THOMAS SILVEY,LIMITED

Company number 00360922

Date	Type	Description	View / Download
01 May 2020	TM01	Termination of appointment of Paul William Cooke as a director on 30 April 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
27 Mar 2020	AD01	Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6RA England to Myo 2nd Floor 123 Victoria Street London SW1E 6DE on 27 March 2020	(1 page)
23 Mar 2020	AD01	Registered office address changed from 5th Floor, Portland House Cardinal Place London SW1E 5RS England to Myo 2nd Floor 123 Victoria Street London SW1E 6RA on 23 March 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mrs Miriam James as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of David James Hatherell as a director on 31 December 2019	(1 page)
02 Jan 2020	CH01	Director's details changed for Mr Paul William Cooke on 17 October 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Stephen John Corrick as a director on 22 July 2019	(1 page)
23 Jul 2019	TM02	Termination of appointment of Stephen John Corrick as a secretary on 22 July 2019	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 May 2019	TM01	Termination of appointment of Mark Robert Wayne as a director on 24 May 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
12 Mar 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
07 Mar 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Nov 2016	AD01	Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor, Portland House Cardinal Place London SW1E 5RS on 11 November 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Jun 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
12 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 500,000	(7 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 500,000	(7 pages)
07 May 2014	AA	Accounts made up to 31 December 2013	(18 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 500,000	(4 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 500,000	(7 pages)

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