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SILCHESTER PARTNERS LIMITED

Company number 03000514

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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)
07 Aug 2017	SH06	Cancellation of shares. Statement of capital on 1 June 2017 GBP 2,168,468	View PDF Cancellation of shares. Statement of capital on 1 June 2017 GBP 2,168,468 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 12 pages (12 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
31 May 2017	SH06	Cancellation of shares. Statement of capital on 24 February 2017 GBP 2,175,861	View PDF Cancellation of shares. Statement of capital on 24 February 2017 GBP 2,175,861 - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2017	TM01	Termination of appointment of Christopher Brann Cowie as a director on 31 March 2017	View PDF Termination of appointment of Christopher Brann Cowie as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	SH06	Cancellation of shares. Statement of capital on 27 May 2016 GBP 2,178,241	View PDF Cancellation of shares. Statement of capital on 27 May 2016 GBP 2,178,241 - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jul 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,178,241	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,178,241 - link opens in a new window - 11 pages (11 pages)
31 May 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
19 Jan 2016	SH06	Cancellation of shares. Statement of capital on 24 November 2015 GBP 2,178,241	View PDF Cancellation of shares. Statement of capital on 24 November 2015 GBP 2,178,241 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,178,241	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,178,241 - link opens in a new window - 12 pages (12 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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SILCHESTER PARTNERS LIMITED

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