SILVER SECRETARIES LIMITED

04376719
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 2 Buy now
24 Dec 2024 officers Appointment of director (Mark Richard Lance) 2 Buy now
24 Dec 2024 officers Termination of appointment of director (Nicholas Henry Thom) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Change of particulars for director (Mr. Nicholas Henry Thom) 2 Buy now
26 Sep 2019 accounts Annual Accounts 3 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Change of particulars for director (Mr. Nicholas Henry Thom) 2 Buy now
05 Nov 2018 officers Change of particulars for director (Mr. Nicholas Henry Thom) 2 Buy now
21 Sep 2018 accounts Annual Accounts 3 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 3 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
04 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
31 Jul 2015 accounts Annual Accounts 3 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 3 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 3 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 officers Change of particulars for director (Mr. Nicholas Henry Thom) 2 Buy now
14 Aug 2012 accounts Annual Accounts 3 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Nicholas Henry Thom) 2 Buy now
03 Oct 2011 accounts Annual Accounts 3 Buy now
22 Sep 2011 officers Appointment of director (Mr Nicholas Henry Thom) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Marea O'toole) 1 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
07 Mar 2011 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
02 Mar 2011 officers Appointment of director (Marea Jean O'toole) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Cornhill Nominees Limited) 1 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
25 Mar 2010 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
25 Mar 2010 officers Change of particulars for corporate director (Cornhill Nominees Limited) 2 Buy now
24 Mar 2010 accounts Annual Accounts 3 Buy now
02 Nov 2009 accounts Annual Accounts 1 Buy now
20 Feb 2009 annual-return Return made up to 19/02/09; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 2 Buy now
11 Mar 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
22 Sep 2007 accounts Annual Accounts 1 Buy now
14 Jul 2007 address Registered office changed on 14/07/07 from: 1 snow hill london EC1A 2DH 1 Buy now
21 Feb 2007 annual-return Return made up to 19/02/07; full list of members 2 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: 1 snow hill london EC1A 2EN 1 Buy now
04 Nov 2006 accounts Annual Accounts 1 Buy now
20 Mar 2006 annual-return Return made up to 19/02/06; full list of members 2 Buy now
20 Mar 2006 officers Director's particulars changed 1 Buy now
01 Dec 2005 accounts Annual Accounts 2 Buy now
27 Apr 2005 annual-return Return made up to 19/02/05; full list of members 2 Buy now
27 May 2004 accounts Annual Accounts 1 Buy now
26 Feb 2004 annual-return Return made up to 19/02/04; full list of members 5 Buy now
29 Oct 2003 accounts Annual Accounts 1 Buy now
04 Mar 2003 annual-return Return made up to 19/02/03; full list of members 5 Buy now
24 May 2002 officers New director appointed 4 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
19 Feb 2002 incorporation Incorporation Company 11 Buy now