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SILVERFLEET NOMINEES LIMITED

Company number 03423189

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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)
10 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC05	Change of details for Silverfleet Capital Limited as a person with significant control on 12 April 2017	View PDF Change of details for Silverfleet Capital Limited as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
13 Apr 2017	CH03	Secretary's details changed for Mr Darren James Jordan on 12 April 2017	View PDF Secretary's details changed for Mr Darren James Jordan on 12 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CH01	Director's details changed for Darren James Jordan on 12 April 2017	View PDF Director's details changed for Darren James Jordan on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017	View PDF Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Neil Patrick Macdougall on 12 April 2017	View PDF Director's details changed for Neil Patrick Macdougall on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017	View PDF Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 5 Fleet Place London London EC4M 7rd to 1 Carter Lane London EC4V 5ER on 13 April 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
24 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
22 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2012	CH01	Director's details changed for Darren James Jordan on 28 May 2012	View PDF Director's details changed for Darren James Jordan on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Gareth Ridgwell Whiley on 28 May 2012	View PDF Director's details changed for Gareth Ridgwell Whiley on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Kay Elizabeth Ashton on 28 May 2012	View PDF Director's details changed for Kay Elizabeth Ashton on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Neil Patrick Macdougall on 28 May 2012	View PDF Director's details changed for Neil Patrick Macdougall on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH03	Secretary's details changed for Mr Darren James Jordan on 28 May 2012	View PDF Secretary's details changed for Mr Darren James Jordan on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AD01	Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 28 May 2012	View PDF Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 28 May 2012 - link opens in a new window - 1 page (1 page)

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SILVERFLEET NOMINEES LIMITED

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