SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED
Company Documents
Date | Description |
---|---|
27/09/2227 September 2022 | Final Gazette dissolved following liquidation |
27/09/2227 September 2022 | Final Gazette dissolved following liquidation |
23/07/2123 July 2021 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
23/07/2123 July 2021 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
13/07/2113 July 2021 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-07-13 |
12/07/2112 July 2021 | Appointment of a voluntary liquidator |
12/07/2112 July 2021 | Resolutions |
12/07/2112 July 2021 | Declaration of solvency |
12/07/2112 July 2021 | Resolutions |
14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
30/03/2030 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
28/03/2028 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
31/07/1831 July 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
03/01/173 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
03/01/173 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
03/01/173 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
16/06/1616 June 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
16/06/1616 June 2016 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
16/06/1616 June 2016 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
16/06/1616 June 2016 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS NO.2 LIMITED |
16/06/1616 June 2016 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
09/06/169 June 2016 | COMPANY NAME CHANGED HOSTAGRANGE LIMITED CERTIFICATE ISSUED ON 09/06/16 |
09/06/169 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/05/1619 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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