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SILVERFLEET FOURTH NOMINEES LIMITED - 1, Carter Lane, London, EC4V 5ER, United Kingdom
Company Information
- Company registration number
- 04851120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Carter Lane
- London
- EC4V 5ER
- England 1, Carter Lane, London, EC4V 5ER, England UK
Management
- Managing Directors
- JORDAN, Darren James
- MACDOUGALL, Neil Patrick
- WHILEY, Gareth Ridgwell
- Company secretaries
- JORDAN, Darren James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-30
- Age Of Company 2003-07-30 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Silverfleet Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PPMC FOURTH NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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SILVERFLEET FOURTH NOMINEES LIMITED Company Description
- SILVERFLEET FOURTH NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04851120. Its current trading status is "live". It was registered 2003-07-30. It was previously called PPMC FOURTH NOMINEES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 .
Get SILVERFLEET FOURTH NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silverfleet Fourth Nominees Limited - 1, Carter Lane, London, EC4V 5ER, United Kingdom
- 2003-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-19) - AA
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-05-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-14) - CS01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
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accounts-with-accounts-type-full (2017-05-02) - AA
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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change-person-director-company-with-change-date (2017-04-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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accounts-with-accounts-type-full (2012-04-25) - AA
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-09-01) - 288b
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legacy (2009-09-01) - 288a
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legacy (2009-08-18) - 363a
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legacy (2009-05-07) - 288a
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miscellaneous (2009-02-24) - MISC
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auditors-resignation-company (2009-02-20) - AUD
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legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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memorandum-articles (2008-05-08) - MEM/ARTS
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certificate-change-of-name-company (2008-05-06) - CERTNM
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legacy (2008-10-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-07-30) - 363a
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legacy (2007-12-01) - 288b
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legacy (2007-12-01) - 287
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legacy (2007-12-01) - 288a
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legacy (2007-11-07) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-08-08) - 363a
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legacy (2006-06-08) - 288c
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legacy (2006-02-20) - 288b
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legacy (2006-02-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-08-03) - 363a
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legacy (2005-08-31) - 288c
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certificate-change-of-name-company (2005-05-17) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-05) - 288c
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legacy (2004-09-21) - 288b
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legacy (2004-08-11) - 363a
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legacy (2004-05-11) - 288a
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legacy (2004-01-30) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-22) - 225
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resolution (2003-08-22) - RESOLUTIONS
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legacy (2003-08-30) - 288a
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legacy (2003-12-04) - 288c
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incorporation-company (2003-07-30) - NEWINC