CRESCENT GLOBAL - History of Changes


DateDescription
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