SILVANI LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Change of details for Mr David Charles Liddell as a person with significant control on 2016-04-06 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Change of details for Mr David Charles Liddell as a person with significant control on 2022-01-10 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-10-20 |
| 11/01/2211 January 2022 | Director's details changed for Mr David Charles Liddell on 2022-01-10 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LIDDELL / 11/01/2017 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR. JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ADOPT ARTICLES 15/09/2014 |
| 16/09/1416 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 16/09/1416 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077870660002 |
| 08/10/138 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LIDDELL / 21/03/2013 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LIDDELL / 03/10/2012 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 26/09/1126 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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