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Dato Capital United Kingdom

Silverfleet Nominees LTD

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Reports

Extended Company Report with Annual Accounts SILVERFLEET NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GS FIFTEEN LIMITED
PPMV NOMINEES LIMITED
PPMC NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03423189
Record last updated Thursday, July 1, 2021 11:30:18 AM UTC
Official Address 1 Carter Lane London England Ec4v5er Bread Street
There are 13 companies registered at this street
Postal Code EC4V5ER
Sector classified, financial, intermediation, limit, nominee

Charts

Visits

SILVERFLEET NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 7, 2017 Persons with significant control Persons with significant control
Financials May 2, 2017 Annual accounts Annual accounts
Registry Apr 13, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2017 Change of particulars for director Change of particulars for director
Registry Apr 13, 2017 Change of particulars for director 2599338... Change of particulars for director 2599338...
Registry Apr 13, 2017 Change of particulars for director Change of particulars for director
Registry Apr 13, 2017 Change of particulars for director 2599338... Change of particulars for director 2599338...
Registry Apr 13, 2017 Change of registered office address Change of registered office address
Registry Aug 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 24, 2015 Annual return Annual return
Financials Jun 29, 2015 Annual accounts Annual accounts
Financials Oct 9, 2014 Annual accounts 7912365... Annual accounts 7912365...
Registry Aug 21, 2014 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Registry Sep 6, 2012 Annual return 2589215... Annual return 2589215...
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 2588839... Change of particulars for director 2588839...
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 2588839... Change of particulars for director 2588839...
Registry Jun 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2012 Change of registered office address Change of registered office address
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 24, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Aug 20, 2010 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2644066... Change of particulars for director 2644066...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2644065... Change of particulars for director 2644065...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 2, 2009 Appointment of a person Appointment of a person
Registry Sep 2, 2009 Resignation of a person Resignation of a person
Registry Aug 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 7, 2009 Appointment of a person Appointment of a person
Registry May 7, 2009 Resignation of a person Resignation of a person
Registry Apr 28, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 28, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 24, 2009 Miscellaneous document Miscellaneous document
Registry Feb 19, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Sep 8, 2008 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Memorandum of association Memorandum of association
Registry May 6, 2008 Company name change Company name change
Registry May 6, 2008 Change of name certificate Change of name certificate
Registry Nov 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2007 Appointment of a person Appointment of a person
Registry Nov 28, 2007 Resignation of a person Resignation of a person
Registry Nov 8, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 8, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2006 Annual return Annual return
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Resignation of a person Resignation of a person
Registry Feb 20, 2006 Appointment of a person Appointment of a person
Registry Feb 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2005 Annual return Annual return
Registry May 17, 2005 Company name change Company name change
Registry May 17, 2005 Change of name certificate Change of name certificate
Financials May 16, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Resignation of a person Resignation of a person
Registry Mar 21, 2005 Resignation of a person 1754181... Resignation of a person 1754181...
Registry Mar 9, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2005 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Dec 8, 2004 Resignation of a person Resignation of a person
Registry Nov 30, 2004 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2004 Resignation of a person Resignation of a person
Registry Aug 31, 2004 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 23, 2004 Annual return Annual return
Registry May 11, 2004 Appointment of a person Appointment of a person
Registry Apr 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2003 Notice of change of directors or secretaries or in their particulars 1832730... Notice of change of directors or secretaries or in their particulars 1832730...
Registry Sep 11, 2003 Annual return Annual return
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2003 Notice of change of directors or secretaries or in their particulars 1832786... Notice of change of directors or secretaries or in their particulars 1832786...
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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