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SILVERGATE TRADING & CONSULTING LTD

Company number 06580134

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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)
02 Mar 2024 AA Micro company accounts made up to 31 December 2023
16 Feb 2024 CH04 Secretary's details changed for Sanco Dataform Ltd on 14 February 2024
16 Feb 2024 PSC05 Change of details for Camster Nominee Holding Ltd as a person with significant control on 16 February 2024
14 Feb 2024 AD01 Registered office address changed from 207 Regent Street London W1B 3HH England to 78 York Street London W1H 1DP on 14 February 2024
28 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
06 Jul 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 AD01 Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to 207 Regent Street London W1B 3HH on 21 April 2023
24 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 9 November 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 December 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-09
09 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
13 Apr 2019 AA Micro company accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
11 Aug 2018 CH01 Director's details changed for Mr. Edmund Fritz on 1 August 2018
11 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
01 Feb 2018 AA Micro company accounts made up to 31 December 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • EUR 100
03 May 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Feb 2017 AA Micro company accounts made up to 31 December 2016
24 Sep 2016 AA Micro company accounts made up to 31 December 2015