SILVERGATE TRADING & CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 02/03/242 March 2024 | Micro company accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Secretary's details changed for Sanco Dataform Ltd on 2024-02-14 |
| 16/02/2416 February 2024 | Change of details for Camster Nominee Holding Ltd as a person with significant control on 2024-02-16 |
| 14/02/2414 February 2024 | Registered office address changed from 207 Regent Street London W1B 3HH England to 78 York Street London W1H 1DP on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to 207 Regent Street London W1B 3HH on 2023-04-21 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | COMPANY NAME CHANGED SILVERGATE BELLEVUE LTD CERTIFICATE ISSUED ON 11/11/19 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 13/04/1913 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 11/08/1811 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDMUND FRITZ / 01/08/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 01/08/16 STATEMENT OF CAPITAL EUR 100 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/02/175 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 44A BROOKFIELD GARDENS R/O WEST KIRBY WIRRAL CH48 4EL |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY A. HANIEL LTD |
| 31/08/1631 August 2016 | CORPORATE SECRETARY APPOINTED SANCO DATAFORM LTD |
| 21/04/1621 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 01/01/151 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 22/06/2011 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ UNITED KINGDOM |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED SLOKO LTD CERTIFICATE ISSUED ON 24/02/11 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED EDMUND FRITZ |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRAUSE |
| 09/12/109 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/06/2010 |
| 09/12/109 December 2010 | COMPANY NAME CHANGED SLOT CONSULTING LTD CERTIFICATE ISSUED ON 09/12/10 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 27 OLD GLOUCESTER STREET MONOMARK HOUSE LONDON WC1N 3XX |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRAUSE / 01/01/2010 |
| 31/05/1031 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/05/1031 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/01/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | COMPANY NAME CHANGED SLOT LOGISTIK CONSULTING LTD CERTIFICATE ISSUED ON 18/09/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 13/05/0813 May 2008 | SECRETARY APPOINTED A. HANIEL LTD |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MICHAEL KRAUSE |
| 13/05/0813 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 29/04/0829 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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