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SILVERGATE INTERNATIONAL UK LTD

Company number 09470490

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2021 DS01 Application to strike the company off the register
28 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
20 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2018
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Apr 2019 CH01 Director's details changed for Mr. Alex Smotlak on 10 April 2019
17 Apr 2019 AD01 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019
28 Nov 2018 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
04 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 100