(AA) Small company accounts for the period up to 2022-12-31
filed on: 29th, December 2023
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 20th, December 2022
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 26th, August 2021
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 6th, October 2020
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 6th, September 2019
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 26th, September 2018
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Capital Tower 91 Waterloo Road London SE1 8RT. Change occurred on 2018-07-24. Company's previous address: Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom.
filed on: 24th, July 2018
| address
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(1 page)
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(AA) Small company accounts for the period up to 2016-12-31
filed on: 29th, September 2017
| accounts
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(8 pages)
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(AD01) New registered office address Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Change occurred on 2017-07-27. Company's previous address: 43 London Wall London EC2M 5TF.
filed on: 27th, July 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-11
filed on: 14th, December 2015
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-11
filed on: 12th, December 2014
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 4th, September 2014
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-11
filed on: 18th, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-12-18: 230001.00 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 25th, June 2013
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-11
filed on: 7th, January 2013
| annual return
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Free Download
(4 pages)
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(AP01) New director was appointed on 2012-11-06
filed on: 6th, November 2012
| officers
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(2 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 1st, October 2012
| accounts
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Free Download
(13 pages)
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(CERTNM) Company name changed silkroutefinancial (uk) LIMITEDcertificate issued on 13/03/12
filed on: 13th, March 2012
| change of name
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-11
filed on: 22nd, December 2011
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2011-10-20
filed on: 20th, October 2011
| officers
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(1 page)
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(AA) Full accounts data made up to 2010-12-31
filed on: 3rd, June 2011
| accounts
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Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-11
filed on: 14th, December 2010
| annual return
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Free Download
(3 pages)
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(CH01) On 2010-10-13 director's details were changed
filed on: 13th, October 2010
| officers
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(2 pages)
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(CH01) On 2010-10-13 director's details were changed
filed on: 13th, October 2010
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 21st, June 2010
| accounts
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Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-11
filed on: 7th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2009-12-29 director's details were changed
filed on: 7th, January 2010
| officers
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(2 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 14th, August 2009
| accounts
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Free Download
(14 pages)
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(288b) On 2009-05-01 Appointment terminated director
filed on: 1st, May 2009
| officers
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(1 page)
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(288b) On 2009-05-01 Appointment terminated secretary
filed on: 1st, May 2009
| officers
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(1 page)
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(288a) On 2009-02-12 Director appointed
filed on: 12th, February 2009
| officers
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Free Download
(1 page)
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(123) Gbp nc 101000/231000/12/08
filed on: 12th, February 2009
| capital
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(2 pages)
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(288b) On 2009-02-11 Appointment terminated director
filed on: 11th, February 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-02-11 Appointment terminated secretary
filed on: 11th, February 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-02-11 Secretary appointed
filed on: 11th, February 2009
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-12-15 - Annual return with full member list
filed on: 15th, December 2008
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 15th, December 2008
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association
filed on: 5th, November 2008
| resolution
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, November 2008
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 17/10/08
filed on: 5th, November 2008
| capital
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, November 2008
| incorporation
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Free Download
(13 pages)
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(CERTNM) Company name changed srf ib & finance (uk) LIMITEDcertificate issued on 31/10/08
filed on: 30th, October 2008
| change of name
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Free Download
(5 pages)
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(287) Registered office changed on 10/06/2008 from office 333,craven house 121 kingsway london WC2B 6PA
filed on: 10th, June 2008
| address
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Free Download
(1 page)
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(288a) On 2008-02-12 New director appointed
filed on: 12th, February 2008
| officers
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(2 pages)
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(288a) On 2008-02-12 New director appointed
filed on: 12th, February 2008
| officers
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(2 pages)
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(288a) On 2008-01-03 New secretary appointed
filed on: 3rd, January 2008
| officers
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(2 pages)
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(288b) On 2008-01-03 Director resigned
filed on: 3rd, January 2008
| officers
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(1 page)
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(288b) On 2008-01-03 Secretary resigned
filed on: 3rd, January 2008
| officers
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(1 page)
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(288a) On 2008-01-03 New secretary appointed
filed on: 3rd, January 2008
| officers
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(2 pages)
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(288a) On 2008-01-03 New director appointed
filed on: 3rd, January 2008
| officers
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(2 pages)
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(288b) On 2008-01-03 Secretary resigned
filed on: 3rd, January 2008
| officers
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(1 page)
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(288a) On 2008-01-03 New director appointed
filed on: 3rd, January 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-01-03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008-01-03 Director resigned
filed on: 3rd, January 2008
| officers
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(1 page)
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(288a) On 2008-01-03 New director appointed
filed on: 3rd, January 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 11th, December 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 11th, December 2007
| incorporation
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(17 pages)
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