Date | Description |
2025-05-14 |
delete phone +44 203 036 0024 |
2025-05-14 |
insert phone +44 020 4617 4060 |
2025-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAIJU OLICKAL PHILIP / 12/10/2023 |
2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/25, WITH UPDATES |
2025-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONNECTUW HOLDINGS LTD / 11/03/2025 |
2025-04-03 |
delete address 3 Lloyd's Avenue,
London EC3N 3DS, United Kingdom |
2025-04-03 |
insert address Dawson House, 5 Jewry Street,
London EC3N 2EX , United Kingdom |
2025-04-03 |
update primary_contact 3 Lloyd's Avenue,
London EC3N 3DS, United Kingdom => Dawson House, 5 Jewry Street,
London EC3N 2EX , United Kingdom |
2025-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECTUW HOLDINGS LTD |
2025-04-03 |
update statutory_documents CESSATION OF SILVERBROOK HOLDINGS LTD AS A PSC |
2025-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2025 FROM
3 LLOYD'S AVENUE
LONDON
EC3N 3DS
ENGLAND |
2025-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERBROOK HOLDINGS LTD / 12/02/2025 |
2024-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES |
2023-10-07 |
delete general_emails in..@crescentglobal.com |
2023-10-07 |
delete address Villa No. 2286, Road No. 2757, Block No. 327, Adliya,
Kingdom of Bahrain |
2023-10-07 |
delete email in..@crescentglobal.com |
2023-10-07 |
delete phone +973 17713838 |
2023-10-07 |
insert address 3 Lloyd's Avenue,
London EC3N 3DS, United Kingdom |
2023-10-07 |
insert alias Crescent Global Ltd. |
2023-10-07 |
insert phone +44 203 036 0024 |
2023-10-07 |
insert registration_number 06911081 |
2023-10-07 |
update primary_contact Villa No. 2286, Road No. 2757, Block No. 327, Adliya,
Kingdom of Bahrain => 3 Lloyd's Avenue,
London EC3N 3DS, United Kingdom |
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 |
2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADIH KAZMA |
2021-07-31 |
delete address Villa 373, Road 3610, Block 336, Adliyah,
Kingdom of Bahrain |
2021-07-31 |
insert address Villa No. 2286, Road No. 2757, Block No. 327, Adliya,
Kingdom of Bahrain |
2021-07-31 |
update primary_contact Villa 373, Road 3610, Block 336, Adliyah,
Kingdom of Bahrain => Villa No. 2286, Road No. 2757, Block No. 327, Adliya,
Kingdom of Bahrain |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-07 |
delete address BOUNDARY HOUSE 7-17 JEWRY STREET LONDON ENGLAND EC3N 2EX |
2021-06-07 |
insert address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
2021-06-07 |
update registered_address |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
BOUNDARY HOUSE 7-17 JEWRY STREET
LONDON
EC3N 2EX
ENGLAND |
2021-02-07 |
insert company_previous_name CRESCENT GLOBAL WORLDWIDE (UK) LTD |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-07 |
update name CRESCENT GLOBAL WORLDWIDE (UK) LTD => CRESCENT GLOBAL LTD |
2021-01-15 |
update statutory_documents COMPANY NAME CHANGED CRESCENT GLOBAL WORLDWIDE (UK) LTD
CERTIFICATE ISSUED ON 15/01/21 |
2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
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 |
insert company_previous_name CRESCENT GLOBAL LTD |
2020-01-07 |
update name CRESCENT GLOBAL LTD => CRESCENT GLOBAL WORLDWIDE (UK) LTD |
2020-01-07 |
update registered_address |
2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
2019-12-04 |
update statutory_documents COMPANY NAME CHANGED CRESCENT GLOBAL LTD
CERTIFICATE ISSUED ON 04/12/19 |
2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR BAIJU OLICKAL PHILIP |
2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BADIH SALAH KAZMA |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIL EL BAHOU |
2019-09-18 |
update robots_txt_status www.crescentglobal.com: 200 => 404 |
2019-09-18 |
update website_status MaintenancePage => OK |
2019-08-18 |
update website_status OK => MaintenancePage |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-02 |
delete index_pages_linkeddomain crescentglobalholdings.com |
2019-04-02 |
insert index_pages_linkeddomain silverbrookholdings.com |
2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
2019-03-07 |
update reg_address_care_of WILKINS KENNEDY LLP => null |
2019-03-07 |
update registered_address |
2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL EL BAHOU / 25/02/2019 |
2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
C/O WILKINS KENNEDY LLP
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON
SE1 9QR |
2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERBROOK HOLDINGS LTD / 25/02/2019 |
2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL EL BAHOU / 22/10/2018 |
2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL EL BAHOU / 22/10/2018 |
2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERBROOK HOLDING LTD / 08/10/2018 |
2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRESCENT GLOBAL HOLDINGS (UK) LTD / 08/10/2018 |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
2018-05-13 |
delete general_emails in..@crescentglobal.com |
2018-05-13 |
delete personal_emails ah..@crescentglobal.com.eg |
2018-05-13 |
delete address 15D Royal Road, Belle Rose
Mauritius |
2018-05-13 |
delete address 2ème Arrondissement-avenue sony ali ber-KL 26 porte N°480.
BP 10 800 Niamey
Niger |
2018-05-13 |
delete address 3 Cantonment Road
Off Kingharman Rd
Freetown, Sierra Leone |
2018-05-13 |
delete address 3ème étage quartier Kouléwondy- Commune Kaloum.
BP : 5943 Conakry |
2018-05-13 |
delete address 4 Bury street,
London EC3A 5AW
United Kingdom |
2018-05-13 |
delete address 444 N Michigan Ave.
Suite 1200, Chicago, IL, 60611
United States of America |
2018-05-13 |
delete address Building 373, Rd3610، Manama 336,
Kingdom of Bahrain |
2018-05-13 |
delete address Flowers diplomatic district - Building No. 16 - Airport Road
Tripoli, Libya |
2018-05-13 |
delete address Geldco Centre, Hayek Roundabout
5th Floor, Sin El Fil
Beirut , Lebanon |
2018-05-13 |
delete address Insurance Brokerage House (IBH)
Al Jol Building, 2nd Floor
Tahlia Street, Jeddah, Saudi Arabia |
2018-05-13 |
delete address Office No. 748, 7th Floor
Executive Tower, Dolmen Mall
Clifton, Karachi 756000, Pakistan |
2018-05-13 |
delete address P.O Box 1838 Kigali Rwanda |
2018-05-13 |
delete address P.O. Box 1719, Manama,
Kingdom of Bahrain |
2018-05-13 |
delete address P.O. Box 64017
Shuwaikh B, 70451, Kuwait |
2018-05-13 |
delete address P.O. Box: 9291; Addis Ababa, Ethiopia |
2018-05-13 |
delete address Suite 506, 5 El Mesaha Square 5th Floor, Dokki
Cairo, Egypt |
2018-05-13 |
delete address Villa 373, Road 3610, Block 336, Adliya, Manama, Bahrain |
2018-05-13 |
delete address W.L.L.
P.O. Box 1719, Manama,
Bahrain |
2018-05-13 |
delete alias Crescent America Inc. |
2018-05-13 |
delete alias Crescent Global Insurance Pakistan (Pvt.) Ltd. |
2018-05-13 |
delete alias Crescent Global Levant s.a.l. |
2018-05-13 |
delete email ah..@crescentglobal.com.eg |
2018-05-13 |
delete email an..@crescentglobal.com.pk |
2018-05-13 |
delete email gc..@crescentglobal.com |
2018-05-13 |
delete email in..@crescentglobal.com |
2018-05-13 |
delete email lu..@crescentafrica.com |
2018-05-13 |
delete email lu..@crescentglobal.com |
2018-05-13 |
delete email me..@crescentglobal.com |
2018-05-13 |
delete fax +973 1771 7166 |
2018-05-13 |
delete index_pages_linkeddomain ibhme.com |
2018-05-13 |
delete index_pages_linkeddomain safenetadvisor.com |
2018-05-13 |
delete index_pages_linkeddomain sibkuwait.com |
2018-05-13 |
delete phone + (201) 140557744 |
2018-05-13 |
delete phone + (202) 37611920 |
2018-05-13 |
delete phone + (202) 37611921 |
2018-05-13 |
delete phone +1 312 724 8073 |
2018-05-13 |
delete phone +1 312 724 8077 |
2018-05-13 |
delete phone +44 2072 2044 01 |
2018-05-13 |
delete phone +44 2074 6926 22 |
2018-05-13 |
delete phone +92 21 3582 6112 |
2018-05-13 |
delete phone +92 21 3582 6117 |
2018-05-13 |
delete phone +961 1 487 923 / 4 |
2018-05-13 |
delete phone +961 1 487 925 |
2018-05-13 |
delete phone +965 9766 6987 |
2018-05-13 |
delete phone +9662 6683487 |
2018-05-13 |
delete phone +9662 6683578 |
2018-05-13 |
delete phone +973 17 717 166 |
2018-05-13 |
delete phone +973 1756 0551 |
2018-05-13 |
insert address Villa 373, Road 3610, Block 336, Adliyah,
Kingdom of Bahrain |
2018-05-13 |
insert index_pages_linkeddomain crescentglobalholdings.com |
2018-05-13 |
insert index_pages_linkeddomain gbnworldwide.com |
2018-05-13 |
insert index_pages_linkeddomain siteguarding.com |
2018-05-13 |
insert index_pages_linkeddomain thetruecause.com |
2018-05-13 |
update founded_year 1998 => null |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-02 |
delete alias Crescent Global Group Ltd. |
2018-03-02 |
insert address Building 373, Rd3610، Manama 336,
Kingdom of Bahrain |
2018-03-02 |
insert alias Crescent Global Holdings |
2018-03-02 |
insert phone +44 20 7702 1689 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-25 |
delete address Bartleet House - level 1
No. 65, Braybrooke Place, Colombo-02 Sri Lanka |
2017-06-25 |
delete email in..@bartleettranscapital.com |
2017-06-25 |
delete index_pages_linkeddomain bartleettranscapital.com |
2017-06-25 |
delete phone +94 11 2433125 |
2017-06-25 |
delete phone +94 11 2437007 |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-02-15 |
update statutory_documents SUB DIVISION 10/10/2016 |
2017-02-11 |
update statutory_documents SUB-DIVISION
10/10/16 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-22 |
delete address 01 BP 3758 RP Benin
Through Crescent Africa |
2016-11-22 |
delete alias Crescent Global Ventures |
2016-11-22 |
delete source_ip 184.168.192.16 |
2016-11-22 |
insert source_ip 160.153.129.24 |
2016-11-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
2016-10-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-20 |
delete index_pages_linkeddomain officialkeyonline.com |
2016-08-20 |
delete index_pages_linkeddomain windows10keysonline.com |
2016-08-20 |
delete terms_pages_linkeddomain officialkeyonline.com |
2016-08-20 |
delete terms_pages_linkeddomain windows10keysonline.com |
2016-08-20 |
insert address Boundary House, 7-17 Jewry Street, London EC3N 2EX, United Kingdom |
2016-07-16 |
insert personal_emails ah..@crescentglobal.com.eg |
2016-07-16 |
insert address 01 BP 3758 RP Benin
Through Crescent Africa |
2016-07-16 |
insert address 15D Royal Road, Belle Rose
Mauritius |
2016-07-16 |
insert address 2ème Arrondissement-avenue sony ali ber-KL 26 porte N°480.
BP 10 800 Niamey
Niger |
2016-07-16 |
insert address 3 Cantonment Road
Off Kingharman Rd
Freetown, Sierra Leone |
2016-07-16 |
insert address 3ème étage quartier Kouléwondy- Commune Kaloum.
BP : 5943 Conakry |
2016-07-16 |
insert address 444 N Michigan Ave.
Suite 1200, Chicago, IL, 60611
United States of America |
2016-07-16 |
insert address Bartleet House - level 1
No. 65, Braybrooke Place, Colombo-02 Sri Lanka |
2016-07-16 |
insert address Flowers diplomatic district - Building No. 16 - Airport Road
Tripoli, Libya |
2016-07-16 |
insert address Geldco Centre, Hayek Roundabout
5th Floor, Sin El Fil
Beirut , Lebanon |
2016-07-16 |
insert address Insurance Brokerage House (IBH)
Al Jol Building, 2nd Floor
Tahlia Street, Jeddah, Saudi Arabia |
2016-07-16 |
insert address Office No. 748, 7th Floor
Executive Tower, Dolmen Mall
Clifton, Karachi 756000, Pakistan |
2016-07-16 |
insert address P.O Box 1838 Kigali Rwanda |
2016-07-16 |
insert address P.O. Box 1719, Manama,
Kingdom of Bahrain |
2016-07-16 |
insert address P.O. Box 64017
Shuwaikh B, 70451, Kuwait |
2016-07-16 |
insert address P.O. Box: 9291; Addis Ababa, Ethiopia |
2016-07-16 |
insert address Suite 506, 5 El Mesaha Square 5th Floor, Dokki
Cairo, Egypt |
2016-07-16 |
insert address W.L.L.
P.O. Box 1719, Manama,
Bahrain |
2016-07-16 |
insert alias Crescent America Inc. |
2016-07-16 |
insert alias Crescent Global Insurance Pakistan (Pvt.) Ltd. |
2016-07-16 |
insert alias Crescent Global Levant s.a.l. |
2016-07-16 |
insert alias Crescent Global UK Ltd. |
2016-07-16 |
insert email ah..@crescentglobal.com.eg |
2016-07-16 |
insert email an..@crescentglobal.com.pk |
2016-07-16 |
insert email gc..@crescentglobal.com |
2016-07-16 |
insert email in..@bartleettranscapital.com |
2016-07-16 |
insert email lu..@crescentafrica.com |
2016-07-16 |
insert email lu..@crescentglobal.com |
2016-07-16 |
insert email me..@crescentglobal.com |
2016-07-16 |
insert index_pages_linkeddomain bartleettranscapital.com |
2016-07-16 |
insert index_pages_linkeddomain ibhme.com |
2016-07-16 |
insert index_pages_linkeddomain officialkeyonline.com |
2016-07-16 |
insert index_pages_linkeddomain safenetadvisor.com |
2016-07-16 |
insert index_pages_linkeddomain sibkuwait.com |
2016-07-16 |
insert index_pages_linkeddomain windows10keysonline.com |
2016-07-16 |
insert phone + (201) 140557744 |
2016-07-16 |
insert phone + (202) 37611920 |
2016-07-16 |
insert phone + (202) 37611921 |
2016-07-16 |
insert phone +1 312 724 8073 |
2016-07-16 |
insert phone +1 312 724 8077 |
2016-07-16 |
insert phone +44 2072 2044 01 |
2016-07-16 |
insert phone +44 2074 6926 22 |
2016-07-16 |
insert phone +92 21 3582 6112 |
2016-07-16 |
insert phone +92 21 3582 6117 |
2016-07-16 |
insert phone +94 11 2433125 |
2016-07-16 |
insert phone +94 11 2437007 |
2016-07-16 |
insert phone +961 1 487 923 / 4 |
2016-07-16 |
insert phone +961 1 487 925 |
2016-07-16 |
insert phone +965 9766 6987 |
2016-07-16 |
insert phone +9662 6683487 |
2016-07-16 |
insert phone +9662 6683578 |
2016-07-16 |
insert phone +973 17 717 166 |
2016-07-16 |
insert phone +973 1756 0551 |
2016-07-16 |
insert terms_pages_linkeddomain officialkeyonline.com |
2016-07-16 |
insert terms_pages_linkeddomain windows10keysonline.com |
2016-06-08 |
delete personal_emails ah..@crescentglobal.com.eg |
2016-06-08 |
delete address 01 BP 3758 RP Benin
Through Crescent Africa |
2016-06-08 |
delete address 15D Royal Road, Belle Rose
Mauritius |
2016-06-08 |
delete address 2ème Arrondissement-avenue sony ali ber-KL 26 porte N°480.
BP 10 800 Niamey
Niger |
2016-06-08 |
delete address 3 Cantonment Road
Off Kingharman Rd
Freetown, Sierra Leone |
2016-06-08 |
delete address 3ème étage quartier Kouléwondy- Commune Kaloum.
BP : 5943 Conakry |
2016-06-08 |
delete address 444 N Michigan Ave.
Suite 1200, Chicago, IL, 60611
United States of America |
2016-06-08 |
delete address Bartleet House - level 1
No. 65, Braybrooke Place, Colombo-02 Sri Lanka |
2016-06-08 |
delete address Flowers diplomatic district - Building No. 16 - Airport Road
Tripoli, Libya |
2016-06-08 |
delete address Geldco Centre, Hayek Roundabout
5th Floor, Sin El Fil
Beirut , Lebanon |
2016-06-08 |
delete address Insurance Brokerage House (IBH)
Al Jol Building, 2nd Floor
Tahlia Street, Jeddah, Saudi Arabia |
2016-06-08 |
delete address Office No. 748, 7th Floor
Executive Tower, Dolmen Mall
Clifton, Karachi 756000, Pakistan |
2016-06-08 |
delete address P.O Box 1838 Kigali Rwanda |
2016-06-08 |
delete address P.O. Box 1719, Manama,
Kingdom of Bahrain |
2016-06-08 |
delete address P.O. Box 64017
Shuwaikh B, 70451, Kuwait |
2016-06-08 |
delete address P.O. Box: 9291; Addis Ababa, Ethiopia |
2016-06-08 |
delete address Suite 506, 5 El Mesaha Square 5th Floor, Dokki
Cairo, Egypt |
2016-06-08 |
delete address W.L.L.
P.O. Box 1719, Manama,
Bahrain |
2016-06-08 |
delete alias Crescent America Inc. |
2016-06-08 |
delete alias Crescent Global Insurance Pakistan (Pvt.) Ltd. |
2016-06-08 |
delete alias Crescent Global Levant s.a.l. |
2016-06-08 |
delete alias Crescent Global UK Ltd. |
2016-06-08 |
delete email ah..@crescentglobal.com.eg |
2016-06-08 |
delete email an..@crescentglobal.com.pk |
2016-06-08 |
delete email gc..@crescentglobal.com |
2016-06-08 |
delete email in..@bartleettranscapital.com |
2016-06-08 |
delete email lu..@crescentafrica.com |
2016-06-08 |
delete email lu..@crescentglobal.com |
2016-06-08 |
delete email me..@crescentglobal.com |
2016-06-08 |
delete index_pages_linkeddomain bartleettranscapital.com |
2016-06-08 |
delete index_pages_linkeddomain ibhme.com |
2016-06-08 |
delete index_pages_linkeddomain safenetadvisor.com |
2016-06-08 |
delete index_pages_linkeddomain sibkuwait.com |
2016-06-08 |
delete phone + (201) 140557744 |
2016-06-08 |
delete phone + (202) 37611920 |
2016-06-08 |
delete phone + (202) 37611921 |
2016-06-08 |
delete phone +1 312 724 8073 |
2016-06-08 |
delete phone +1 312 724 8077 |
2016-06-08 |
delete phone +44 2072 2044 01 |
2016-06-08 |
delete phone +44 2074 6926 22 |
2016-06-08 |
delete phone +92 21 3582 6112 |
2016-06-08 |
delete phone +92 21 3582 6117 |
2016-06-08 |
delete phone +94 11 2433125 |
2016-06-08 |
delete phone +94 11 2437007 |
2016-06-08 |
delete phone +961 1 487 923 / 4 |
2016-06-08 |
delete phone +961 1 487 925 |
2016-06-08 |
delete phone +965 9766 6987 |
2016-06-08 |
delete phone +9662 6683487 |
2016-06-08 |
delete phone +9662 6683578 |
2016-06-08 |
delete phone +973 17 717 166 |
2016-06-08 |
delete phone +973 1756 0551 |
2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-24 |
update statutory_documents 20/05/16 FULL LIST |
2016-03-23 |
insert address Flowers diplomatic district - Building No. 16 - Airport Road
Tripoli, Libya |
2016-01-31 |
delete address BP E4548 Bamako, Luna Parc,
Route de Koulikoro,
Bamako, Mali |
2015-12-03 |
insert personal_emails ah..@crescentglobal.com.eg |
2015-12-03 |
delete index_pages_linkeddomain insuranceandriskmagazine.com |
2015-12-03 |
insert address 01 BP 3758 RP Benin
Through Crescent Africa |
2015-12-03 |
insert address 15D Royal Road, Belle Rose
Mauritius |
2015-12-03 |
insert address 2ème Arrondissement-avenue sony ali ber-KL 26 porte N°480.
BP 10 800 Niamey
Niger |
2015-12-03 |
insert address 3 Cantonment Road
Off Kingharman Rd
Freetown, Sierra Leone |
2015-12-03 |
insert address 4 Bury street,
London EC3A 5AW
United Kingdom |
2015-12-03 |
insert address 444 N Michigan Ave.
Suite 1200, Chicago, IL, 60611
United States of America |
2015-12-03 |
insert address Geldco Centre, Hayek Roundabout
5th Floor, Sin El Fil
Beirut , Lebanon |
2015-12-03 |
insert address Holland House, 4 Bury Street, London EC3A 5AW, United Kingdom |
2015-12-03 |
insert address Insurance Brokerage House (IBH)
Al Jol Building, 2nd Floor
Tahlia Street, Jeddah, Saudi Arabia |
2015-12-03 |
insert address Office No. 748, 7th Floor
Executive Tower, Dolmen Mall
Clifton, Karachi 756000, Pakistan |
2015-12-03 |
insert address P.O Box 1838 Kigali Rwanda |
2015-12-03 |
insert address Suite 506, 5 El Mesaha Square 5th Floor, Dokki
Cairo, Egypt |
2015-12-03 |
insert address Villa 373, Road 3610, Block 336, Adliya, Manama, Bahrain |
2015-12-03 |
insert address W.L.L.
P.O. Box 1719, Manama,
Bahrain |
2015-12-03 |
insert alias Crescent America Inc. |
2015-12-03 |
insert alias Crescent Global Insurance Pakistan (Pvt.) Ltd. |
2015-12-03 |
insert alias Crescent Global Levant s.a.l. |
2015-12-03 |
insert alias Crescent Global UK Ltd. |
2015-12-03 |
insert email ah..@crescentglobal.com.eg |
2015-12-03 |
insert email gc..@crescentglobal.com |
2015-12-03 |
insert email in..@bartleettranscapital.com |
2015-12-03 |
insert email lu..@crescentglobal.com |
2015-12-03 |
insert email me..@crescentglobal.com |
2015-12-03 |
insert index_pages_linkeddomain bartleettranscapital.com |
2015-12-03 |
insert index_pages_linkeddomain ibhme.com |
2015-12-03 |
insert index_pages_linkeddomain pcgint.com |
2015-12-03 |
insert index_pages_linkeddomain safenetadvisor.com |
2015-12-03 |
insert index_pages_linkeddomain sibkuwait.com |
2015-12-03 |
insert phone + (201) 140557744 |
2015-12-03 |
insert phone + (202) 37611921 |
2015-12-03 |
insert phone +1 312 724 8073 |
2015-12-03 |
insert phone +1 312 724 8077 |
2015-12-03 |
insert phone +44 2072 2044 01 |
2015-12-03 |
insert phone +44 2074 6926 22 |
2015-12-03 |
insert phone +94 11 2437007 |
2015-12-03 |
insert phone +961 1 487 923 / 4 |
2015-12-03 |
insert phone +961 1 487 925 |
2015-12-03 |
insert phone +9662 6683487 |
2015-12-03 |
insert phone +973 17 717 166 |
2015-12-03 |
update robots_txt_status www.crescentglobal.com: 404 => 200 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-31 |
delete phone +973 1771 3838 ext. 334 |
2015-07-31 |
delete phone +973 1774 7334 |
2015-07-31 |
insert address Casa no 136 A, Talatona, Luanda, Angola |
2015-07-31 |
insert address P.O. Box: 9291; Addis Ababa, Ethiopia |
2015-07-31 |
insert phone +973 1756 0551 |
2015-07-31 |
insert phone +973 1756 05514 |
2015-06-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON ENGLAND SE1 9QR |
2015-06-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-05-27 |
update statutory_documents 20/05/15 FULL LIST |
2015-05-07 |
delete address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
2015-05-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON ENGLAND SE1 9QR |
2015-05-07 |
update reg_address_care_of MAURICE J BUSHELL & CO => WILKINS KENNEDY LLP |
2015-05-07 |
update registered_address |
2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
C/O MAURICE J BUSHELL & CO
THIRD FLOOR 120 MOORGATE
LONDON
EC2M 6UR
ENGLAND |
2015-04-18 |
delete email lu..@gbnworldwide.com |
2015-04-18 |
delete phone +973 1771 3838 ext. 332 |
2015-04-18 |
delete phone +973 1774 7332 |
2015-04-18 |
insert address BP : 5943 Conakry, Guinea |
2015-04-18 |
insert email lu..@crescentafrica.com |
2015-04-18 |
insert phone +973 1771 3838 ext. 334 |
2015-04-18 |
insert phone +973 1774 7334 |
2015-04-18 |
insert phone +973 3216 7464 |
2014-11-29 |
delete address 3539 Stedford Road, Oakville,
Ontario, L6L 6G1,
Canada |
2014-11-29 |
delete address 444 N Michigan Ave.
Suite 1200, Chicago, IL, 60611
United States of America |
2014-11-29 |
delete address Holland House, 4 Bury Street
London EC3A 5AW
United Kingdom |
2014-11-29 |
delete alias Crescent America Inc. |
2014-11-29 |
delete alias Crescent Global UK Ltd. |
2014-11-29 |
delete email as..@cgfinancialrisks.com |
2014-11-29 |
delete fax +1 312 724 8077 |
2014-11-29 |
delete fax +44 2072 2044 01 |
2014-11-29 |
delete phone +01 905 469 8096 |
2014-11-29 |
delete phone +1 312 724 8073 |
2014-11-29 |
delete phone +44 2074 6926 22 |
2014-11-29 |
insert address Lubna Al-Jowder - Head of African Desk
P.O. Box 1719, Manama
Kingdom of Bahrain |
2014-11-29 |
insert email lu..@gbnworldwide.com |
2014-11-29 |
insert person Lubna Al-Jowder |
2014-11-29 |
insert phone +965 9766 6987 |
2014-11-29 |
insert phone +973 1771 3838 ext. 332 |
2014-11-29 |
insert phone +973 1774 7332 |
2014-11-29 |
update primary_contact 444 N Michigan Ave.
Suite 1200, Chicago, IL, 60611
United States of America => Lubna Al-Jowder - Head of African Desk
P.O. Box 1719, Manama
Kingdom of Bahrain |
2014-10-20 |
delete address 511 Avenue of the Americas
#765, New York, NY 10011
United States of America |
2014-10-20 |
delete address Apartment 201
Mattar Mohd Al Tayer Bldg.
Mina Rd., Al Hudaiba Area
Dubai, UAE |
2014-10-20 |
delete address Geldco Centre, Hayek Roundabout
5th Floor, Sin El Fil
Beirut , Lebanon |
2014-10-20 |
delete alias Crescent Alliance Ltd |
2014-10-20 |
delete alias Crescent Global Levant s.a.l. |
2014-10-20 |
delete fax +1 212 884 6257 |
2014-10-20 |
delete fax +961 1 487 925 |
2014-10-20 |
delete phone +1 212 884 4984 |
2014-10-20 |
delete phone +961 1 487 923 / 4 |
2014-10-20 |
delete phone +971 4 358 0205 |
2014-10-20 |
insert address 444 N Michigan Ave.
Suite 1200, Chicago, IL, 60611
United States of America |
2014-10-20 |
insert address Loft 549, 6th Floor
Beirut , Lebanon |
2014-10-20 |
insert alias Crescent Global Group Ltd. |
2014-10-20 |
insert fax +1 312 724 8077 |
2014-10-20 |
insert fax +961 1 480 995 |
2014-10-20 |
insert index_pages_linkeddomain insuranceandriskmagazine.com |
2014-10-20 |
insert phone +1 312 724 8073 |
2014-10-20 |
insert phone +961 1 485 057 / 8 |
2014-10-20 |
update primary_contact 511 Avenue of the Americas
#765, New York, NY 10011
United States of America => 444 N Michigan Ave.
Suite 1200, Chicago, IL, 60611
United States of America |
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 accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update reg_address_care_of null => MAURICE J BUSHELL & CO |
2014-10-07 |
update registered_address |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-04 |
insert support_emails he..@sibkuwait.com |
2014-09-04 |
delete address Block 99, Salmiya, P.O. Box 64017
Shuwaikh B, 70451 Kuwait |
2014-09-04 |
delete address Insurance Brokerage House (IBH)
P.O. Box 122650, Jeddah 21332
Saudi Arabia |
2014-09-04 |
delete fax +966 12 668 3487 |
2014-09-04 |
delete phone +965 2573 1709 |
2014-09-04 |
delete phone +966 12 668 3578 |
2014-09-04 |
insert address 3539 Stedford Road, Oakville,
Ontario, L6L 6G1,
Canada |
2014-09-04 |
insert address 511 Avenue of the Americas
#765, New York, NY 10011
United States of America |
2014-09-04 |
insert address Apartment 201
Mattar Mohd Al Tayer Bldg.
Mina Rd., Al Hudaiba Area
Dubai, UAE |
2014-09-04 |
insert alias Crescent Alliance Ltd |
2014-09-04 |
insert alias Crescent America Inc. |
2014-09-04 |
insert email as..@cgfinancialrisks.com |
2014-09-04 |
insert email he..@sibkuwait.com |
2014-09-04 |
insert fax +1 212 884 6257 |
2014-09-04 |
insert fax +966 2 668 3487 |
2014-09-04 |
insert phone +01 905 469 8096 |
2014-09-04 |
insert phone +1 212 884 4984 |
2014-09-04 |
insert phone +966 2 668 3578 |
2014-09-04 |
insert phone +971 4 358 0205 |
2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
CURZON HOUSE 64 CLIFTON STREET
LONDON
EC2A 4HB |
2014-07-07 |
delete address CURZON HOUSE 64 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HB |
2014-07-07 |
insert address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-06-05 |
update statutory_documents 20/05/14 FULL LIST |
2014-05-02 |
delete address Bahria Complex - III, 1st Floor
MT Khan Road, Karachi 74000
Pakistan |
2014-05-02 |
delete address Suite 22, 16 Sherif Pacha St.
Down Town, Cairo, P.O. Box 123
Postal Code 11511, Atab, Egypt |
2014-05-02 |
delete fax +20 2 23964415 |
2014-05-02 |
delete fax +92 21 35635388 |
2014-05-02 |
delete fax +966 2 668 3487 |
2014-05-02 |
delete phone +20 2 23964416 / 17 |
2014-05-02 |
delete phone +92 21 35202835 / 34299339 |
2014-05-02 |
delete phone +966 2 668 3578 |
2014-05-02 |
insert address Bartleet House, Level 1, No. 65 Braybrooke Place
Colombo-02, Sri Lanka |
2014-05-02 |
insert address Office No. 748, 7th Floor
Executive Tower, Dolmen Mall
Clifton, Karachi 75600, Pakistan |
2014-05-02 |
insert address Suite 506, 5 El Mesaha Square
5th Floor, P.O. Box 229 |
2014-05-02 |
insert email an..@crescentglobal.com.pk |
2014-05-02 |
insert fax +202 3761 1921 |
2014-05-02 |
insert fax +92 21 3582 6112 |
2014-05-02 |
insert fax +94 11 2433125 |
2014-05-02 |
insert fax +966 12 668 3487 |
2014-05-02 |
insert phone +202 3761 1920 |
2014-05-02 |
insert phone +92 21 3582 6117 |
2014-05-02 |
insert phone +94 11 4655325 |
2014-05-02 |
insert phone +966 12 668 3578 |
2013-11-01 |
delete support_emails he..@crescentglobal.com |
2013-11-01 |
insert general_emails in..@crescentglobal.com |
2013-11-01 |
delete address 511 Avenue of the Americas
#765, New York, NY 10011
United States of America |
2013-11-01 |
delete address Suite 22, 16 Sherif Pacha St
Down Town, Cairo, P.O.Box 123
Postal Code 11511, Ataba, Egypt |
2013-11-01 |
delete address The Landmark - Level 3
Galle Road, Colombo 03 |
2013-11-01 |
delete alias Crescent Alliance Ltd |
2013-11-01 |
delete alias Crescent America Inc. |
2013-11-01 |
delete alias Crescent Global Lanka Ltd |
2013-11-01 |
delete alias Crescent Global Worldwide Ltd |
2013-11-01 |
delete email he..@crescentglobal.com |
2013-11-01 |
delete email ua..@crescentglobalemirates.com |
2013-11-01 |
delete fax +94 1125 7 7001 |
2013-11-01 |
delete fax 212 884 6257 |
2013-11-01 |
delete phone (212) 884 4984 |
2013-11-01 |
delete phone +92 21 34299338 |
2013-11-01 |
delete phone +94 1125 7 7007 |
2013-11-01 |
insert address Insurance Brokerage House (IBH)
P.O. Box 122650, Jeddah 21332
Saudi Arabia |
2013-11-01 |
insert address Suite 22, 16 Sherif Pacha St.
Down Town, Cairo, P.O. Box 123
Postal Code 11511, Atab, Egypt |
2013-11-01 |
insert email in..@crescentglobal.com |
2013-11-01 |
insert phone +92 21 35202835 / 34299339 |
2013-11-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-08-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-07-23 |
update statutory_documents 20/05/13 FULL LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-05-21 => 2012-05-20 |
2013-06-22 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-04-19 |
delete address Al Marjan Plaza, Office 401, 4th Floor
P.O. Box 110021, Hamdan, Abu Dhabi
United Arab Emirates |
2013-04-19 |
delete fax +971 2 627 0033 |
2013-04-19 |
delete phone +971 2 627 0055 |
2013-04-19 |
insert address 511 Avenue of the Americas
#765, New York, NY 10011
United States of America |
2013-04-19 |
insert alias Crescent Alliance Ltd |
2013-04-19 |
insert alias Crescent America Inc. |
2013-04-19 |
insert alias Crescent Global Lanka Ltd |
2013-04-19 |
insert alias Crescent Global Pakistan Pvt Ltd |
2013-04-19 |
insert alias Crescent Global Worldwide Ltd |
2013-04-19 |
insert email ua..@crescentglobalemirates.com |
2013-04-19 |
insert fax 212 884 6257 |
2013-04-19 |
insert phone (212) 884 4984 |
2013-01-04 |
delete fax +44 (0) 20 7220 4401 |
2013-01-04 |
delete fax +971 2 622 1514 |
2013-01-04 |
delete phone +44 (0) 20 7469 2622 |
2013-01-04 |
delete phone +971 2 622 1317 |
2013-01-04 |
delete phone +971 2 622 1318 |
2013-01-04 |
insert address Al Marjan Plaza, Office 401, 4th Floor
P.O. Box 110021, Hamdan, Abu Dhabi
United Arab Emirates |
2013-01-04 |
insert alias Crescent Global Levant s.a.l. |
2013-01-04 |
insert alias Crescent Global UK Ltd. |
2013-01-04 |
insert fax +44 2072 2044 01 |
2013-01-04 |
insert fax +971 2 627 0033 |
2013-01-04 |
insert phone +44 2074 6926 22 |
2013-01-04 |
insert phone +965 2573 1709 |
2013-01-04 |
insert phone +971 2 627 0055 |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-09-24 |
update statutory_documents 20/05/12 FULL LIST |
2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL EL BAHOU / 20/05/2012 |
2012-09-18 |
update statutory_documents FIRST GAZETTE |
2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
GLADE HOUSE 52 CARTER LANE
LONDON
EC4V 5EF |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 21/05/11 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2010 FROM
2ND FLOOR 145-157
ST JOHN STREET
LONDON
EC1V 4PY |
2010-05-20 |
update statutory_documents 20/05/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ELBAHOU / 18/05/2010 |
2010-02-02 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
2009-10-16 |
update statutory_documents SOLVENCY STATEMENT DATED 23/09/09 |
2009-10-16 |
update statutory_documents REDUCE ISSUED CAPITAL |
2009-10-16 |
update statutory_documents 16/10/09 STATEMENT OF CAPITAL GBP 5000 |
2009-10-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2009-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |