Silver Grant International Holdings Group Limited — Filings & Documents (741)
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(E)Instrument
2016-10-26 · Other
(E)Certificate of Registration of Charge
2016-10-26 · Charges
(E)Certificate of Registration of Charge
2016-10-26 · Charges
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Accounts / Financial Statements
2016-07-12 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-13 · Charges
(E)Instrument
2016-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-08 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)Accounts / Financial Statements
2015-06-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)Special resolution
2014-10-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-13 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-13 · Other
(E)Altered Articles of Association
2014-10-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)Accounts / Financial Statements
2014-06-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)Accounts / Financial Statements
2013-05-31 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-05-31 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-07 · Other
(E)Accounts / Financial Statements
2012-06-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)Accounts / Financial Statements
2011-05-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-05-24 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-05-24 · Other
(E)FSC1 - Return of Allotments
2011-04-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)Accounts / Financial Statements
2010-06-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)Amended document
2009-07-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-06-30 · Charges
(E)Certificate of Registration of Charge
2009-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)Accounts / Financial Statements
2009-06-22 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-22 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)Accounts / Financial Statements
2008-06-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)Accounts / Financial Statements
2007-06-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-12-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)Accounts / Financial Statements
2006-07-07 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)Special resolution
2006-06-02 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-02 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-05-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-11 · Memorandum & Articles
(E)Agreement or contract
2006-04-07 · Other
(E)FSC1 - Return of Allotments
2006-04-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-07 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2016-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-13 | |
| (E)Instrument | Other | 2016-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)Special resolution | Other | 2014-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-31 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-05-31 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-05-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)Amended document | Other | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)Special resolution | Other | 2006-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-11 | |
| (E)Agreement or contract | Other | 2006-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 |
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