SILVERBURN INVESTMENT ADVISOR LIMITED

Company number 09075463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2020 AP01 Appointment of Miss Cheryl Maher as a director on 2 April 2020
20 Apr 2020 TM01 Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2 April 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
02 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
02 May 2019 TM01 Termination of appointment of Peter Frank Cooper as a director on 30 April 2019
29 Oct 2018 AP01 Appointment of Ms Vichada Chuangdumrongsomsuk as a director on 11 October 2018
29 Oct 2018 TM01 Termination of appointment of Timothy George Barlow as a director on 11 October 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
21 Jun 2018 PSC05 Change of details for Hammerson Uk Properties Plc as a person with significant control on 31 October 2016
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Martin Plocica as a director on 17 March 2017
14 Mar 2017 AP01 Appointment of Mr Timothy Barlow as a director on 13 March 2017
14 Mar 2017 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 13 March 2017
14 Mar 2017 AP01 Appointment of Mr Peter Frank Cooper as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 13 March 2017
18 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
18 Jan 2017 CONNOT Change of name notice
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 50
14 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 35
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 25