SILVA CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED |
| 29/09/2029 September 2020 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 29/09/2029 September 2020 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS (UK) LIMITED |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, SECRETARY JTC TRUST COMPANY (UK) LIMITED |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 20/02/2020 February 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PTC DIRECTORS LIMITED / 21/10/2019 |
| 20/02/2020 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC TRUST COMPANY (UK) LIMITED / 21/10/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 25/01/1925 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 30/11/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | PURCHASE PRICE 07/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUEL LEITAO DE OLIVEIRA E SILVA |
| 19/01/1819 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 21/06/2014 |
| 01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | 21/06/12 NO CHANGES |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JOSEPH MCBURNEY |
| 30/03/1230 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
| 18/07/1118 July 2011 | 21/06/11 NO CHANGES |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 09/08/109 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 26/03/2009 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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