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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27 Jan 2025 |
TM01 |
Termination of appointment of Waheed Alli as a director on 27 January 2025
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27 Jan 2025 |
PSC07 |
Cessation of Sgif 2 Investments Limited as a person with significant control on 27 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Abby Hignell as a person with significant control on 27 January 2025
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20 Dec 2024 |
TM02 |
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 20 December 2024
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19 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
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19 Dec 2024 |
AD02 |
Register inspection address has been changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ England to Senate Court Southernhay Gardens Exeter EX1 1NT
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 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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23 Sep 2022 |
AD01 |
Registered office address changed from 12-14 Shepherd Street, Shepherd Market Mayfair London W1J 7JF United Kingdom to Suite 105 8 Shepherd Market Mayfair W1J 7JY on 23 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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15 Mar 2021 |
PSC05 |
Change of details for Silvergate Investments 2 Limited as a person with significant control on 27 November 2019
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26 Feb 2021 |
AD01 |
Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12-14 Shepherd Street, Shepherd Market Mayfair London W1J 7JF on 26 February 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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21 Dec 2018 |
PSC02 |
Notification of Silvergate Investments 2 Limited as a person with significant control on 10 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Waheed Alli as a person with significant control on 10 December 2018
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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