SILVERFLEET SECOND NOMINEES LIMITED
Company number 04861534 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 13 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 27 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 29 Apr 2022 | Change of details for Silverfleet Capital Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-08-10 with updates · 4 pages | View document |
| 30 Jun 2021 | Termination of appointment of Neil Patrick Macdougall as a director on 2021-06-30 · 1 page | View document |
| 1 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAY ASHTON | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 10 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / SILVERFLEET CAPITAL LIMITED / 12/04/2017 | View document |
| 2 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RIDGWELL WHILEY / 12/04/2017 | View document |
| 13 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 12/04/2017 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017 | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 5 FLEET PLACE LONDON LONDON EC4M 7RD | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012 | 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 / GARETH RIDGWELL WHILEY / 28/05/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 | View document |
| 8 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 28/05/2012 | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 NEW FETTER LANE LONDON EC4A 1HH | View document |
| 25 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN RIHON | View document |
| 10 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 20 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 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 / JEAN LOU RIHON / 21/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RIDGWELL WHILEY / 21/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009 | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | SECRETARY APPOINTED MR DARREN JAMES JORDAN | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JAMES HASLETT | View document |
| 18 Aug 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DIRECTOR APPOINTED DARREN JORDAN | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HASLETT | View document |
| 24 Feb 2009 | SECTION 519 | View document |
| 19 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELLY | View document |
| 26 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2008 | COMPANY NAME CHANGED PPMC SECOND NOMINEES LIMITED CERTIFICATE ISSUED ON 06/05/08 | View document |
| 1 Dec 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH | View document |
| 1 Dec 2007 | SECRETARY RESIGNED | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | COMPANY NAME CHANGED PPMV SECOND NOMINEES LIMITED CERTIFICATE ISSUED ON 17/05/05 | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 22 Aug 2003 | S366A DISP HOLDING AGM 08/08/03 | View document |
| 8 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |