SILVERCLOUD MANAGEMENT HOLDINGS LIMITED
Company number 07556479
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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) |
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21 Dec 2016 | TM02 | Termination of appointment of John Michael Townley as a secretary on 12 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016 | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 10 March 2015
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31 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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24 Feb 2016 | AP03 | Appointment of Mr John Michael Townley as a secretary on 24 February 2016 | |
24 Feb 2016 | TM02 | Termination of appointment of Antionette Catherine Ellen Vanderpuije as a secretary on 24 February 2016 | |
03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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19 Nov 2014 | TM01 | Termination of appointment of Andrew David Walford as a director on 18 November 2014 | |
17 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jul 2014 | AP01 | Appointment of Marc Andrew Newson as a director on 14 April 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
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11 Mar 2014 | TM01 | Termination of appointment of Maria Giron Davila as a director | |
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2013 | AP01 | Appointment of Maria Eugenia Giron Davila as a director | |
04 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
14 Nov 2012 | AP01 | Appointment of Mr Mark Adrian Kirkland as a director | |
14 Nov 2012 | AP01 | Appointment of Andrew David Walford as a director | |
14 Nov 2012 | TM01 | Termination of appointment of Benjamin Shaw as a director | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jun 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
04 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
21 Mar 2011 | AP01 | Appointment of Benjamin Howard Shaw as a director | |
21 Mar 2011 | CERT8A | Commence business and borrow |