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SILVERFLEET CAPITAL LIMITED

Company number 01830229

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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 Jul 2017 PSC02 Notification of One Nfl Llp as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
13 Apr 2017 CH03 Secretary's details changed for Mr Darren James Jordan on 12 April 2017
13 Apr 2017 CH01 Director's details changed for Darren James Jordan on 12 April 2017
13 Apr 2017 CH01 Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017
13 Apr 2017 CH01 Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017
13 Apr 2017 CH01 Director's details changed for Neil Patrick Macdougall on 12 April 2017
13 Apr 2017 AD01 Registered office address changed from , 5 Fleet Place, London, London, EC4M 7rd to 1 Carter Lane London EC4V 5ER on 13 April 2017
01 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
08 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 Jun 2012 CH03 Secretary's details changed for Mr Darren James Jordan on 28 May 2012
08 Jun 2012 CH01 Director's details changed for Darren James Jordan on 28 May 2012
08 Jun 2012 CH01 Director's details changed for Gareth Ridgwell Whiley on 28 May 2012
08 Jun 2012 CH01 Director's details changed for Kay Elizabeth Ashton on 28 May 2012
08 Jun 2012 CH01 Director's details changed for Neil Patrick Macdougall on 28 May 2012
28 May 2012 AD01 Registered office address changed from , 1 New Fetter Lane, London, EC4A 1HH on 28 May 2012
25 Apr 2012 AA Full accounts made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders