SILVER BEECH OPERATIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-29 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 18/11/2418 November 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-26 |
| 21/01/2221 January 2022 | Full accounts made up to 2020-12-27 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 09/07/219 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 17/01/1817 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAN KHENG HWEE / 09/10/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOH KIAN CHONG / 09/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 17/01/2014 |
| 23/01/1423 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 102 |
| 28/11/1128 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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