THE SILVER LINE HELPLINE
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Appointment of Mr Richard Jonathan Hawtin as a director on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Denise Smith as a director on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Gary Francis Rycroft as a director on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Esther Louise Rantzen as a director on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Martin Clifford Jones as a director on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of James Matthew Batchelor as a director on 2022-11-30 |
| 05/12/225 December 2022 | Appointment of Mr Paul David Charles Farmer as a director on 2022-11-30 |
| 21/02/2221 February 2022 | Full accounts made up to 2021-03-31 |
| 31/01/2231 January 2022 | Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-01-31 |
| 30/01/2230 January 2022 | Registered office address changed from Tavis House Tavistock Square London WC1H 9NA England to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW BATCHELOR / 08/03/2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPHSON |
| 21/01/2021 January 2020 | ADOPT ARTICLES 13/01/2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIE ANDREWS |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM TRADE TOWER CALICO ROW LONDON ENGLAND SW11 3YH ENGLAND |
| 30/11/1930 November 2019 | ARTICLES OF ASSOCIATION |
| 22/10/1922 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2019 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGE UK |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE ASHCROFT |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HAMMOND |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MS DENISE SMITH |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR JAMES MATTHEW BATCHELOR |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GARY FRANCIS RYCROFT |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR MARTIN CLIFFORD JONES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GITTINS |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS RICKETTS |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINGWALL |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN SUMMERSKILL |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHINN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT WALSH |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ANDREW GEDDES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR BRETT WALSH |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GEOGHEGAN |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSE HUDSON-WILKIN |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS EILEEN MARIE HAMMOND |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 21/11/1721 November 2017 | ALTER ARTICLES 23/10/2017 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | ARTICLES OF ASSOCIATION |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURSTOW |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN AVRIL CHINN / 18/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS HARFORD RICKETTS / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BERNADETTE GITTINS / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAME ESTHER LOUISE RANTZEN / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON PAUL KENNETH BURSTOW / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE RACHEL ASHCROFT / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIAN DINGWALL / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK GEOGHEGAN / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REVD ROSE JOSEPHINE HUDSON-WILKIN / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ALISON JACKSON / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOSEPHSON / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JEFFREY PETER SUMMERSKILL / 18/07/2017 |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE ANDREWS / 18/07/2017 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS JACQUELINE BERNADETTE GITTINS |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MRS LORRAINE ALISON JACKSON |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY FITZGERALD |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOSEPHSON |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED BEN JEFFREY PETER SUMMERSKILL |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED JAMES CHRISTIAN DINGWALL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELCHER |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SAYER |
| 14/04/1614 April 2016 | 21/03/16 NO MEMBER LIST |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON PAUL KENNETH BURSTOW / 07/05/2015 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JOCELYN SAYER / 21/03/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JOCELYN SAYER / 21/03/2016 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR PIERS HARFORD RICKETTS |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED REVD ROSE JOSEPHINE HUDSON-WILKIN |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCMINN |
| 27/03/1527 March 2015 | 21/03/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER LOUISE RANTZEN / 01/01/2015 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 01/04/141 April 2014 | 21/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK GEOGHEGAN / 21/03/2014 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BELCHER |
| 09/04/139 April 2013 | 21/03/13 NO MEMBER LIST |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 21/03/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED RT HON PAUL KENNETH BURSTOW |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED LADY SUSAN AVRIL CHINN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MS SUSAN JOCELYN SAYER |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MS SOPHIE ANDREWS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED DR ALEXANDER MCMINN |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ANDREWS |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MRS JANE RACHEL ASHCROFT |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MS SOPHIE ANDREWS |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED GARY GERALD FITZGERALD |
| 03/07/123 July 2012 | DIRECTOR APPOINTED PROFESSOR PATRICK GEOGHEGAN |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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