SILVERFLEET SECOND NOMINEES LIMITED
Company number 04861534
- Company Overview for SILVERFLEET SECOND NOMINEES LIMITED (04861534)
- Filing history for SILVERFLEET SECOND NOMINEES LIMITED (04861534)
- People for SILVERFLEET SECOND NOMINEES LIMITED (04861534)
- More for SILVERFLEET SECOND NOMINEES LIMITED (04861534)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 23 July 2024 with updates | |
| 13 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with updates | |
| 27 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with updates | |
| 05 Aug 2022 | CH03 | Secretary's details changed for Mr Darren James Jordan on 1 August 2022 | |
| 05 Aug 2022 | CH01 | Director's details changed for Mr Gareth Ridgwell Whiley on 1 August 2022 | |
| 05 Aug 2022 | CH01 | Director's details changed for Darren James Jordan on 1 August 2022 | |
| 04 Aug 2022 | AD01 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022 | |
| 29 Apr 2022 | PSC05 | Change of details for Silverfleet Capital Limited as a person with significant control on 29 April 2022 | |
| 28 Apr 2022 | PSC05 | Change of details for Silverfleet Capital Limited as a person with significant control on 28 April 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Mr Gareth Ridgwell Whiley on 1 April 2022 | |
| 13 Apr 2022 | CH03 | Secretary's details changed for Mr Darren James Jordan on 1 April 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Darren James Jordan on 1 April 2022 | |
| 13 Apr 2022 | AD01 | Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on 13 April 2022 | |
| 08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with updates | |
| 30 Jun 2021 | TM01 | Termination of appointment of Neil Patrick Macdougall as a director on 30 June 2021 | |
| 17 Mar 2021 | CH01 | Director's details changed for Darren James Jordan on 17 March 2021 | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with updates | |
| 27 May 2020 | TM01 | Termination of appointment of Kay Elizabeth Ashton as a director on 26 May 2020 | |
| 19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with updates |