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SILVER ADVISORS LIMITED

Company number 06026201

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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)
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • EUR 11,000
21 Jan 2016 AR01 Annual return made up to 12 December 2015
Statement of capital on 2016-01-21
  • EUR 11,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 12 December 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/01/2014 as it was not properly delivered.
17 Mar 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • EUR 11,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • EUR 11,000
  • ANNOTATION Replaced a replacement AR01 was registered on 19/03/2015.
20 Dec 2013 SH10 Particulars of variation of rights attached to shares
20 Dec 2013 SH08 Change of share class name or designation
20 Dec 2013 CC04 Statement of company's objects
20 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir auth under sec 175 05/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 SH02 Sub-division of shares on 8 November 2013
25 Nov 2013 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdiv 08/11/2013
25 Nov 2013 SH14 Redenomination of shares. Statement of capital 8 November 2013
23 Oct 2013 TM01 Termination of appointment of Christopher Allen as a director
23 Oct 2013 AP01 Appointment of Mr John Alexander Troostwyk as a director
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 12 December 2011
28 Dec 2011 AD01 Registered office address changed from , Midstall Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL on 28 December 2011
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 12 December 2010
03 Dec 2010 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010