SILVER CROSS MEDICAL GROUP LIMITED — Filings & Documents (103)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNSC1 - Return of Allotment
2026-03-16 · Share Related
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-09-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-07 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-27 · Other
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)Amended document
2007-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)Amended document
2006-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-29 · Address Change
(E)Amended document
2004-09-15 · Other
(E)Amended document
2004-09-15 · Other
(E)Amended document
2004-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-10 · Director/Secretary Change
Certificate of Change of Name
2004-04-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-05 · Share Related
(E)FSC11 - Notification of change of share capital structure
2001-11-05 · Share Related
(E)Ordinary resolution
2001-11-05 · Other
Certificate of Incorporation on Change of Name
2001-06-11 · Name Change
(E)Special resolution for change of name
2001-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)Special resolution for change of name
2001-03-07 · Other
Certificate of Incorporation on Change of Name
2001-03-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-18 · Other
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)Amended document | Other | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)Amended document | Other | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-29 | |
| (E)Amended document | Other | 2004-09-15 | |
| (E)Amended document | Other | 2004-09-15 | |
| (E)Amended document | Other | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| Certificate of Change of Name | Name Change | 2004-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-11-05 | |
| (E)Ordinary resolution | Other | 2001-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-11 | |
| (E)Special resolution for change of name | Other | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)Special resolution for change of name | Other | 2001-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-27 |
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