- Company Overview for SILVERMOUNT TRADERS LIMITED (03130370)
- Filing history for SILVERMOUNT TRADERS LIMITED (03130370)
- People for SILVERMOUNT TRADERS LIMITED (03130370)
- More for SILVERMOUNT TRADERS LIMITED (03130370)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 12 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 12 October 2014
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| 12 Oct 2014 | TM01 | Termination of appointment of Vincenzo Mamone as a director on 12 October 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jun 2014 | AP01 | Appointment of Mr Peter Bucheli as a director | |
| 03 Apr 2014 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW England on 3 April 2014 | |
| 01 Apr 2014 | AD01 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD on 1 April 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | AP01 | Appointment of Mr. Vincenzo Mamone as a director | |
| 01 Apr 2014 | TM02 | Termination of appointment of Ashdown Secretaries Limited as a secretary | |
| 01 Apr 2014 | TM01 | Termination of appointment of John Murray as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Heathbrooke Directors Limited as a director | |
| 01 Apr 2014 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 1 April 2014 | |
| 10 Dec 2013 | AP02 | Appointment of Heathbrooke Directors Limited as a director | |
| 25 Nov 2013 | AR01 | Annual return made up to 24 November 2013 with full list of shareholders | |
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Dec 2012 | AP01 | Appointment of Mr John Murray as a director | |
| 28 Dec 2012 | TM01 | Termination of appointment of Andrew Stuart as a director | |
| 26 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |