SIL SECRETARIES LIMITED

04532150
46 NOVA ROAD CROYDON ENGLAND CR0 2TL

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Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 2 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2022 accounts Annual Accounts 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 2 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 2 Buy now
02 Oct 2017 officers Change of particulars for director (Ms Paola Maras) 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 accounts Annual Accounts 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 accounts Annual Accounts 2 Buy now
18 Sep 2015 annual-return Annual Return 3 Buy now
05 Jan 2015 accounts Annual Accounts 2 Buy now
12 Sep 2014 annual-return Annual Return 3 Buy now
01 Jun 2014 accounts Annual Accounts 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Francesca Silvani) 1 Buy now
16 Sep 2013 officers Termination of appointment of secretary (Sil Directors Limited) 1 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 officers Appointment of director (Mrs Paola Maras) 2 Buy now
18 Apr 2013 accounts Annual Accounts 2 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
25 May 2012 accounts Annual Accounts 2 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 officers Change of particulars for corporate secretary (Sil Directors Limited) 2 Buy now
16 Sep 2011 officers Change of particulars for director (Ms Francesca Silvani) 2 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
12 Nov 2010 officers Change of particulars for corporate secretary (Sil Directors Limited) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Ms Francesca Silvani) 2 Buy now
12 Nov 2010 accounts Annual Accounts 2 Buy now
09 Oct 2009 accounts Annual Accounts 2 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
27 Oct 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 2 Buy now
26 Oct 2007 annual-return Return made up to 11/09/07; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 2 Buy now
13 Nov 2006 accounts Annual Accounts 2 Buy now
13 Nov 2006 annual-return Return made up to 11/09/06; full list of members 2 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Secretary's particulars changed 1 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: suite 12 8 shepherd market london W1J 7JY 1 Buy now
14 Sep 2006 accounts Annual Accounts 2 Buy now
08 Nov 2005 annual-return Return made up to 11/09/05; full list of members 6 Buy now
29 Oct 2004 annual-return Return made up to 11/09/04; full list of members 6 Buy now
29 Oct 2004 accounts Annual Accounts 1 Buy now
23 Sep 2004 officers Director's particulars changed 1 Buy now
23 Sep 2004 officers Secretary's particulars changed 1 Buy now
16 Sep 2004 address Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA 1 Buy now
15 Dec 2003 annual-return Return made up to 11/09/03; full list of members 6 Buy now
15 Oct 2003 accounts Annual Accounts 1 Buy now
03 Jul 2003 officers Secretary resigned 1 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
26 Mar 2003 address Registered office changed on 26/03/03 from: 24 goodge place london W1T 4SW 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 officers New director appointed 2 Buy now
26 Mar 2003 officers Secretary resigned 1 Buy now
26 Mar 2003 officers New secretary appointed 2 Buy now
28 Feb 2003 address Registered office changed on 28/02/03 from: 2A sheperd bush road london W6 7PY 1 Buy now
28 Feb 2003 officers New secretary appointed 2 Buy now
28 Feb 2003 officers Secretary resigned 1 Buy now
20 Dec 2002 officers New secretary appointed 2 Buy now
20 Dec 2002 officers New director appointed 2 Buy now
20 Dec 2002 address Registered office changed on 20/12/02 from: 16 grosvenor place london SW1X 7HH 1 Buy now
11 Sep 2002 incorporation Incorporation Company 14 Buy now