SILVERFLEET SECOND FP LIMITED
Company number 05996103 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Full accounts made up to 2025-12-31 · 10 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 10 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 12 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 12 pages | View document |
| 30 Jun 2021 | Termination of appointment of Neil Patrick Macdougall as a director on 2021-06-30 · 1 page | View document |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 May 2020 | DIRECTOR APPOINTED MR GARETH RIDGWELL WHILEY | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAY ASHTON | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 17 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017 | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / SILVERFLEET CAPITAL PARTNERS LLP / 12/04/2017 | View document |
| 24 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 12/04/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017 | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 5 FLEET PLACE LONDON LONDON EC4M 7RD | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 28/05/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012 | View document |
| 8 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 28/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 NEW FETTER LANE LONDON EC4R 1HH | View document |
| 25 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | 22/10/10 NO CHANGES | View document |
| 20 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 21/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 21/10/2009 | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JAMES HASLETT | View document |
| 21 Sep 2009 | SECRETARY APPOINTED MR DARREN JAMES JORDAN | View document |
| 7 May 2009 | DIRECTOR APPOINTED DARREN JORDAN | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HASLETT | View document |
| 27 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2009 | SECTION 519 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 May 2008 | ALTER MEM AND ARTS 28/04/2008 | View document |
| 7 May 2008 | COMPANY NAME CHANGED PPMCP FOUNDER PARTNER LIMITED CERTIFICATE ISSUED ON 07/05/08 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 4 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2006 | COMPANY NAME CHANGED DE FACTO 1440 LIMITED CERTIFICATE ISSUED ON 13/12/06 | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |