Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
TM02 |
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 26 November 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2018
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Paul James O'grady as a director on 28 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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06 Dec 2021 |
PSC05 |
Change of details for Silvergate Investments 2 Limited as a person with significant control on 29 November 2019
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
PSC05 |
Change of details for a person with significant control
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02 Mar 2021 |
AD01 |
Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Third Floor 2 Glass Wharf Bristol BS2 0EL on 2 March 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
AP01 |
Appointment of Paul O'grady as a director on 10 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Jun 2018 |
PSC02 |
Notification of Silvergate Investments 2 Limited as a person with significant control on 1 February 2018
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14 Jun 2018 |
PSC07 |
Cessation of Waheed Alli as a person with significant control on 1 February 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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11 Oct 2017 |
PSC07 |
Cessation of Silvergate Investments Limited as a person with significant control on 25 August 2017
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