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SILVERPEAK NOMINEES LIMITED

Company number 13301159

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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 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	PSC04	Change of details for Mr Pietro Giacomo Strada as a person with significant control on 28 March 2024	View PDF Change of details for Mr Pietro Giacomo Strada as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC04	Change of details for Mrs Jane Linda Martin as a person with significant control on 28 March 2024	View PDF Change of details for Mrs Jane Linda Martin as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	AD01	Registered office address changed from 1-3 Pemberton Row 4th Floor London EC4A 3BG England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 April 2023	View PDF Registered office address changed from 1-3 Pemberton Row 4th Floor London EC4A 3BG England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC01	Notification of Jane Linda Martin as a person with significant control on 5 April 2023	View PDF Notification of Jane Linda Martin as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Jean-Paul Da Costa as a person with significant control on 5 April 2023	View PDF Cessation of Jean-Paul Da Costa as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC01	Notification of Pietro Giacomo Strada as a person with significant control on 5 April 2023	View PDF Notification of Pietro Giacomo Strada as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Jean-Paul Da Costa as a director on 5 April 2023	View PDF Termination of appointment of Jean-Paul Da Costa as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mrs Jane Linda Martin as a director on 5 April 2023	View PDF Appointment of Mrs Jane Linda Martin as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Pietro Giacomo Strada as a director on 5 April 2023	View PDF Appointment of Mr Pietro Giacomo Strada as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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