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SILVER II GUERNSEY HOLDINGS, LIMITED

Company number FC031301

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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)
13 Dec 2022 OSDS02 Termination of overseas company insolvency proceedings
09 Dec 2022 OSLQ01 Appointment of a liquidator of an overseas company
09 Dec 2022 OSLQ03 Winding up of an overseas company
30 Apr 2020 OSCH06 Secretary's details changed
31 Mar 2020 AA Full accounts made up to 31 December 2018
31 Mar 2020 AA Full accounts made up to 31 December 2015
31 Mar 2020 AA Full accounts made up to 31 December 2017
31 Mar 2020 AA Full accounts made up to 31 December 2016
31 Mar 2020 AA Full accounts made up to 31 December 2014
31 Mar 2020 AA Full accounts made up to 31 December 2013
27 Jun 2019 OSCH02 Details changed for an overseas company - Heritage Hall Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
16 May 2019 OSAP01 Appointment of Mr Neil Robert Langdown as a director on 20 February 2019
16 May 2019 OSTM01 Termination of appointment of David James Clark as a director on 20 February 2019
17 Jan 2019 OSAP01 Appointment of Mr Colin Desmond Guppy as a director on 27 March 2018
27 Sep 2018 OSTM01 Termination of appointment of Caroline Farquhar as a director on 15 July 2016
27 Sep 2018 OSTM01 Termination of appointment of David James Elliott as a director on 16 July 2015
27 Sep 2018 OSAP01 Appointment of Mr David James Elliott as a director on 14 February 2014
27 Sep 2018 OSTM01 Termination of appointment of Mark Edward Medhurst as a director on 6 February 2018
27 Sep 2018 OSAP01 Appointment of Mr Mark Edward Medhurst as a director on 1 December 2016
27 Sep 2018 OSAP01 Appointment of Mr David James Clark as a director on 26 July 2017
27 Sep 2018 OSAP01 Appointment of Mrs Claire Ann Barton as a director on 24 July 2015
27 Sep 2018 OSAP01 Appointment of Mrs Caroline Farquhar as a director on 27 May 2015
26 Sep 2018 OSTM01 Termination of appointment of Stephen Paul Rose as a director on 31 October 2016
26 Sep 2018 OSTM01 Termination of appointment of Colin Desmond Guppy as a director on 30 May 2014
25 Jan 2018 OSCH06 Secretary's details changed for Heritage International Fund Managers Limited on 10 January 2018