SILVERPOT INVESTMENTS LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2020-07-10 · Other
Information sheet re S.751(1)
2020-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-20 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-27 · Address Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)Special resolution
2011-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-29 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-15 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Ordinary resolution
1986-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-07 · Other
(E)FIB - Return of allotments
1986-02-07 · Other
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-28 · Address Change
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)FIB - Return of allotments
1980-11-12 · Other
(E)Ordinary resolution
1980-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-05 · Other
(E)Notice of registered office and any change thereof
1980-09-18 · Address Change
(E)Annual return
1980-09-18 · Annual Return
(E)Annual return
1979-11-24 · Annual Return
(E)Annual return
1979-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-09 · Address Change
(E)Annual return
1977-04-04 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)Annual return
1974-12-31 · Annual Return
(E)Annual return
1974-01-19 · Annual Return
(E)Memorandum & Articles of Association
1973-11-06 · Memorandum & Articles
(E)Statutory Declaration
1973-11-06 · Other
Certificate of Incorporation
1973-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1973-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-10 | |
| Information sheet re S.751(1) | Other | 2020-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)Special resolution | Other | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Ordinary resolution | Other | 1986-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-28 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)FIB - Return of allotments | Other | 1980-11-12 | |
| (E)Ordinary resolution | Other | 1980-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-18 | |
| (E)Annual return | Annual Return | 1980-09-18 | |
| (E)Annual return | Annual Return | 1979-11-24 | |
| (E)Annual return | Annual Return | 1979-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-09 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)Annual return | Annual Return | 1974-12-31 | |
| (E)Annual return | Annual Return | 1974-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-06 | |
| (E)Statutory Declaration | Other | 1973-11-06 | |
| Certificate of Incorporation | Incorporation | 1973-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-06 |
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