SILVERFLEET NOMINEES LIMITED

03423189
6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 7 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 accounts Annual Accounts 7 Buy now
22 Sep 2022 accounts Annual Accounts 7 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2022 officers Change of particulars for secretary (Mr Darren James Jordan) 1 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Gareth Ridgwell Whiley) 2 Buy now
05 Aug 2022 officers Change of particulars for director (Darren James Jordan) 2 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 officers Change of particulars for director (Darren James Jordan) 2 Buy now
13 Apr 2022 officers Change of particulars for secretary (Mr Darren James Jordan) 1 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Gareth Ridgwell Whiley) 2 Buy now
13 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 accounts Annual Accounts 11 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 officers Termination of appointment of director (Neil Patrick Macdougall) 1 Buy now
17 Mar 2021 officers Change of particulars for director (Darren James Jordan) 2 Buy now
19 Aug 2020 accounts Annual Accounts 10 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 officers Termination of appointment of director (Kay Elizabeth Ashton) 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 accounts Annual Accounts 10 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 accounts Annual Accounts 10 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2017 accounts Annual Accounts 10 Buy now
13 Apr 2017 officers Change of particulars for secretary (Mr Darren James Jordan) 1 Buy now
13 Apr 2017 officers Change of particulars for director (Darren James Jordan) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Mr Gareth Ridgwell Whiley) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Neil Patrick Macdougall) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Ms Kay Elizabeth Ashton) 2 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2016 accounts Annual Accounts 11 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 accounts Annual Accounts 9 Buy now
09 Oct 2014 accounts Annual Accounts 9 Buy now
21 Aug 2014 annual-return Annual Return 7 Buy now
03 Sep 2013 accounts Annual Accounts 9 Buy now
22 Aug 2013 annual-return Annual Return 7 Buy now
06 Sep 2012 annual-return Annual Return 7 Buy now
08 Jun 2012 officers Change of particulars for director (Darren James Jordan) 2 Buy now
08 Jun 2012 officers Change of particulars for director (Gareth Ridgwell Whiley) 2 Buy now
08 Jun 2012 officers Change of particulars for director (Kay Elizabeth Ashton) 2 Buy now
08 Jun 2012 officers Change of particulars for director (Neil Patrick Macdougall) 2 Buy now
08 Jun 2012 officers Change of particulars for secretary (Mr Darren James Jordan) 2 Buy now
28 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2012 accounts Annual Accounts 8 Buy now
05 Apr 2012 officers Termination of appointment of director (Jean Rihon) 1 Buy now
24 Aug 2011 annual-return Annual Return 8 Buy now
10 May 2011 accounts Annual Accounts 8 Buy now
20 Aug 2010 annual-return Annual Return 8 Buy now
20 Apr 2010 accounts Annual Accounts 8 Buy now
23 Oct 2009 officers Change of particulars for director (Neil Patrick Macdougall) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Kay Elizabeth Ashton) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Gareth Ridgwell Whiley) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Jean Lou Rihon) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Darren James Jordan) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Mr Darren James Jordan) 1 Buy now
25 Sep 2009 accounts Annual Accounts 6 Buy now
08 Sep 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
02 Sep 2009 officers Secretary appointed mr darren james jordan 1 Buy now
02 Sep 2009 officers Appointment terminated secretary james haslett 1 Buy now
07 May 2009 officers Director appointed darren jordan 2 Buy now
07 May 2009 officers Appointment terminated director james haslett 1 Buy now
24 Feb 2009 miscellaneous Miscellaneous 2 Buy now
19 Feb 2009 auditors Auditors Resignation Company 3 Buy now
07 Oct 2008 officers Appointment terminated director christopher kelly 1 Buy now
08 Sep 2008 annual-return Return made up to 21/08/08; full list of members 7 Buy now
22 Aug 2008 accounts Annual Accounts 6 Buy now
08 May 2008 incorporation Memorandum Articles 24 Buy now
06 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: laurence pountney hill london EC4R 0HH 1 Buy now
28 Nov 2007 officers New secretary appointed 5 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
14 Sep 2007 accounts Annual Accounts 8 Buy now
21 Aug 2007 annual-return Return made up to 21/08/07; full list of members 3 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
31 Aug 2006 annual-return Return made up to 21/08/06; full list of members 3 Buy now
15 Aug 2006 accounts Annual Accounts 8 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 officers Secretary resigned 1 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
31 Aug 2005 officers Director's particulars changed 1 Buy now
22 Aug 2005 annual-return Return made up to 21/08/05; full list of members 3 Buy now
17 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2005 accounts Annual Accounts 8 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
05 Oct 2004 officers Director's particulars changed 1 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
23 Aug 2004 annual-return Return made up to 21/08/04; full list of members 3 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
30 Jan 2004 officers Director's particulars changed 1 Buy now