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SILVERFLEET THIRD NOMINEES LIMITED

Company number 04851107

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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)
18 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 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)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 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 10 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	View PDF Annual return made up to 10 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)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 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 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	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	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)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
05 Apr 2012	TM01	Termination of appointment of Jean Rihon as a director	View PDF Termination of appointment of Jean Rihon as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
23 Oct 2009	CH01	Director's details changed for Neil Patrick Macdougall on 21 October 2009	View PDF Director's details changed for Neil Patrick Macdougall on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Kay Elizabeth Ashton on 21 October 2009	View PDF Director's details changed for Kay Elizabeth Ashton on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Jean Lou Rihon on 21 October 2009	View PDF Director's details changed for Jean Lou Rihon on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Gareth Ridgwell Whiley on 21 October 2009	View PDF Director's details changed for Gareth Ridgwell Whiley on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Darren James Jordan on 21 October 2009	View PDF Secretary's details changed for Mr Darren James Jordan on 21 October 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	CH01	Director's details changed for Darren James Jordan on 21 October 2009	View PDF Director's details changed for Darren James Jordan on 21 October 2009 - link opens in a new window - 2 pages (2 pages)

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