SILVERFLEET SECOND NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 07/03/257 March 2025 | Application to strike the company off the register |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Change of details for Silverfleet Capital Limited as a person with significant control on 2022-04-29 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 30/06/2130 June 2021 | Termination of appointment of Neil Patrick Macdougall as a director on 2021-06-30 |
| 01/09/201 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAY ASHTON |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / SILVERFLEET CAPITAL LIMITED / 12/04/2017 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RIDGWELL WHILEY / 12/04/2017 |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 12/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 5 FLEET PLACE LONDON LONDON EC4M 7RD |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 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 / GARETH RIDGWELL WHILEY / 28/05/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 28/05/2012 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 NEW FETTER LANE LONDON EC4A 1HH |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN RIHON |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 / JEAN LOU RIHON / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RIDGWELL WHILEY / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | SECRETARY APPOINTED MR DARREN JAMES JORDAN |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY JAMES HASLETT |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DARREN JORDAN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HASLETT |
| 24/02/0924 February 2009 | SECTION 519 |
| 19/02/0919 February 2009 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELLY |
| 26/08/0826 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/086 May 2008 | COMPANY NAME CHANGED PPMC SECOND NOMINEES LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED PPMV SECOND NOMINEES LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 22/08/0322 August 2003 | S366A DISP HOLDING AGM 08/08/03 |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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