Companies House does not verify the accuracy of the information filed

SILVERROCK BANK LIMITED

Company number 14525830

Follow this company File for this company

Filter by category

Show filing type

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)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 13,543,098	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 13,543,098 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Mr Alexander Charles Cameron as a director on 18 July 2024	View PDF Appointment of Mr Alexander Charles Cameron as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 12,631,818	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 12,631,818 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	CERTNM	Company name changed silverrock financial services LIMITED\certificate issued on 09/05/24 RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed silverrock financial services LIMITED\certificate issued on 09/05/24 RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 4 pages (4 pages)
09 May 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Pankaj Thukral as a director on 20 March 2024	View PDF Termination of appointment of Pankaj Thukral as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 11,611,621	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 11,611,621 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 2,111,621	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 2,111,621 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 2,103,960	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 2,103,960 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 1,885,000	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 1,885,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,665,000	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1,665,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 1,415,000	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 1,415,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AP01	Appointment of Mr Pankaj Thukral as a director on 11 August 2023	View PDF Appointment of Mr Pankaj Thukral as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 1,205,000	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 1,205,000 - link opens in a new window - 3 pages (3 pages)
27 May 2023	SH02	Sub-division of shares on 10 May 2023	View PDF Sub-division of shares on 10 May 2023 - link opens in a new window - 4 pages (4 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 09/05/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 09/05/2023 - link opens in a new window - 1 page (1 page)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Nigel Trout as a director on 19 April 2023	View PDF Appointment of Mr Nigel Trout as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Ms Andrea Katherine Hodgson as a director on 19 April 2023	View PDF Appointment of Ms Andrea Katherine Hodgson as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Mark John Thundercliffe as a director on 7 March 2023	View PDF Appointment of Mr Mark John Thundercliffe as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SILVERROCK BANK LIMITED

Filter by category