SILK INVEST LIMITED
| Status | ACTIVE |
| Company No. | 06603042 |
| Category | Private Limited Company |
| Incorporated | 27 May 2008 |
| Age | 15 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SILK INVEST LIMITED is an active private limited company with number 06603042. It was incorporated 15 years, 11 months, 7 days ago, on 27 May 2008. The company address is 30 Churchill Place, London, E14 5RE, England.
Company Fillings
Change person director company with change date
Date: 04 Apr 2024
Action Date: 15 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Hind Falah
Change date: 2023-10-15
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Ms Hind Falah
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Miss Nada Hamdoun
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 27 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-27
Capital : 2,262,341.4 GBP
Documents
Accounts with accounts type full
Date: 04 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Bekkali
Termination date: 2023-01-02
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Termination director company with name termination date
Date: 19 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waseem Ahmad Khan
Termination date: 2023-03-06
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 23 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-23
Psc name: Silk Investment Management Ltd
Documents
Accounts with accounts type full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hajar Mouatassim
Termination date: 2022-06-20
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-26
Officer name: Mr Andrea Federici
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hajar Mouatassim
Appointment date: 2022-02-22
Documents
Confirmation statement with no updates
Date: 23 Mar 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Old address: 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
New address: 30 Churchill Place London E14 5RE
Change date: 2022-03-23
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
New address: 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
Old address: 6 London Street New London House London EC3R 7LP England
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Zin El Abidin Bekkali
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Address
Type: AD01
Old address: 6 Lombard Street New London House London EC3V 9LJ England
Change date: 2021-08-25
New address: 6 London Street New London House London EC3R 7LP
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-25
Old address: 68 Lombard Street London Greater London EC3V 9LJ England
New address: 6 Lombard Street New London House London EC3V 9LJ
Documents
Accounts with accounts type full
Date: 31 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-02
Officer name: Nada Hamdoun
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-20
Officer name: Mrs Sarah Bekkali
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Change to a person with significant control
Date: 18 Mar 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-11
Psc name: Silk Investment Management Ltd
Documents
Cessation of a person with significant control
Date: 18 Mar 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-11
Psc name: Charles Burkhart
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nada Hamdoun
Appointment date: 2020-02-21
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Abdeltif Stitou
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Change to a person with significant control
Date: 19 Nov 2019
Action Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-12
Psc name: Silk Investment Management Ltd
Documents
Accounts with accounts type full
Date: 10 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
New address: 68 Lombard Street London Greater London EC3V 9LJ
Change date: 2019-03-29
Old address: 78 Cannon Street London EC4N 6HL England
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
New address: 78 Cannon Street London EC4N 6HL
Change date: 2019-03-25
Old address: 68 Lombard Street London EC3V 9LJ England
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Old address: Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom
Change date: 2019-03-22
New address: 68 Lombard Street London EC3V 9LJ
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type full
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Termination director company with name termination date
Date: 24 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Eugenie Guthrie Logue
Termination date: 2017-10-23
Documents
Change to a person with significant control
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Silk Investment Management Ltd
Change date: 2017-10-06
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-02
Officer name: Mr Waseem Ahmad Khan
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-02
Officer name: Mr Abdeltif Stitou
Documents
Accounts with accounts type full
Date: 04 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-06
Old address: 4 Lombard Street London EC3V 9HA
New address: Cannon Place 78 Cannon Street London EC4N 6HL
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Change person secretary company with change date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Zin El Abidin Bekkali
Change date: 2016-11-22
Documents
Change person director company with change date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-22
Officer name: Mr Zin El Abidin Bekkali
Documents
Accounts with accounts type full
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type full
Date: 11 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Old address: 145 Leadenhall Street London EC3V 4QT
New address: 4 Lombard Street London EC3V 9HA
Change date: 2015-03-02
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Change person director company with change date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-27
Officer name: Mr Bekkali Zin
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Eugenie Guthrie Logue
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Silvera
Documents
Accounts with accounts type full
Date: 15 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Heinz Josef Hockman
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 27 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-27
Documents
Capital allotment shares
Date: 17 Jul 2013
Action Date: 05 Jul 2013
Category: Capital
Type: SH01
Capital : 508,290.00 GBP
Date: 2013-07-05
Documents
Resolution
Date: 17 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Jul 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Jul 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Silvera
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdeltif Stitou
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Broby
Documents
Change registered office address company with date old address
Date: 03 Jun 2013
Action Date: 03 Jun 2013
Category: Address
Type: AD01
Old address: 4 Lombard Street London EC3V 9HD
Change date: 2013-06-03
Documents
Accounts with accounts type full
Date: 08 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hajar Mouatassim
Documents
Capital allotment shares
Date: 22 Jan 2013
Action Date: 28 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-28
Capital : 495,976 GBP
Documents
Capital allotment shares
Date: 24 Dec 2012
Action Date: 27 Jul 2012
Category: Capital
Type: SH01
Capital : 494,776 GBP
Date: 2012-07-27
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 27 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-27
Documents
Capital allotment shares
Date: 28 May 2012
Action Date: 31 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-31
Capital : 475,576 GBP
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 27 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-27
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 10 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-10
Documents
Capital allotment shares
Date: 21 Jan 2011
Action Date: 15 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-15
Capital : 503,217 GBP
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 21 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-21
Capital : 404,090 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2010
Action Date: 27 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-27
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Bekkali Zin
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Daniel Broby
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdeltif Stitou
Documents
Legacy
Date: 23 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/05/09; full list of members
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed daniel broby
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director olufunmilayo akinluyi
Documents
Legacy
Date: 23 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 13/04/09-31/05/09\gbp si 7090@1=7090\gbp si 1500@100=150000\gbp ic 218000/375090\
Documents
Legacy
Date: 18 May 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/04/09
Documents
Resolution
Date: 18 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 16/10/2008 from 144 gloucester avenue primrose hill regents park london NW1 8JA
Documents
Legacy
Date: 17 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 05/08/08\gbp si 3000@1=3000\gbp si 2000@100=200000\gbp ic 15000/218000\
Documents
Resolution
Date: 17 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Sep 2008
Category: Capital
Type: 123
Description: Gbp nc 25000/223000\05/08/08
Documents
Resolution
Date: 27 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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