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) |
|---|---|---|---|
| 10 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with updates | |
| 10 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
| 07 Aug 2017 | PSC05 | Change of details for Silverfleet Capital Limited as a person with significant control on 12 April 2017 | |
| 02 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 Apr 2017 | CH01 | Director's details changed for Darren James Jordan on 12 April 2017 | |
| 13 Apr 2017 | CH01 | Director's details changed for Neil Patrick Macdougall on 12 April 2017 | |
| 13 Apr 2017 | CH03 | Secretary's details changed for Mr Darren James Jordan on 12 April 2017 | |
| 13 Apr 2017 | CH01 | Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 | |
| 13 Apr 2017 | CH01 | Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017 | |
| 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 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 07 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 29 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 10 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 08 Jun 2012 | CH01 | Director's details changed for Darren James Jordan on 28 May 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Gareth Ridgwell Whiley on 28 May 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Kay Elizabeth Ashton on 28 May 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Neil Patrick Macdougall on 28 May 2012 | |
| 08 Jun 2012 | CH03 | Secretary's details changed for Mr Darren James Jordan on 28 May 2012 |