SILVERBURN INVESTMENT ADVISOR LIMITED

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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03/02/233 February 2023 Application to strike the company off the register

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19/01/2319 January 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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22/12/2122 December 2021 Full accounts made up to 2020-12-31

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23/11/2123 November 2021 Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

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22/11/2122 November 2021 Appointment of Mr. Paul Justin Denby as a director on 2021-11-11

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09/11/219 November 2021 Director's details changed for Mr. Simon Charles Travis on 2021-10-20

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04/11/214 November 2021 Appointment of Mr. Simon Charles Travis as a director on 2021-10-20

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04/11/214 November 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-10-20

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR VICHADA CHUANGDUMRONGSOMSUK

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20/04/2020 April 2020 DIRECTOR APPOINTED MISS CHERYL MAHER

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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02/05/192 May 2019 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COOPER

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29/10/1829 October 2018 DIRECTOR APPOINTED MS VICHADA CHUANGDUMRONGSOMSUK

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW

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17/09/1817 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES PLC / 31/10/2016

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA

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14/03/1714 March 2017 DIRECTOR APPOINTED MR TIMOTHY BARLOW

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14/03/1714 March 2017 DIRECTOR APPOINTED MR PETER FRANK COOPER

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER COLE

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14/03/1714 March 2017 DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON

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18/01/1718 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1718 January 2017 COMPANY NAME CHANGED HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED CERTIFICATE ISSUED ON 18/01/17

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01/12/161 December 2016 ADOPT ARTICLES 31/10/2016

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14/11/1614 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 50

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10/11/1610 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 35

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09/11/169 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 25

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08/11/168 November 2016 COMPANY NAME CHANGED HAMMERSON HSF SHELF CO LIMITED CERTIFICATE ISSUED ON 08/11/16

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/06/1610 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015

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22/06/1522 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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03/06/153 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ UNITED KINGDOM

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM

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19/01/1519 January 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014

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23/06/1423 June 2014 COMPANY NAME CHANGED HAMMERSON (BLUEWATER) LIMITED CERTIFICATE ISSUED ON 23/06/14

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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