SILVER HOST LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-19 · Charges
(E)Instrument
2022-09-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-10 · Charges
(E)Instrument
2022-08-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-10 · Charges
(E)Instrument
2022-08-10 · Other
(E)Certificate of Registration of Charge
2022-08-10 · Charges
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-04 · Charges
(E)Instrument
2018-05-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-04 · Charges
(E)Instrument
2018-05-04 · Other
(E)Certificate of Registration of Charge
2018-05-04 · Charges
(E)Certificate of Registration of Charge
2018-05-04 · Charges
(E)Amended document
2017-11-29 · Other
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-22 · Charges
(E)Certificate of Registration of Charge
2006-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)Memorandum of satisfaction
2001-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-31 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-25 · Other
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
Certificate of Incorporation
1996-07-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-19 | |
| (E)Instrument | Other | 2022-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-10 | |
| (E)Instrument | Other | 2022-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-10 | |
| (E)Instrument | Other | 2022-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-04 | |
| (E)Instrument | Other | 2018-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-04 | |
| (E)Instrument | Other | 2018-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-04 | |
| (E)Amended document | Other | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-31 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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