SILVERGOLD HOLDINGS LIMITED — Filings & Documents (89)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(E)Instrument
2023-12-22 · Other
(E)Certificate of Registration of Charge
2023-12-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-23 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-12-18 · Charges
(E)Instrument
2019-12-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-18 · Charges
(E)Instrument
2019-12-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-18 · Charges
(E)Instrument
2019-12-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-18 · Charges
(E)Instrument
2019-12-18 · Other
(E)Certificate of Registration of Charge
2019-12-18 · Charges
(E)Certificate of Registration of Charge
2019-12-18 · Charges
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)Certificate of Registration of Charge
2016-12-29 · Charges
(E)Certificate of Registration of Charge
2016-12-29 · Charges
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)Amended document
2015-10-22 · Other
(E)Amended document
2015-10-22 · Other
(E)Amended document
2015-10-22 · Other
(E)Amended document
2015-10-22 · Other
(E)Amended document
2015-10-22 · Other
(E)Amended document
2015-10-22 · Other
(E)Amended document
2015-09-08 · Other
(E)Amended document
2015-09-08 · Other
(E)Amended document
2015-09-08 · Other
(E)Amended document
2015-09-08 · Other
(E)Amended document
2015-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)Amended document
2015-07-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-08 · Address Change
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-09 · Charges
(E)Certificate of Registration of Charge
2012-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-29 · Charges
(E)FM1 - Mortgage or charge details
2009-12-29 · Charges
(E)Certificate of Registration of Charge
2009-12-29 · Charges
(E)Certificate of Registration of Charge
2009-12-29 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-05-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-01-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-11-24 · Charges
(E)Certificate of Registration of Charge
2006-11-24 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)Certificate of Registration of Charge
2004-08-20 · Charges
(E)FM1 - Mortgage or charge details
2004-08-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FSC1 - Return of Allotments
2004-06-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-30 · Incorporation
(E)Memorandum & Articles of Association
2004-04-30 · Memorandum & Articles
Certificate of Incorporation
2004-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (E)Instrument | Other | 2023-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-18 | |
| (E)Instrument | Other | 2019-12-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-18 | |
| (E)Instrument | Other | 2019-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-18 | |
| (E)Instrument | Other | 2019-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-18 | |
| (E)Instrument | Other | 2019-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)Amended document | Other | 2015-10-22 | |
| (E)Amended document | Other | 2015-10-22 | |
| (E)Amended document | Other | 2015-10-22 | |
| (E)Amended document | Other | 2015-10-22 | |
| (E)Amended document | Other | 2015-10-22 | |
| (E)Amended document | Other | 2015-10-22 | |
| (E)Amended document | Other | 2015-09-08 | |
| (E)Amended document | Other | 2015-09-08 | |
| (E)Amended document | Other | 2015-09-08 | |
| (E)Amended document | Other | 2015-09-08 | |
| (E)Amended document | Other | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)Amended document | Other | 2015-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-30 | |
| Certificate of Incorporation | Incorporation | 2004-04-30 |
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