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CVC SILVER NOMINEE LIMITED

Company number 04765058

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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)
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
24 May 2017 CH01 Director's details changed for Mr Richard Charles Perris on 15 November 2016
20 May 2017 CH01 Director's details changed for Jill Campbell Junor on 1 February 2017
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
24 May 2016 CH01 Director's details changed for Mr Richard Charles Perris on 1 May 2016
24 May 2016 CH01 Director's details changed for Jill Campbell Junor on 1 May 2016
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,000
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
21 May 2014 CH01 Director's details changed for Jill Campbell Junor on 1 May 2014
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jun 2013 AD03 Register(s) moved to registered inspection location
06 Jun 2013 AD02 Register inspection address has been changed
29 Nov 2012 TM01 Termination of appointment of Bruce Mclain as a director
26 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Jun 2012 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
14 Feb 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 14 February 2012
29 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
10 Aug 2010 TM01 Termination of appointment of Jeremy Conway as a director