marco Bassilichi as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	OSAP01	Appointment of Marco Bassilichi as a director on 2 February 2022	View PDF Appointment of Marco Bassilichi as a director on 2 February 2022 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
10 Mar 2022	OSAP01	Appointment of Marco Bassilishi as a director on 2 February 2022	View PDF Appointment of Marco Bassilishi as a director on 2 February 2022 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	OSAP01	Appointment of Mr Christian Rosenvold as a director on 2 February 2022	View PDF Appointment of Mr Christian Rosenvold as a director on 2 February 2022 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	OSTM01	Termination of appointment of Giacomo Massetti as a director on 2 February 2022	View PDF Termination of appointment of Giacomo Massetti as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	OSCH01	Details changed for a UK establishment - BR017917 Address Change Unit 3.40 111 buckingham palace road, london, SW1W 0SR,1 January 2022	View PDF Details changed for a UK establishment - BR017917 Address Change Unit 3.40 111 buckingham palace road, london, SW1W 0SR,1 January 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
28 Feb 2019	OSAP01	Appointment of Mr Giacomo Massetti as a director on 31 July 2018	View PDF Appointment of Mr Giacomo Massetti as a director on 31 July 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	OSTM01	Termination of appointment of Giovanni Camera as a director on 30 July 2018	View PDF Termination of appointment of Giovanni Camera as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
04 Aug 2017	OSTM01	Termination of appointment of Dwight Macvicar Poler as a director on 25 April 2017	View PDF Termination of appointment of Dwight Macvicar Poler as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	OSAP01	Appointment of Mr Giovanni Camera as a director on 25 April 2017	View PDF Appointment of Mr Giovanni Camera as a director on 25 April 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
31 Mar 2017	OSCC01	Alteration of constitutional documents on 13 December 2016	View PDF Alteration of constitutional documents on 13 December 2016 - link opens in a new window - 38 pages (38 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
10 Dec 2015	OSCH01	Details changed for a UK establishment - BR017917 Address Change Mercury b capital LIMITED 110 fetter lane, london, EC4A 1AY, uk,1 December 2015	View PDF Details changed for a UK establishment - BR017917 Address Change Mercury b capital LIMITED 110 fetter lane, london, EC4A 1AY, uk,1 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 57 pages (57 pages)
16 Oct 2015	OS-PAR	Appointment at registration for BR017917 - person authorised to represent, Jacobs Van Merlen Christophe Patrick Marie Victor Devonshire House Mayfair Place London Ukw1J 8Aj

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