ARIAN SILVER CORPORATION (UK) LIMITED

05467274
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 3 Buy now
21 Mar 2024 officers Change of particulars for director (Guy Adrian Robertson) 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2023 officers Termination of appointment of director (Alwyn Petrus Vorster) 1 Buy now
15 Nov 2023 incorporation Memorandum Articles 19 Buy now
11 Nov 2023 resolution Resolution 1 Buy now
03 Nov 2023 officers Termination of appointment of director (Elizabeth Caroline Henson) 1 Buy now
06 Oct 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Oct 2023 officers Appointment of director (Elizabeth Caroline Henson) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Daniel John Edward Alexander Durston Smith) 1 Buy now
05 Oct 2023 officers Appointment of director (Guy Adrian Robertson) 2 Buy now
05 Oct 2023 officers Appointment of director (Alwyn Petrus Vorster) 2 Buy now
05 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
06 Jul 2023 officers Termination of appointment of secretary (Shakespeare Martineau Llp) 1 Buy now
30 Jun 2023 officers Appointment of corporate secretary (Shakespeare Martineau Llp) 2 Buy now
30 Jun 2023 officers Termination of appointment of secretary (St James's Corporate Services Limited) 1 Buy now
15 Jun 2023 accounts Annual Accounts 3 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
01 Aug 2022 officers Change of particulars for corporate secretary (St James's Corporate Services Limited) 1 Buy now
17 Jun 2022 accounts Annual Accounts 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 3 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Nov 2020 officers Appointment of corporate secretary (St James's Corporate Services Limited) 3 Buy now
21 Apr 2020 officers Termination of appointment of secretary (David Harvey Taylor) 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 2 Buy now
26 Jul 2019 officers Appointment of director (Mr Daniel John Edward Alexander Durston Smith) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Peter Wilson Taylor) 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2019 officers Termination of appointment of director (Dennis Vernon Edmonds) 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Peter Wilson Taylor) 2 Buy now
31 Oct 2018 accounts Annual Accounts 5 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Appointment of director (Mr Dennis Vernon Edmonds) 2 Buy now
21 May 2018 officers Termination of appointment of director (James Thomas Williams) 1 Buy now
21 May 2018 officers Termination of appointment of director (Anthony Joseph Williams) 1 Buy now
06 Oct 2017 accounts Annual Accounts 5 Buy now
05 Jun 2017 accounts Annual Accounts 4 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Anthony Joseph Williams) 2 Buy now
16 Jun 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
13 Nov 2015 officers Appointment of director (Mr Anthony Joseph Williams) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Dean Leslie Friday) 1 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 mortgage Registration of a charge 251 Buy now
25 Oct 2014 mortgage Registration of a charge 24 Buy now
25 Oct 2014 mortgage Registration of a charge 29 Buy now
21 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2014 officers Change of particulars for secretary (Mr David Harvey Taylor) 1 Buy now
11 Jun 2014 accounts Annual Accounts 4 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 officers Termination of appointment of director (David Taylor) 1 Buy now
29 Oct 2013 officers Appointment of director (Mr Dean Leslie Friday) 2 Buy now
03 Oct 2013 officers Change of particulars for director (James Thomas Williams) 2 Buy now
16 Sep 2013 mortgage Registration of a charge 23 Buy now
10 Sep 2013 mortgage Registration of a charge 25 Buy now
06 Jun 2013 accounts Annual Accounts 4 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 officers Change of particulars for director (Mr David Harvey Taylor) 2 Buy now
15 Jun 2012 officers Change of particulars for secretary (Mr David Harvey Taylor) 2 Buy now
14 Jun 2012 officers Change of particulars for director (Mr David Harvey Taylor) 2 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
14 May 2012 accounts Annual Accounts 4 Buy now
20 Oct 2011 officers Appointment of secretary (Mr David Harvey Taylor) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Graham Potts) 1 Buy now
19 Oct 2011 officers Termination of appointment of secretary (Graham Potts) 1 Buy now
19 Oct 2011 officers Appointment of director (Mr David Harvey Taylor) 2 Buy now
03 Jun 2011 accounts Annual Accounts 4 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2010 accounts Annual Accounts 4 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (James Thomas Williams) 2 Buy now
19 Jun 2009 accounts Annual Accounts 5 Buy now
08 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from 43 north audley street london W1K 6WH 1 Buy now
16 Jul 2008 accounts Annual Accounts 12 Buy now
06 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: 22 grosvenor square london W1K 6LF 1 Buy now
09 Jul 2007 accounts Annual Accounts 13 Buy now
26 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
25 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Aug 2006 reregistration Application for reregistration from PLC to private 1 Buy now