SILVER CREATION COMPANY LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-15 · Other
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
(E)Memorandum of satisfaction
2001-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)Memorandum of satisfaction
2000-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-17 · Memorandum & Articles
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)Annual return
1995-09-21 · Annual Return
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)Annual return
1994-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)Annual return
1990-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-10 · Other
(E)Certificate of Registration of Charge
1988-10-10 · Charges
(E)Annual return
1988-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)FVIII - Annual return by certificate of no change
1987-07-10 · Annual Return
(E)Annual return
1986-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-02 · Other
(E)Annual return
1985-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-10 · Other
(E)Notice of registered office and any change thereof
1984-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-10 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-10 |
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