SILVERSTONE INVESTMENTS LIMITED — Filings & Documents (168)
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(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-10 · Address Change
(E)FNAR1 - Annual Return
2023-01-14 · Annual Return
(E)FNAR1 - Annual Return
2023-01-14 · Annual Return
(E)Amended document
2022-01-14 · Other
(E)Amended document
2022-01-14 · Other
(E)Amended document
2022-01-10 · Other
(E)Amended document
2022-01-10 · Other
(E)FNAR1 - Annual Return
2022-01-08 · Annual Return
(E)FNAR1 - Annual Return
2022-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-14 · Address Change
(E)FNSC1 - Return of Allotment
2021-04-27 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2021-02-22 · Other
(E)FNA1 - Notice of Removal of Auditor
2021-02-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNSC1 - Return of Allotment
2019-07-03 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-03 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-08 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-08 · Share Related
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-31 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-31 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-04 · Share Related
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-12 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-12 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-22 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-12 · Name Change
Certificate of Change of Name
2017-07-12 · Name Change
Certificate of Change of Name
2017-07-12 · Name Change
(E)FNSC1 - Return of Allotment
2017-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-04 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-04 · Share Related
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-25 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-25 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-05 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-05 · Share Related
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-13 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-13 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-10 · Share Related
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-27 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-10 | |
| (E)Amended document | Other | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-02-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-12 | |
| Certificate of Change of Name | Name Change | 2017-07-12 | |
| Certificate of Change of Name | Name Change | 2017-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 |
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