SILVERTHORNE RTM COMPANY LIMITED

Company Documents

Date	Description
29/09/2529 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
11/08/2511 August 2025 New	Confirmation statement made on 2025-08-11 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
24/09/2424 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
24/08/2424 August 2024	Appointment of Mr Philip John Hewson as a director on 2024-07-23 View Document
24/08/2424 August 2024	Termination of appointment of Charles Paul D’Auria as a director on 2024-07-29 View Document
23/08/2423 August 2024	Termination of appointment of Matthew James Eve as a director on 2024-01-17 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-11 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Total exemption full accounts made up to 2022-12-31 View Document
22/09/2322 September 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 View Document
23/08/2323 August 2023	Appointment of Mr Charles Paul D’Auria as a director on 2022-10-18 View Document
23/08/2323 August 2023	Confirmation statement made on 2023-08-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/05/2217 May 2022	Registered office address changed from C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH to 19 Silverthorne Loft Apartments 400 Albany Road London SE5 0DJ on 2022-05-17 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/09/1924 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
02/10/182 October 2018	31/12/17 UNAUDITED ABRIDGED View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR DONOVAN JUSTICE View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR HANNAH LADKIN View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR PUSHPA ARABINDOO View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

25/10/1725 October 2017	DIRECTOR APPOINTED MR LUIS CASTRO View Document
25/09/1725 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
28/04/1628 April 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMISKEY View Document
28/04/1628 April 2016	DIRECTOR APPOINTED MR STEPHEN BAYLEY View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/09/1523 September 2015	11/08/15 NO MEMBER LIST View Document
29/04/1529 April 2015	DIRECTOR APPOINTED MR GEORGE GARDINER View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
19/09/1419 September 2014	11/08/14 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/10/1318 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/09/132 September 2013	11/08/13 NO MEMBER LIST View Document
22/05/1322 May 2013	DIRECTOR APPOINTED DR MATTHEW JAMES EVE View Document
21/05/1321 May 2013	DIRECTOR APPOINTED DR PUSHPA GOWRY ARABINDOO View Document
21/05/1321 May 2013	DIRECTOR APPOINTED MRS ISABEL DEOLINDA ROW View Document
10/05/1310 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
10/05/1310 May 2013	PREVSHO FROM 31/08/2013 TO 31/12/2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
21/08/1221 August 2012	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM FLAT 11 SILVERTHORNE LOFTS 400 ALBANY ROAD LONDON CITY OF LONDON SE5 0DJ View Document
21/08/1221 August 2012	11/08/12 NO MEMBER LIST View Document
08/09/118 September 2011	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 26 SILVERTHORNE LOFTS 400 ALBANY ROAD LONDON SE5 0DJ View Document
11/08/1111 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SILVERTHORNE RTM COMPANY LIMITED

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