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SILKPOINT LIMITED

Company number 01480041

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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)
11 Oct 2021 TM01 Termination of appointment of Lady Ana Ogden as a director on 11 October 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CH01 Director's details changed for Sir Robert Ogden on 10 March 2021
18 Mar 2021 PSC04 Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 10 March 2021
18 Mar 2021 CH01 Director's details changed for Lady Ana Flavia Oliveira Ogden on 10 March 2021
12 Mar 2021 TM01 Termination of appointment of Fergus Notman Colvin as a director on 10 March 2021
12 Mar 2021 AP01 Appointment of Lady Ana Flavia Oliveira Ogden as a director on 10 March 2021
10 Mar 2021 AP01 Appointment of Sir Robert Ogden as a director on 10 March 2021
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Ian Donald Swift as a director on 18 June 2020
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Apr 2018 AD01 Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018
15 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 07/05/2024.
30 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Dec 2015 AP01 Appointment of Mr Ian Donald Swift as a director on 16 December 2015
27 Oct 2015 TM01 Termination of appointment of William Marchant as a director on 27 October 2015
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
04 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015