SILVER NOMINEES LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-13 · Other
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-05 · Other
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-26 · Charges
(E)Instrument
2019-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-26 · Charges
(E)Instrument
2019-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-26 · Charges
(E)Instrument
2019-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-21 · Charges
(E)Instrument
2019-08-21 · Other
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-30 · Charges
(E)FM1 - Mortgage or charge details
2008-06-30 · Charges
(E)FM1 - Mortgage or charge details
2008-06-30 · Charges
(E)FM1 - Mortgage or charge details
2008-06-30 · Charges
(E)Certificate of Registration of Charge
2008-06-30 · Charges
(E)Certificate of Registration of Charge
2008-06-30 · Charges
(E)Certificate of Registration of Charge
2008-06-30 · Charges
(E)Certificate of Registration of Charge
2008-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)Memorandum of satisfaction
2004-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-10 · Other
(E)Certificate of Registration of Charge
1996-08-10 · Charges
(E)Annual return
1996-06-13 · Annual Return
(E)Memorandum of satisfaction
1996-04-24 · Memorandum & Articles
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-15 · Other
(E)Certificate of Registration of Charge
1994-09-15 · Charges
(E)FX(i) - Return of first directors and secretary
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-26 | |
| (E)Instrument | Other | 2019-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-26 | |
| (E)Instrument | Other | 2019-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-26 | |
| (E)Instrument | Other | 2019-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-21 | |
| (E)Instrument | Other | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-10 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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