- Company Overview for SILKPOINT LIMITED (01480041)
- Filing history for SILKPOINT LIMITED (01480041)
- People for SILKPOINT LIMITED (01480041)
- Registers for SILKPOINT LIMITED (01480041)
- More for SILKPOINT LIMITED (01480041)
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) |
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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
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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
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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
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04 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 |