SILVERIZE INVESTMENTS LIMITED — Filings & Documents (122)
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Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-21 · Other
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-11 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-05 · Charges
(E)Certificate of Registration of Charge
2012-06-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-18 · Charges
(E)Certificate of Registration of Charge
2007-01-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(E)Certificate of Registration of Charge
2004-05-10 · Charges
(E)FM1 - Mortgage or charge details
2004-05-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)Amended document
2004-01-15 · Other
(E)Amended document
2003-12-30 · Other
(E)Amended document
2003-12-30 · Other
(E)Amended document
2003-12-30 · Other
(E)Amended document
2003-12-30 · Other
(E)FSC1 - Return of Allotments
2003-11-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-23 · Other
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)Annual return
1995-05-27 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-27 · Other
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1992-07-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)Annual return
1992-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)Amended document | Other | 2004-01-15 | |
| (E)Amended document | Other | 2003-12-30 | |
| (E)Amended document | Other | 2003-12-30 | |
| (E)Amended document | Other | 2003-12-30 | |
| (E)Amended document | Other | 2003-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FIB - Return of allotments | Other | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-03-18 |
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