| Date | Description |
|---|
| 2025-01-06 |
delete source_ip 62.233.124.243 |
| 2025-01-06 |
insert source_ip 46.30.215.158 |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, NO UPDATES |
| 2024-08-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category FULL => 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 |
| 2022-12-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-19 |
insert address 85 Great Portland Street
London, W1W 7LT |
| 2022-09-19 |
insert alias Silverbrook Capital Management Ltd. |
| 2022-09-19 |
insert index_pages_linkeddomain goldminemedia.co.uk |
| 2022-09-19 |
insert phone +44 20 3239 8171 |
| 2022-09-19 |
update primary_contact null => 85 Great Portland Street
London, W1W 7LT |
| 2022-09-19 |
update robots_txt_status www.silverbrookcm.com: 200 => 404 |
| 2022-08-17 |
delete address 85 Great Portland Street
London, W1W 7LT |
| 2022-08-17 |
delete alias Silverbrook Capital Management Ltd. |
| 2022-08-17 |
delete index_pages_linkeddomain goldminemedia.co.uk |
| 2022-08-17 |
delete phone +44 20 3239 8171 |
| 2022-08-17 |
update primary_contact 85 Great Portland Street
London, W1W 7LT => null |
| 2022-08-17 |
update robots_txt_status www.silverbrookcm.com: 404 => 200 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-03 |
insert address 85 Great Portland Street
London, W1W 7LT |
| 2021-09-03 |
insert alias Silverbrook Capital Management Ltd. |
| 2021-09-03 |
insert index_pages_linkeddomain goldminemedia.co.uk |
| 2021-09-03 |
insert phone +44 20 3239 8171 |
| 2021-09-03 |
update primary_contact null => 85 Great Portland Street
London, W1W 7LT |
| 2021-09-03 |
update robots_txt_status www.silverbrookcm.com: 200 => 404 |
| 2021-07-27 |
delete address 85 Great Portland Street
London, W1W 7LT |
| 2021-07-27 |
delete alias Silverbrook Capital Management Ltd. |
| 2021-07-27 |
delete index_pages_linkeddomain goldminemedia.co.uk |
| 2021-07-27 |
delete phone +44 20 3239 8171 |
| 2021-07-27 |
update primary_contact 85 Great Portland Street
London, W1W 7LT => null |
| 2021-07-27 |
update robots_txt_status www.silverbrookcm.com: 404 => 200 |
| 2021-06-26 |
insert address 85 Great Portland Street
London, W1W 7LT |
| 2021-06-26 |
insert alias Silverbrook Capital Management Ltd. |
| 2021-06-26 |
insert index_pages_linkeddomain goldminemedia.co.uk |
| 2021-06-26 |
insert phone +44 20 3239 8171 |
| 2021-06-26 |
update primary_contact null => 85 Great Portland Street
London, W1W 7LT |
| 2021-06-26 |
update robots_txt_status www.silverbrookcm.com: 200 => 404 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
update description |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-02 |
delete address 85 Great Portland Street
London, W1W 7LT |
| 2020-10-02 |
delete alias Silverbrook Capital Management Ltd. |
| 2020-10-02 |
delete index_pages_linkeddomain goldminemedia.co.uk |
| 2020-10-02 |
delete phone +44 20 3239 8171 |
| 2020-10-02 |
update primary_contact 85 Great Portland Street
London, W1W 7LT => null |
| 2020-10-02 |
update robots_txt_status www.silverbrookcm.com: 404 => 200 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents 05/02/18 STATEMENT OF CAPITAL GBP 40000 |
| 2019-01-09 |
insert contact_pages_linkeddomain goldminemedia.co.uk |
| 2018-12-07 |
delete address 52 BROOK STREET LONDON W1K 5DS |
| 2018-12-07 |
insert address 1ST FLOOR 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-12-07 |
update registered_address |
| 2018-12-02 |
delete address Brook Street
Mayfair, London
W1K 5DS |
| 2018-12-02 |
delete contact_pages_linkeddomain goldminemedia.co.uk |
| 2018-12-02 |
delete source_ip 95.131.64.55 |
| 2018-12-02 |
insert address 85 Great Portland Street
London, W1W 7LT |
| 2018-12-02 |
insert source_ip 62.233.124.243 |
| 2018-12-02 |
update primary_contact Brook Street
Mayfair, London
W1K 5DS => 85 Great Portland Street
London, W1W 7LT |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
52 BROOK STREET
LONDON
W1K 5DS |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-03 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-06-09 |
update account_category SMALL => FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-11 |
update statutory_documents SECOND FILING WITH MUD 08/10/14 FOR FORM AR01 |
| 2014-12-07 |
delete address 52 BROOK STREET LONDON ENGLAND W1K 5DS |
| 2014-12-07 |
insert address 52 BROOK STREET LONDON W1K 5DS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-07 |
update account_ref_month 10 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-10-07 |
delete address 43-45 DORSET STREET DORSET STREET LONDON ENGLAND W1U 7NA |
| 2014-10-07 |
insert address 52 BROOK STREET LONDON ENGLAND W1K 5DS |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, 43-45 DORSET STREET, DORSET STREET, LONDON, W1U 7NA, ENGLAND |
| 2014-05-23 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 80000 |
| 2014-05-07 |
insert company_previous_name SILVERWOOD CAPITAL CORPORATION LIMITED |
| 2014-05-07 |
update name SILVERWOOD CAPITAL CORPORATION LIMITED => SILVERBROOK CAPITAL MANAGEMENT LIMITED |
| 2014-04-10 |
update statutory_documents COMPANY NAME CHANGED SILVERWOOD CAPITAL CORPORATION LIMITED
CERTIFICATE ISSUED ON 10/04/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address SUITE 110 CARRINGTON HOUSE 6 HERTFORD STREET LONDON W1J 7RE |
| 2013-12-07 |
insert address 43-45 DORSET STREET DORSET STREET LONDON ENGLAND W1U 7NA |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, SUITE 110 CARRINGTON HOUSE, 6 HERTFORD STREET, LONDON, W1J 7RE |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN HOWARD |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORION TAMARY |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAOUL HOURI |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOLFE |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ORION TAMARY |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ORION TAMARY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-24 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-10-14 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-11-05 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-10-25 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-12-23 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOOLFE / 22/12/2009 |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWMAN |
| 2009-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
C/O FISHER SASSOON & MARKS, FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS; AMEND |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |