SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
Company number 09570788
- Company Overview for SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED (09570788)
- Filing history for SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED (09570788)
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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) |
|---|---|---|---|
| 12 Dec 2023 | CH03 | Secretary's details changed for Janet Treacy Pierce on 29 September 2023 | |
| 13 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 29 Sep 2023 | AD01 | Registered office address changed from North Row 64 North Row London W1J 5RL England to North Row 64 North Row London W1K 7DA on 29 September 2023 | |
| 25 Sep 2023 | AD01 | Registered office address changed from Park House 116 Park Street London W1K 6AF United Kingdom to North Row 64 North Row London W1J 5RL on 25 September 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr Marco Auletta on 15 April 2023 | |
| 10 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 03 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Nov 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 12 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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| 14 Jun 2018 | CH01 | Director's details changed for Miss Janet Treacy Paterson on 2 May 2018 | |
| 14 Jun 2018 | CH03 | Secretary's details changed for Janet Treacy Paterson on 2 May 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 19 Feb 2016 | AD01 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP England to Park House 116 Park Street London W1K 6AF on 19 February 2016 |