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SILVERLINK ASSET MANAGEMENT LIMITED

Company number 07222397

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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)
25 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
14 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 AD01 Registered office address changed from Units 1 & 2 Silverlink Business Park Kingfisher Way Wallsend Tyne and Wear NE28 9nd to The Orchards Carleton Carlisle CA1 3DZ on 7 July 2015
06 Jul 2015 AP03 Appointment of Mrs Rachel Matthews as a secretary on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Peter Michael Holiday as a director on 6 July 2015
06 Jul 2015 TM02 Termination of appointment of Peter Holiday as a secretary on 6 July 2015
29 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 CERTNM Company name changed the silverlink clinics LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
02 Jul 2014 AD01 Registered office address changed from Western House 44 Western Road Manchester Urmston M41 6LF on 2 July 2014
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100,000
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Aug 2013 CERTNM Company name changed alizonne (north east) LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
04 Mar 2013 SH03 Purchase of own shares.
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 TM01 Termination of appointment of Dawn Yaw as a director
30 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 150,000
13 Sep 2010 AP01 Appointment of Dawn Sheng Sim Yaw as a director
13 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted