SIL 1992 LIMITED

Company number 02719189

Date	Type	Description	View / Download
24 Jan 2019	PSC07	Cessation of Paul Anthony Nugent as a person with significant control on 8 January 2019	(3 pages)
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
12 Sep 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 12 September 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
01 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
21 Sep 2017	AP03	Appointment of Mrs Diane Jane Evans as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
29 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 10,000	(3 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
21 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 10,000	(3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
05 Aug 2014	AD01	Registered office address changed from C/O Lime Street Management Services Limited 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from C/O Lime Street Management Services Limited Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from C/O Senator Management Services Limited 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10,000	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Feb 2013	AP03	Appointment of Selina Nicolle as a secretary	(1 page)
26 Feb 2013	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)
17 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
13 Dec 2011	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)