Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Nov 2022 |
AP01 |
Appointment of Chunyun Zhang as a director on 22 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Hongbin Liao as a director on 22 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Li Xiao as a director on 22 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Thomas Liu as a director on 22 November 2022
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Ms Maria Anguelova as a director on 5 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of William Waldorf Astor as a director on 5 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Joseph Vincent D’Ambrosia as a director on 26 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Waheed Alli as a director on 26 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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01 Sep 2021 |
PSC05 |
Change of details for Silvergate Topco Limited as a person with significant control on 12 August 2021
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26 Aug 2021 |
PSC05 |
Change of details for Silvergate Bidco Limited as a person with significant control on 12 August 2021
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24 Aug 2021 |
PSC05 |
Change of details for Silvergate Group Holdings Limited as a person with significant control on 12 August 2021
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18 May 2021 |
PSC05 |
Change of details for Silvergate Group Holdings Limited as a person with significant control on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 April 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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23 Jul 2020 |
AD02 |
Register inspection address has been changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG
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22 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
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