| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-25 |
delete address 3 Lloyd's Avenue,
London EC3N 3DS,
United Kingdom |
| 2023-06-25 |
delete phone +44 207 947 4402 |
| 2023-06-25 |
insert address Office 413, Rex House, 4-12 Regent Street
St. James's, London SW1Y 4RG
United Kingdom |
| 2023-06-25 |
insert phone +44 20 3356 2735 |
| 2023-06-25 |
update primary_contact 3 Lloyd's Avenue,
London EC3N 3DS,
United Kingdom => Office 413, Rex House, 4-12 Regent Street
St. James's, London SW1Y 4RG
United Kingdom |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
| 2023-04-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2023-04-07 |
insert address REX HOUSE REGENT STREET ST JAMES'S LONDON GREATER LONDON ENGLAND SW1Y 4RG |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
3 LLOYD'S AVENUE
LONDON
EC3N 3DS
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 2366534 |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JRRL (PTC) LIMITED |
| 2022-02-13 |
update statutory_documents CESSATION OF JAMIL ROBERT ELBAHOU AS A PSC |
| 2022-02-13 |
update statutory_documents CESSATION OF JRRL (PTC) LIMITED AS A PSC |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL ROBERT ELBAHOU / 15/01/2022 |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JRRL (PTC) LTD |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT ELBAHOU / 15/01/2022 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAIJU PHILIP |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADIH KAZMA |
| 2021-08-22 |
delete address Boundary House
7-17 Jewry Street
London, EC3N 2EX
United Kingdom |
| 2021-08-22 |
delete phone +44 20 7469 2467 |
| 2021-08-22 |
insert address 3 Lloyd's Avenue,
London EC3N 3DS,
United Kingdom |
| 2021-08-22 |
insert phone +44 207 947 4402 |
| 2021-08-22 |
update primary_contact Boundary House
7-17 Jewry Street
London, EC3N 2EX
United Kingdom => 3 Lloyd's Avenue,
London EC3N 3DS,
United Kingdom |
| 2021-07-07 |
delete address BOUNDARY HOUSE 7-17 JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2021-07-07 |
insert address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
BOUNDARY HOUSE 7-17 JEWRY STREET
LONDON
EC3N 2EX
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAIJU ILICKAL PHILIP / 24/06/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BADIH SALAH KAMZA / 16/06/2020 |
| 2020-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BADIH SALAH KAMZA |
| 2020-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BAIJU ILICKAL PHILIP |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 978092 |
| 2020-01-30 |
delete index_pages_linkeddomain thetruecause.com |
| 2020-01-30 |
delete phone +44 20 7702 1689 |
| 2020-01-30 |
insert alias Silverbrook Holdings Ltd |
| 2020-01-30 |
insert phone +44 20 7469 2467 |
| 2020-01-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2020-01-07 |
insert address BOUNDARY HOUSE 7-17 JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
| 2019-12-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL ROBERT ELBAHOU / 25/12/2019 |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 17/10/2019 |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 17/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address WILKINS KENNEDY BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 25/02/2019 |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 25/02/2019 |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
WILKINS KENNEDY BRIDGE HOUSE
4 BOROUGH HIGH STREET
LONDON
SE1 9QR
UNITED KINGDOM |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-11-07 |
delete address BRIDGE HOUSE BOROUGH HIGH STREET LONDON ENGLAND SE1 9QR |
| 2018-11-07 |
insert address WILKINS KENNEDY BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 9QR |
| 2018-11-07 |
insert company_previous_name CRESCENT GLOBAL HOLDINGS (UK) LTD |
| 2018-11-07 |
update name CRESCENT GLOBAL HOLDINGS (UK) LTD => SILVERBROOK HOLDINGS LTD |
| 2018-11-07 |
update reg_address_care_of WILKINS KENNEDY LLP => null |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
C/O WILKINS KENNEDY LLP
BRIDGE HOUSE BOROUGH HIGH STREET
LONDON
SE1 9QR
ENGLAND |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-09 |
update statutory_documents COMPANY NAME CHANGED CRESCENT GLOBAL HOLDINGS (UK) LTD
CERTIFICATE ISSUED ON 09/10/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 06/04/2016 |
| 2017-04-26 |
update account_ref_day 28 => 31 |
| 2017-04-26 |
update account_ref_month 2 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2017-09-30 |
| 2017-02-27 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 80000 |
| 2017-01-26 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 75000 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-09 |
delete address C/O CRESCENT GLOBAL UK LIMITED HOLLAND HOUSE BURY STREET LONDON EC3A 5AW |
| 2016-03-09 |
insert address BRIDGE HOUSE BOROUGH HIGH STREET LONDON ENGLAND SE1 9QR |
| 2016-03-09 |
update reg_address_care_of null => WILKINS KENNEDY LLP |
| 2016-03-09 |
update registered_address |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-09 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
C/O CRESCENT GLOBAL UK LIMITED HOLLAND HOUSE
BURY STREET
LONDON
EC3A 5AW |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
C/O WILKINS KENNEDY LLP
BRIDGE HOUSE BOROUGH HIGH STREET
LONDON
SE1 9QR
ENGLAND |
| 2016-02-18 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
delete address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2015-04-07 |
insert address C/O CRESCENT GLOBAL UK LIMITED HOLLAND HOUSE BURY STREET LONDON EC3A 5AW |
| 2015-04-07 |
update reg_address_care_of MAURICE J BUSHELL & CO => null |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
C/O MAURICE J BUSHELL & CO
THIRD FLOOR 120 MOORGATE
LONDON
EC2M 6UR
ENGLAND |
| 2015-03-13 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-15 => 2015-11-30 |
| 2014-11-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 2014-10-07 |
insert address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2014-10-07 |
update reg_address_care_of null => MAURICE J BUSHELL & CO |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
CURZON HOUSE 64 CLIFTON STREET
LONDON
EC2A 4HB |
| 2014-04-07 |
delete address CURZON HOUSE 64 CLIFTON STREET LONDON ENGLAND EC2A 4HB |
| 2014-04-07 |
insert address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 2014-04-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-17 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |