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SILVER BIRCH FINANCE HOLDINGS LIMITED

Company number 13339067

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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)
09 Sep 2026 TM01 Termination of appointment of Paul Daniel Rolles as a director on 9 September 2026
03 Sep 2026 AP01 Appointment of Mr. Erik Juan Arveschoug as a director on 3 September 2026
05 May 2026 CS01 Confirmation statement made on 23 April 2026 with updates
05 May 2026 TM02 Termination of appointment of Boston Registrars and Nominees Limited as a secretary on 5 May 2026
05 May 2026 AP03 Appointment of Ms Luanna Maree Schultz as a secretary on 5 May 2026
06 Feb 2026 AA Group of companies' accounts made up to 30 April 2025
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • USD 131.73
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • USD 131.73
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • USD 131.73
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • USD 131.73
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • USD 127.88
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • USD 127.88
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 125.71
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 125.71
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 123.93
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 123.93
19 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 123.1
19 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 121.56
19 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 120.02
19 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 118.48
19 Nov 2025 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • USD 116.94
29 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with updates
05 Mar 2025 TM01 Termination of appointment of Christopher James Ruse as a director on 17 February 2025
16 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 November 2024
  • USD 115.4