SILVERFLEET SECOND FP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Neil Patrick Macdougall as a director on 2021-06-30 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR GARETH RIDGWELL WHILEY |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAY ASHTON |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / SILVERFLEET CAPITAL PARTNERS LLP / 12/04/2017 |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 12/04/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 5 FLEET PLACE LONDON LONDON EC4M 7RD |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 28/05/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 28/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 NEW FETTER LANE LONDON EC4R 1HH |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | 22/10/10 NO CHANGES |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 21/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY JAMES HASLETT |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MR DARREN JAMES JORDAN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DARREN JORDAN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HASLETT |
| 27/02/0927 February 2009 | AUDITOR'S RESIGNATION |
| 24/02/0924 February 2009 | SECTION 519 |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | ALTER MEM AND ARTS 28/04/2008 |
| 07/05/087 May 2008 | COMPANY NAME CHANGED PPMCP FOUNDER PARTNER LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0613 December 2006 | COMPANY NAME CHANGED DE FACTO 1440 LIMITED CERTIFICATE ISSUED ON 13/12/06 |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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