Silverfleet Capital Limited

Company Name	Silverfleet Capital Limited
Directors	Gareth Ridgwell Whiley and Darren James Jordan
Company Status	Active
Company Number	01830229
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2002(17 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Octagon Point, 5 Cheapside London EC2V 6AA

Director Name	Darren James Jordan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(24 years, 10 months after company formation)
Appointment Duration	15 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Octagon Point, 5 Cheapside London EC2V 6AA

Secretary Name	Mr Darren James Jordan
Status	Current
Appointed	26 August 2009(25 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	Octagon Point, 5 Cheapside London EC2V 6AA

Director Name	Mr Alexander Smart
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Clock House Lane Bramley Guildford Surrey GU5 0AP

Director Name	Jonathan Windsor Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2005)
Role	Fund Manager
Correspondence Address	51 Castelnau Barnes London SW13 9RT

Director Name	Hugh Royston Jenkins
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Chief Executive Ppm
Correspondence Address	67 Limerston Street London Sw10

Director Name	Mr David William Hanson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Actuary
Country of Residence	England
Correspondence Address	Belmont Park Close Fetcham Leatherhead Surrey KT22 9BD

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 1995)
Role	Venture Capital Director
Correspondence Address	20 Marlin House 22 St Johns Avenue London SW15 2AA

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 June 2002)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Walter Henry Guest
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Penny Liggan Green Lane, Rock Wadebridge Cornwall PL27 6LJ

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Mr Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 May 1996)
Role	Accountant
Correspondence Address	23 The Hill Wheathampstead St Albans Hertfordshire AL4 8PW

Director Name	John Andrew Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(9 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 August 2002)
Role	Investment Manager
Correspondence Address	Apartment 1285 Tower 15 Hong Kong Park View 88 Tai Tam Resevoir Road Foreign

Director Name	Mr Alistair Angus Mackintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(9 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 August 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Dippenhall House Dippenhall Farnham Surrey GU10 5EB

Director Name	Mr Neil Patrick MacDougall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(11 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 30 June 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Carter Lane London EC4V 5ER

Secretary Name	Gillian Kathleen Wood
Nationality	British
Status	Resigned
Appointed	10 August 1995(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	17 Albany Road Leighton Buzzard Bedfordshire LU7 8NS

Director Name	Mr Derek Alan Higgs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2000)
Role	Chairman
Correspondence Address	41 Upper Addison Gardens London W14 8AJ

Director Name	Ms Kay Elizabeth Ashton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(12 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 02 September 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Hall Star Lane Knowl Hill Reading Berkshire RG10 9UR

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	23 November 1998(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 December 1999)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Murray Lewis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(15 years after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 2000)
Role	Accountant
Correspondence Address	11 Clevedon Road Tilehurst Reading Berkshire RG31 6RL

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	16 December 1999(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Christopher Hugh Kelly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 November 2007)
Role	Investment Manager
Correspondence Address	149 Petersham Road Richmond Surrey TW10 7AH

Director Name	Jean Lou Rihon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2000(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 November 2007)
Role	Investment Manager
Correspondence Address	22 Roland Way London SW7 3RE

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	19 July 2000(16 years after company formation)
Appointment Duration	7 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(16 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2009)
Role	Finance Director
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Michael George Alexander McLintock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(16 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2001)
Role	Chief Executive M&G Group
Correspondence Address	1 Laurence Pountney Hill London EC4R 0HH

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	29 July 2002(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Secretary Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(19 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	23 April 2004(19 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	James Barton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2007)
Role	Investment Director
Correspondence Address	Woodside 20 Birchmead Farnborough Park Kent BR6 8LT

Director Name	Geraldine Ann Kennell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2007)
Role	Investment Director
Correspondence Address	583 Upper Richmond Road West Richmond Surrey TW10 5DU

Director Name	Ms Sally Deborah Flanagan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 February 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Cobden Hill Radlett Hertfordshire WD7 7JR

Secretary Name	James Keith Haslett
Nationality	British
Status	Resigned
Appointed	08 November 2007(23 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 2009)
Role	Company Director
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Secretary Name	M&G Management Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2007)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Website	www.silverfleetcapital.com
Email address	[email protected]
Telephone	020 78221000
Telephone region	London

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,198,638
Net Worth	£1,249,242
Cash	£4,346,163
Current Liabilities	£3,432,006

Accounts

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

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (18 pages)
7 September 2020	Termination of appointment of Kay Elizabeth Ashton as a director on 2 September 2020 (1 page)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
10 September 2019	Full accounts made up to 31 December 2018 (18 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
21 August 2018	Full accounts made up to 31 December 2017 (18 pages)
6 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (18 pages)
30 August 2017	Full accounts made up to 31 December 2016 (18 pages)
1 August 2017	Change of details for One Nfl Llp as a person with significant control on 12 April 2017 (2 pages)
1 August 2017	Change of details for One Nfl Llp as a person with significant control on 12 April 2017 (2 pages)
11 July 2017	Notification of One Nfl Llp as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of One Nfl Llp as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of One Nfl Llp as a person with significant control on 11 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
13 April 2017	Director's details changed for Darren James Jordan on 12 April 2017 (2 pages)
13 April 2017	Registered office address changed from , 5 Fleet Place, London, London, EC4M 7rd to 1 Carter Lane London EC4V 5ER on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Mr Darren James Jordan on 12 April 2017 (1 page)
13 April 2017	Director's details changed for Neil Patrick Macdougall on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Darren James Jordan on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017 (2 pages)
13 April 2017	Registered office address changed from , 5 Fleet Place, London, London, EC4M 7rd to 1 Carter Lane London EC4V 5ER on 13 April 2017 (1 page)
13 April 2017	Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Neil Patrick Macdougall on 12 April 2017 (2 pages)
13 April 2017	Secretary's details changed for Mr Darren James Jordan on 12 April 2017 (1 page)
1 September 2016	Full accounts made up to 31 December 2015 (18 pages)
1 September 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (7 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (7 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
5 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100,000 (7 pages)
5 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100,000 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (7 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (7 pages)
3 September 2013	Full accounts made up to 31 December 2012 (19 pages)
3 September 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Director's details changed for Darren James Jordan on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Kay Elizabeth Ashton on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Gareth Ridgwell Whiley on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Darren James Jordan on 28 May 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr Darren James Jordan on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Kay Elizabeth Ashton on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Neil Patrick Macdougall on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Neil Patrick Macdougall on 28 May 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr Darren James Jordan on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Gareth Ridgwell Whiley on 28 May 2012 (2 pages)
28 May 2012	Registered office address changed from , 1 New Fetter Lane, London, EC4A 1HH on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from , 1 New Fetter Lane, London, EC4A 1HH on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 28 May 2012 (1 page)
25 April 2012	Full accounts made up to 31 December 2011 (19 pages)
25 April 2012	Full accounts made up to 31 December 2011 (19 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Full accounts made up to 31 December 2010 (19 pages)
10 May 2011	Full accounts made up to 31 December 2010 (19 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
20 April 2010	Full accounts made up to 31 December 2009 (19 pages)
20 April 2010	Full accounts made up to 31 December 2009 (19 pages)
23 October 2009	Director's details changed for Gareth Ridgwell Whiley on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Kay Elizabeth Ashton on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil Patrick Macdougall on 21 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Darren James Jordan on 21 October 2009 (1 page)
23 October 2009	Director's details changed for Neil Patrick Macdougall on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Kay Elizabeth Ashton on 21 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Darren James Jordan on 21 October 2009 (1 page)
23 October 2009	Director's details changed for Darren James Jordan on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Darren James Jordan on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Gareth Ridgwell Whiley on 21 October 2009 (2 pages)
2 September 2009	Secretary appointed mr darren james jordan (1 page)
2 September 2009	Secretary appointed mr darren james jordan (1 page)
2 September 2009	Appointment terminated secretary james haslett (1 page)
2 September 2009	Appointment terminated secretary james haslett (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (17 pages)
6 July 2009	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Return made up to 07/05/09; full list of members (4 pages)
13 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Appointment terminated director james haslett (1 page)
7 May 2009	Director appointed darren jordan (2 pages)
7 May 2009	Director appointed darren jordan (2 pages)
7 May 2009	Appointment terminated director james haslett (1 page)
24 February 2009	Section 519 (2 pages)
24 February 2009	Section 519 (2 pages)
19 February 2009	Auditor's resignation (3 pages)
19 February 2009	Auditor's resignation (3 pages)
16 June 2008	Return made up to 07/05/08; full list of members (6 pages)
16 June 2008	Return made up to 07/05/08; full list of members (6 pages)
8 May 2008	Memorandum and Articles of Association (25 pages)
8 May 2008	Memorandum and Articles of Association (25 pages)
6 May 2008	Company name changed ppm capital LIMITED\certificate issued on 06/05/08 (3 pages)
6 May 2008	Company name changed ppm capital LIMITED\certificate issued on 06/05/08 (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New secretary appointed (5 pages)
1 December 2007	Registered office changed on 01/12/07 from: laurence pountney hill, london, EC4R 0HH (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New secretary appointed (5 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Registered office changed on 01/12/07 from: laurence pountney hill london EC4R 0HH (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Memorandum and Articles of Association (20 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Memorandum and Articles of Association (20 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 07/05/07; full list of members (3 pages)
21 May 2007	Return made up to 07/05/07; full list of members (3 pages)
11 May 2007	Full accounts made up to 31 December 2006 (20 pages)
11 May 2007	Full accounts made up to 31 December 2006 (20 pages)
15 August 2006	Full accounts made up to 31 December 2005 (19 pages)
15 August 2006	Full accounts made up to 31 December 2005 (19 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 07/05/06; full list of members (3 pages)
8 May 2006	Return made up to 07/05/06; full list of members (3 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
17 May 2005	Company name changed ppm ventures LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed ppm ventures LIMITED\certificate issued on 17/05/05 (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (19 pages)
16 May 2005	Full accounts made up to 31 December 2004 (19 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2005	Memorandum and Articles of Association (20 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2005	Memorandum and Articles of Association (20 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
26 May 2004	Return made up to 07/05/04; full list of members (10 pages)
26 May 2004	Return made up to 07/05/04; full list of members (10 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
13 July 2003	Director's particulars changed (1 page)
13 July 2003	Director's particulars changed (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
13 May 2003	Return made up to 07/05/03; full list of members (9 pages)
13 May 2003	Return made up to 07/05/03; full list of members (9 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 142 holborn bars london EC1N 2NH (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 142 holborn bars, london, EC1N 2NH (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (17 pages)
24 May 2002	Full accounts made up to 31 December 2001 (17 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 07/05/02; full list of members (10 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 07/05/02; full list of members (10 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 07/05/01; full list of members (10 pages)
21 May 2001	Return made up to 07/05/01; full list of members (10 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
19 April 2001	Full accounts made up to 31 December 2000 (18 pages)
19 April 2001	Full accounts made up to 31 December 2000 (18 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Return made up to 07/05/00; full list of members (9 pages)
20 June 2000	Return made up to 07/05/00; full list of members (9 pages)
20 June 2000	Director's particulars changed (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (16 pages)
30 September 1999	Full accounts made up to 31 December 1998 (16 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
14 June 1999	Return made up to 07/05/99; full list of members (19 pages)
14 June 1999	Return made up to 07/05/99; full list of members (19 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
1 April 1998	Full accounts made up to 31 December 1997 (15 pages)
1 April 1998	Full accounts made up to 31 December 1997 (15 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 September 1997	Company name changed prudential venture managers limi ted\certificate issued on 08/09/97 (2 pages)
8 September 1997	Company name changed prudential venture managers limi ted\certificate issued on 08/09/97 (2 pages)
6 July 1997	Return made up to 07/05/97; full list of members (17 pages)
6 July 1997	Return made up to 07/05/97; full list of members (17 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
30 April 1997	Full accounts made up to 31 December 1996 (16 pages)
30 April 1997	Full accounts made up to 31 December 1996 (16 pages)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Full accounts made up to 31 December 1995 (16 pages)
20 August 1996	Full accounts made up to 31 December 1995 (16 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
8 August 1996	Director's particulars changed (2 pages)
8 August 1996	Director's particulars changed (2 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Return made up to 07/05/96; full list of members (13 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Return made up to 07/05/96; full list of members (13 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
11 January 1996	Director's particulars changed (3 pages)
11 January 1996	Director's particulars changed (3 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
27 December 1995	Â£ nc 100/100000 18/12/95 (1 page)
27 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 December 1995	Ad 18/12/95--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (4 pages)
27 December 1995	Ad 18/12/95--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (4 pages)
27 December 1995	Â£ nc 100/100000 18/12/95 (1 page)
30 November 1995	Secretary's particulars changed (4 pages)
30 November 1995	Secretary's particulars changed (4 pages)
20 November 1995	Director's particulars changed (6 pages)
20 November 1995	Director's particulars changed (6 pages)
1 September 1995	Director's particulars changed (6 pages)
1 September 1995	Director's particulars changed (6 pages)
18 August 1995	New secretary appointed (4 pages)
18 August 1995	New secretary appointed (4 pages)
18 August 1995	Secretary resigned;new director appointed (4 pages)
18 August 1995	Secretary resigned;new director appointed (4 pages)
11 August 1995	Director's particulars changed (6 pages)
11 August 1995	Director's particulars changed (6 pages)
30 May 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Return made up to 07/05/95; full list of members (18 pages)
30 May 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Return made up to 07/05/95; full list of members (18 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
26 September 1986	Company name changed prudential venture capital manag ers LIMITED\certificate issued on 26/09/86 (2 pages)
26 September 1986	Company name changed prudential venture capital manag ers LIMITED\certificate issued on 26/09/86 (2 pages)
4 July 1984	Certificate of incorporation (1 page)
4 July 1984	Certificate of incorporation (1 page)

Silverfleet Capital Limited

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