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SILVANA LEASING LIMITED

Company number 09492294

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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)
08 May 2017	CH01	Director's details changed for Mr Arvid Tage on 14 March 2017	View PDF Director's details changed for Mr Arvid Tage on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Mr Arvid Tage on 12 March 2017	View PDF Director's details changed for Mr Arvid Tage on 12 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Olivers Wharf Shipyard Estate Waterside Brightlingsea Essex CO7 0AR on 22 September 2016	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Olivers Wharf Shipyard Estate Waterside Brightlingsea Essex CO7 0AR on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AD01	Registered office address changed from 30 st Johns Park London SE3 7JH United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 3 November 2015	View PDF Registered office address changed from 30 st Johns Park London SE3 7JH United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CERTNM	Company name changed silvana shipping & trading LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-10-14	View PDF Company name changed silvana shipping & trading LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-10-14 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-16 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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