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SILVERGATE GLOBAL LIMITED

Company number 12750641

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC01	Notification of Charlene Tamelia Watson as a person with significant control on 10 May 2022	View PDF Notification of Charlene Tamelia Watson as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to Flat 146 Wellington Buildings Ebury Bridge Road London SW1W 8SA on 10 May 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to Flat 146 Wellington Buildings Ebury Bridge Road London SW1W 8SA on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC07	Cessation of Vasileios Triantafyllou as a person with significant control on 10 May 2022	View PDF Cessation of Vasileios Triantafyllou as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Miss Charlene Watson as a director on 10 May 2022	View PDF Appointment of Miss Charlene Watson as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Vasileios Triantafyllou as a director on 10 May 2022	View PDF Termination of appointment of Vasileios Triantafyllou as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AP01	Appointment of Mr Vasileios Triantafyllou as a director on 17 July 2020	View PDF Appointment of Mr Vasileios Triantafyllou as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Vasileios Triantafyllou as a person with significant control on 17 July 2020	View PDF Notification of Vasileios Triantafyllou as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Chris Hadjioannou as a director on 17 July 2020	View PDF Termination of appointment of Chris Hadjioannou as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 17 July 2020	View PDF Cessation of Chris Hadjioannou as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SILVERGATE GLOBAL LIMITED

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