Silva And Cosens Limited

Company Name	Silva And Cosens Limited
Company Status	Active
Company Number	00135063
Category	Private Limited Company
Incorporation Date	3 April 1914(110 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1593	Manufacture of wines
SIC 11020	Manufacture of wine from grape

Directors

Director Name	Paul Douglas Symington
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 November 1995(81 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Quinta Das Camelias Valadares 4405 Portugal

Director Name	Rupert Alexander Douglas Symington
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(88 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Wine Merchant
Country of Residence	Portugal
Correspondence Address	Largo De Nevogilde 297 Porto 4150 527 Foreign

Director Name	John Andrew Douglas Symington
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 January 2005(90 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Port Shipper
Country of Residence	Portugal
Correspondence Address	Quinta De Real Estrata Ex Da Circinvalacao 13648 Matosinhos Portugal

Secretary Name	Mr Paul Nunnerley Hall
Nationality	British
Status	Current
Appointed	05 January 2005(90 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Micklethwaite Road London SW6 1QD

Director Name	Ian Douglas Foulerton Symington
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(77 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 1995)
Role	Wine Shipper
Correspondence Address	Trav Barao De Forrester Apartado 14 Vila Nova De Gaia Portugal

Director Name	James Ronald O'Callaghan Symington
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(77 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 1999)
Role	Wine Shipper
Correspondence Address	Rua Da Vilarinha Oporto Portugal

Director Name	Michael Douglas Symington
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(77 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 1995)
Role	Wine Shipper
Correspondence Address	Trav Barao De Forrester Apartado 14 Vila Nova De G Foreign

Secretary Name	Amyas John Symington
Nationality	British
Status	Resigned
Appointed	15 February 1992(77 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	Quinta De Agraceira Lugar Da Pousada Avintes 440 Vila De Gaia Foreign Portugal

Director Name	Peter Stuart Langton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(81 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Astley House La Ru Du Pont Trinity Channel Islands JE3 5DZ

Director Name	Samuel Johnston Nolan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(81 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	Lepine Rouge Rue De Lepine Trinity Jersey JE3 5AV

Director Name	Ian Michael Parkin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(81 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	Le Petit Jardin Rue De La Pendue Millais St Ouen Jersey JE3 2BH

Secretary Name	Rupert Alexander Douglas Symington
Nationality	British
Status	Resigned
Appointed	07 November 1995(81 years, 7 months after company formation)
Appointment Duration	7 years (resigned 29 November 2002)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Corte Real 297 Porto 4150 Portugal

Director Name	Timothy Nicholas Scott-Warren
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(84 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Jardin Du Foret Le Mont Du Ouaisne, St. Brelade Jersey Channel Islands JE3 8AW

Director Name	John Barbenson Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(85 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2000)
Role	Chartered Accountant
Correspondence Address	La Platiere La Grande Route De La Cote St Clement Jersey Je2 6fp JE2 6FP

Director Name	Kathryn Hilda Coroon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(85 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 2001)
Role	Company Director
Correspondence Address	La Maison De Puits La Rue Du Cerf St John Jersey Je3 4al JE3 4AL

Director Name	John Hammill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(85 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 2002)
Role	Company Director
Correspondence Address	14 Rectory Close La Grande Route De St Clement St Clement Jersey Je2 4sb

Director Name	John Andrew Douglas Symington
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(85 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 January 2003)
Role	Port Shipper
Country of Residence	Portugal
Correspondence Address	Quinta De Real Estrata Ex Da Circinvalacao 13648 Matosinhos Portugal

Director Name	Ian John Bastable
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(86 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 October 2002)
Role	Company Director
Correspondence Address	Mansfield Langley Avenue St Saviour Jersey Channel Isles JE2 7NR

Director Name	Matthew Charles Robert Youngs
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(87 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 October 2002)
Role	Director Of Trust Company
Correspondence Address	Sans Souci La Rue Des Champs St Brelade Jersey JE3 8EJ

Director Name	Mr Paul Andrew Bradshaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(87 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 October 2002)
Role	Director Of Trust Company
Country of Residence	Jersey
Correspondence Address	Bay Tree House 17 Green Road St Clement Jersey JE2 6QA

Director Name	Steven Dennis Robinson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(88 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2004)
Role	Secretary
Correspondence Address	17 Seaton Place St Helier Jersey Channel Islands JE1 1BG

Director Name	Julian Marc Stukeley Hayden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(88 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Maydencroft La Rue Voisin St Brelade Jersey JE3 8AT

Director Name	Christopher Piers Martin Harris
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(88 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2004)
Role	Solicitor
Correspondence Address	Oak Walk Mont Fallu St Peter Jersey JE3 7EF

Director Name	Antony Lewis Tisdall McCammon
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(88 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Tagernstrasse 20 Forch Zurich 8127 Foreign

Secretary Name	Steven Dennis Robinson
Nationality	British
Status	Resigned
Appointed	29 November 2002(88 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	17 Seaton Place St Helier Jersey Channel Islands JE1 1BG

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£206,000
Gross Profit	£228,000
Net Worth	£37,257,000
Cash	£336,000
Current Liabilities	£765,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

11 October 1915	Delivered on: 11 October 1915 Classification: A registered charge Outstanding
20 November 1914	Delivered on: 20 November 1914 Classification: Series of debentures Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
9 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
27 January 2023	Accounts for a small company made up to 31 December 2021 (22 pages)
20 January 2023	Notification of Miguel Maria De Oliveira Cameira Coelho E Sousa as a person with significant control on 19 March 2020 (2 pages)
19 January 2023	Cessation of Silva & Cosens Holdings Limited as a person with significant control on 5 June 2019 (1 page)
19 January 2023	Notification of Paul Douglas Symington as a person with significant control on 19 March 2020 (2 pages)
20 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
22 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
3 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
17 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (52 pages)
17 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 April 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
5 February 2021	Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 5 February 2021 (1 page)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
25 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
22 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
28 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (22 pages)
10 November 2016	Full accounts made up to 31 December 2015 (22 pages)
25 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 74,376.25 (6 pages)
25 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 74,376.25 (6 pages)
4 November 2015	Full accounts made up to 31 December 2014 (20 pages)
4 November 2015	Full accounts made up to 31 December 2014 (20 pages)
16 February 2015	Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 16 February 2015 (1 page)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 74,376.25 (6 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 74,376.25 (6 pages)
16 February 2015	Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 16 February 2015 (1 page)
3 November 2014	Full accounts made up to 31 December 2013 (20 pages)
3 November 2014	Full accounts made up to 31 December 2013 (20 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 74,376.25 (6 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 74,376.25 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Rupert Alexander Douglas Symington on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Rupert Alexander Douglas Symington on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (17 pages)
8 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
14 May 2008	Return made up to 15/02/08; full list of members (4 pages)
14 May 2008	Return made up to 15/02/08; full list of members (4 pages)
14 February 2008	Full accounts made up to 31 December 2006 (17 pages)
14 February 2008	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Full accounts made up to 31 December 2005 (18 pages)
18 July 2007	Full accounts made up to 31 December 2005 (18 pages)
1 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2006	Return made up to 15/02/06; full list of members (7 pages)
11 April 2006	Return made up to 15/02/06; full list of members (7 pages)
11 August 2005	Full accounts made up to 31 December 2004 (17 pages)
11 August 2005	Full accounts made up to 31 December 2004 (17 pages)
19 April 2005	Return made up to 15/02/05; full list of members (7 pages)
19 April 2005	Return made up to 15/02/05; full list of members (7 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2004	Full accounts made up to 31 December 2003 (18 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 15/02/04; full list of members (7 pages)
3 March 2004	Return made up to 15/02/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
24 February 2003	Return made up to 15/02/03; full list of members (7 pages)
24 February 2003	Return made up to 15/02/03; full list of members (7 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
25 April 2002	Secretary's particulars changed (1 page)
25 April 2002	Secretary's particulars changed (1 page)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (16 pages)
28 August 2001	Full accounts made up to 31 December 2000 (16 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 15/02/01; full list of members (7 pages)
5 March 2001	Return made up to 15/02/01; full list of members (7 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
8 January 2001	Full accounts made up to 31 December 1999 (19 pages)
8 January 2001	Full accounts made up to 31 December 1999 (19 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 March 2000	Return made up to 15/02/00; full list of members (7 pages)
15 March 2000	Return made up to 15/02/00; full list of members (7 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (27 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (27 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
5 July 1999	Full group accounts made up to 31 December 1997 (23 pages)
5 July 1999	Full group accounts made up to 31 December 1997 (23 pages)
3 April 1999	Return made up to 15/02/99; full list of members (7 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 April 1999	Return made up to 15/02/99; full list of members (7 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 July 1998	Full group accounts made up to 31 December 1996 (24 pages)
16 July 1998	Full group accounts made up to 31 December 1996 (24 pages)
23 February 1998	Return made up to 15/02/98; full list of members (8 pages)
23 February 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 February 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 February 1998	Return made up to 15/02/98; full list of members (8 pages)
13 January 1998	Â£ ic 92970/74376 18/12/97 Â£ sr [email protected]=18594 (1 page)
13 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
13 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
13 January 1998	Â£ ic 92970/74376 18/12/97 Â£ sr [email protected]=18594 (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
16 June 1997	Location of overseas branch register (1 page)
16 June 1997	Location of overseas branch register (1 page)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 March 1997	Return made up to 15/02/97; no change of members (7 pages)
27 March 1997	Return made up to 15/02/97; no change of members (7 pages)
7 March 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 March 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 January 1997	Full accounts made up to 31 December 1995 (17 pages)
31 January 1997	Full accounts made up to 31 December 1995 (17 pages)
10 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 May 1996	Return made up to 15/02/96; full list of members (9 pages)
10 May 1996	Return made up to 15/02/96; full list of members (9 pages)
4 April 1996	Full accounts made up to 31 December 1994 (16 pages)
4 April 1996	Full accounts made up to 31 December 1994 (16 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
29 March 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 March 1995	Return made up to 15/02/95; no change of members (12 pages)
29 March 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 March 1995	Return made up to 15/02/95; no change of members (12 pages)

Silva And Cosens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London