SALICA INVESTMENTS LIMITED

08760647
111 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0SR

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 35 Buy now
20 Jun 2024 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2024 resolution Resolution 1 Buy now
29 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2024 mortgage Registration of a charge 33 Buy now
15 Mar 2024 capital Return of Allotment of shares 5 Buy now
22 Jan 2024 officers Termination of appointment of director (John Rose) 1 Buy now
13 Nov 2023 capital Return of Allotment of shares 5 Buy now
09 Oct 2023 accounts Annual Accounts 34 Buy now
03 Oct 2023 officers Appointment of director (Ms Caroline Josephine Bradley) 2 Buy now
28 Sep 2023 officers Appointment of secretary (Mr Bryn Jones) 2 Buy now
28 Sep 2023 officers Termination of appointment of secretary (Peter Soliman) 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 26 Buy now
05 May 2023 officers Appointment of director (Mr Paul James Mccullagh) 2 Buy now
05 May 2023 officers Appointment of director (Mr Dominic Hugh Shorthouse) 2 Buy now
19 Apr 2023 capital Return of Allotment of shares 5 Buy now
19 Apr 2023 officers Termination of appointment of director (Dominic Anthony Charles Perks) 1 Buy now
15 Mar 2023 capital Return of Allotment of shares 5 Buy now
10 Feb 2023 resolution Resolution 1 Buy now
09 Jan 2023 officers Termination of appointment of director (George Davies) 1 Buy now
14 Dec 2022 officers Termination of appointment of director (Joanna Shields) 1 Buy now
02 Nov 2022 capital Return of Allotment of shares 5 Buy now
25 Oct 2022 capital Return of Allotment of shares 5 Buy now
25 Oct 2022 capital Return of Allotment of shares 5 Buy now
03 Oct 2022 accounts Annual Accounts 29 Buy now
02 Oct 2022 confirmation-statement Confirmation Statement With Updates 25 Buy now
23 Jun 2022 officers Appointment of director (Sir John Rose) 2 Buy now
23 Jun 2022 officers Appointment of director (Ms Joanna Shields) 2 Buy now
06 Jun 2022 capital Return of Allotment of shares 5 Buy now
25 Apr 2022 capital Return of Allotment of shares 5 Buy now
16 Feb 2022 capital Second Filing Capital Allotment Shares 6 Buy now
08 Feb 2022 capital Return of Allotment of shares 6 Buy now
22 Dec 2021 capital Return of Allotment of shares 5 Buy now
18 Nov 2021 capital Return of Allotment of shares 5 Buy now
05 Oct 2021 capital Return of Allotment of shares 5 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 22 Buy now
29 Sep 2021 capital Return of Allotment of shares 5 Buy now
14 Sep 2021 capital Return of Allotment of shares 5 Buy now
27 Aug 2021 accounts Annual Accounts 29 Buy now
18 May 2021 capital Return of Allotment of shares 5 Buy now
22 Apr 2021 capital Return of Allotment of shares 5 Buy now
16 Apr 2021 capital Return of Allotment of shares 5 Buy now
16 Apr 2021 capital Return of Allotment of shares 5 Buy now
16 Apr 2021 capital Return of Allotment of shares 5 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
15 Apr 2021 capital Return of Allotment of shares 4 Buy now
02 Mar 2021 officers Termination of appointment of director (Rupert Nicholas Hambro) 1 Buy now
15 Oct 2020 officers Change of particulars for director (Mr Rupert Nicholas Hambro) 2 Buy now
15 Oct 2020 officers Change of particulars for director (Mr Dominic Anthony Charles Perks) 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 16 Buy now
25 Sep 2020 accounts Annual Accounts 31 Buy now
09 Mar 2020 resolution Resolution 1 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2019 capital Return of Allotment of shares 3 Buy now
06 Dec 2019 capital Return of Allotment of shares 3 Buy now
01 Oct 2019 accounts Annual Accounts 32 Buy now
26 Sep 2019 officers Appointment of director (Sir Anthony Salz) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
16 Jul 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
28 May 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 capital Return of Allotment of shares 3 Buy now
18 Feb 2019 officers Termination of appointment of director (Eric Wilkinson) 1 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
02 Jan 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2018 capital Return of Allotment of shares 3 Buy now
15 Oct 2018 officers Appointment of director (Mr George Davies) 2 Buy now
10 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Oct 2018 capital Second Filing Capital Allotment Shares 12 Buy now
03 Oct 2018 accounts Annual Accounts 37 Buy now
14 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 14/06/2018 9 Buy now
10 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Aug 2018 capital Return of Allotment of shares 10 Buy now
10 Aug 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2018 resolution Resolution 44 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
31 May 2018 capital Second Filing Capital Allotment Shares 12 Buy now
09 Jan 2018 capital Second Filing Capital Allotment Shares 12 Buy now
01 Dec 2017 officers Appointment of secretary (Mr Peter Soliman) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr Eric Wilkinson) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr Andrew Paul Dyson Wyke) 2 Buy now
08 Nov 2017 accounts Annual Accounts 15 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
10 Oct 2017 capital Return of Allotment of shares 4 Buy now
06 Oct 2017 capital Return of Allotment of shares 4 Buy now
12 Sep 2017 capital Return of Allotment of shares 4 Buy now
25 Aug 2017 capital Return of Allotment of shares 4 Buy now
25 Aug 2017 capital Return of Allotment of shares 4 Buy now
25 Aug 2017 capital Return of Allotment of shares 4 Buy now
25 Aug 2017 capital Return of Allotment of shares 4 Buy now
25 Aug 2017 capital Return of Allotment of shares 4 Buy now