SILVEROSE COMPANY LIMITED — Filings & Documents (84)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-08 · Other
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-21 · Address Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)Certificate of Registration of Charge
2016-10-19 · Charges
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-11 · Charges
(E)Certificate of Registration of Charge
2007-09-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-04 · Charges
(E)Certificate of Registration of Charge
2005-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)Memorandum of satisfaction
1995-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)Memorandum of satisfaction
1993-04-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-27 · Other
(E)Certificate of Registration of Charge
1992-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-08 · Other
(E)Certificate of Registration of Charge
1992-10-08 · Charges
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)Annual return
1992-03-20 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Ordinary resolution
1990-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-07 · Other
(E)FIB - Return of allotments
1990-02-07 · Other
(E)Memorandum & Articles of Association
1989-09-01 · Memorandum & Articles
(E)Statutory Declaration
1989-09-01 · Other
Certificate of Incorporation
1989-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-07 | |
| (E)FIB - Return of allotments | Other | 1990-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-01 | |
| (E)Statutory Declaration | Other | 1989-09-01 | |
| Certificate of Incorporation | Incorporation | 1989-09-01 |
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