SILVA FAMILY COLLECTION LTD

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-01 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Secretary's details changed for Miss Janet Treacy Pierce on 2023-12-19

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29/04/2429 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 2023-12-19

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Cessation of Silva International Investments (Uk) Limited as a person with significant control on 2022-12-15

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26/04/2326 April 2023 Confirmation statement made on 2023-04-01 with updates

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26/04/2326 April 2023 Notification of Riccardo Silva as a person with significant control on 2022-12-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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18/10/2218 October 2022

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07/10/227 October 2022

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07/10/227 October 2022

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03/02/223 February 2022

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03/02/223 February 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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14/01/2214 January 2022

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14/01/2214 January 2022

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018

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14/06/1814 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 COMPANY NAME CHANGED RICCARDO SILVA COLLECTION LTD CERTIFICATE ISSUED ON 23/11/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 11 ST JAMES'S PLACE LONDON SW1A 1NP

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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