| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2018 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERGATE INVESTMENTS 2 LIMITED / 29/11/2019 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address FOURTH FLOOR YORK HOUSE 23 KINGSWAY LONDON UNITED KINGDOM WC2B 6UJ |
| 2021-04-07 |
insert address THIRD FLOOR 2 GLASS WHARF BRISTOL UNITED KINGDOM BS2 0EL |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
FOURTH FLOOR YORK HOUSE
23 KINGSWAY
LONDON
WC2B 6UJ
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED PAUL O'GRADY |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERGATE INVESTMENTS 2 LIMITED |
| 2018-06-14 |
update statutory_documents CESSATION OF WAHEED ALLI AS A PSC |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHEED ALLI |
| 2017-10-11 |
update statutory_documents CESSATION OF SILVERGATE INVESTMENTS LIMITED AS A PSC |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 2016-08-07 |
insert address FOURTH FLOOR YORK HOUSE 23 KINGSWAY LONDON UNITED KINGDOM WC2B 6UJ |
| 2016-08-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-04 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 18/12/2014 |
| 2014-12-04 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 24/11/2014 |
| 2014-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED RUTH ZITA WEBB |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 2014-01-07 |
delete address ALDWYCH HOUSE 81 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2014-01-07 |
insert address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-13 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update reg_address_care_of WAHEED ALLI / DAVID COLE => null |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
C/O WAHEED ALLI / DAVID COLE
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN
UNITED KINGDOM |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2012-12-04 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 01/05/2011 |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
C/O WAHEED ALLI
4TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HN |
| 2010-12-14 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-22 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 01/10/2009 |
| 2009-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/07 FROM:
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents COMPANY NAME CHANGED
NEWINCCO 493 LIMITED
CERTIFICATE ISSUED ON 12/01/06 |
| 2005-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |