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ARIAN SILVER CORPORATION (UK) LIMITED - Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Company Information
- Company registration number
- 05467274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Green Park House
- 15 Stratton Street
- London
- W1J 8LQ
- England Green Park House, 15 Stratton Street, London, W1J 8LQ, England UK
Management
- Managing Directors
- SMITH, Daniel John Edward Alexander Durston
- Company secretaries
- ST JAMES'S CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-31
- Age Of Company 2005-05-31 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Alien Metals Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARIAN SILVER CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
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ARIAN SILVER CORPORATION (UK) LIMITED Company Description
- ARIAN SILVER CORPORATION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05467274. Its current trading status is "live". It was registered 2005-05-31. It was previously called ARIAN SILVER CORPORATION LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Green Park House .
Get ARIAN SILVER CORPORATION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arian Silver Corporation (Uk) Limited - Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
- 2005-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-11-03) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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change-to-a-person-with-significant-control (2019-04-24) - PSC05
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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accounts-with-accounts-type-micro-entity (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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accounts-with-accounts-type-total-exemption-small (2017-06-05) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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change-person-director-company-with-change-date (2016-09-07) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-secretary-company-with-change-date (2014-07-21) - CH03
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mortgage-satisfy-charge-full (2014-10-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-10-29) - TM01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-06-04) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA
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change-person-secretary-company-with-change-date (2012-06-15) - CH03
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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termination-director-company-with-name (2011-10-19) - TM01
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termination-secretary-company-with-name (2011-10-19) - TM02
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 287
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-dormant (2009-06-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 287
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-08) - 88(2)R
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legacy (2006-05-25) - 122
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legacy (2006-06-29) - 363a
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legacy (2006-06-30) - 288b
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legacy (2006-08-22) - 122
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certificate-change-of-name-company (2006-10-25) - CERTNM
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resolution (2006-08-22) - RESOLUTIONS
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re-registration-memorandum-articles (2006-08-22) - MAR
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legacy (2006-08-22) - 53
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certificate-re-registration-public-limited-company-to-private (2006-08-22) - CERT10
keyboard_arrow_right 2005
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legacy (2005-10-26) - 88(2)R
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legacy (2005-10-18) - 225
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certificate-authorisation-to-commence-business-borrow (2005-09-20) - CERT8
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application-to-commence-business (2005-09-20) - 117
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legacy (2005-09-09) - 288c
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legacy (2005-08-08) - 288a
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certificate-change-of-name-company (2005-07-19) - CERTNM
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incorporation-company (2005-05-31) - NEWINC