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SILVER HOPKINS ASSET MANAGEMENT LTD

Company number 04770698

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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 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Dec 2016 CH01 Director's details changed for Mr Syed Umair Alam on 23 December 2016
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Oct 2016 AD01 Registered office address changed from One Canada Square 29th Floor Canary Wharf London E14 5DY to 29th Floor One Canada Square Canary Wharf London E14 5DY on 13 October 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015 AP01 Appointment of Mr Syed Umair Alam as a director on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Khalid Iqbal Bhatti as a director on 18 December 2015
14 Dec 2015 TM01 Termination of appointment of Kamran Armani as a director on 11 December 2015
02 Nov 2015 AP01 Appointment of Mr Kamran Armani as a director on 2 November 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
16 Jun 2015 AD01 Registered office address changed from The Nucleus, Brunel Way Dartford DA1 5GA to One Canada Square 29th Floor Canary Wharf London E14 5DY on 16 June 2015
13 May 2015 CH01 Director's details changed for Mr Danyal Khalid Ibrahim on 12 May 2015
16 Apr 2015 CERTNM Company name changed daniel johns management LTD\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
11 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
13 Oct 2014 AD01 Registered office address changed from 1St Floor Gateway House, 4 Penman Way, Leicester Penman Way, Grove Park Enderby Leicester LE19 1SY England to The Nucleus, Brunel Way Dartford DA1 5GA on 13 October 2014
31 Jul 2014 AD01 Registered office address changed from Unit 18 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR to 1St Floor Gateway House, 4 Penman Way, Leicester Penman Way, Grove Park Enderby Leicester LE19 1SY on 31 July 2014
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
03 Feb 2014 CERTNM Company name changed sierra management LTD\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
03 Feb 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 3 February 2014
03 Feb 2014 AP01 Appointment of Mr Danyal Khalid Ibrahim as a director
03 Feb 2014 TM01 Termination of appointment of Maureen Caveley as a director
03 Feb 2014 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary