Bonar Silver Ltd

About

Registered Number: 01535083
Date of Incorporation: 15/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: One, Connaught Place, London, W2 2ET,

 

Having been setup in 1980, Bonar Silver Ltd have registered office in London, it's status is listed as "Active". There are 12 directors listed as Jones, Matthew David Alexander, Nicholls, Thomas, Percival, Erika Britt, Bateman, Garry John, De Klerk, Philip Joachim, Hill, Brian Charles, Kaars Sijpesteijn, Johannes Conradus, Moffat, Philip, Petrus Adrianus, De Jong, Sefton, Mark Stephen, Van Baarsen, Hendrikus Johannes, Wood, Christopher Gilbert for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, Garry John 12 June 1997 01 December 2003 1
DE KLERK, Philip Joachim 19 December 2017 02 July 2019 1
HILL, Brian Charles 12 June 1997 28 February 2003 1
KAARS SIJPESTEIJN, Johannes Conradus N/A 13 December 1996 1
MOFFAT, Philip 12 June 1997 31 October 2000 1
PETRUS ADRIANUS, De Jong N/A 01 September 1996 1
SEFTON, Mark Stephen 07 October 2002 05 January 2009 1
VAN BAARSEN, Hendrikus Johannes 01 September 1996 31 March 1997 1
WOOD, Christopher Gilbert 20 January 2003 11 February 2005 1
Secretary Name Appointed Resigned Total Appointments
JONES, Matthew David Alexander 02 July 2019 31 July 2020 1
NICHOLLS, Thomas 12 June 1997 30 September 2005 1
PERCIVAL, Erika Britt 19 June 2018 02 July 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 07 October 2020
TM01 - Termination of appointment of director 07 October 2020
TM01 - Termination of appointment of director 07 October 2020
AP01 - Appointment of director 07 October 2020
TM02 - Termination of appointment of secretary 03 August 2020
AA01 - Change of accounting reference date 25 June 2020
AA - Annual Accounts 19 May 2020
AP01 - Appointment of director 14 May 2020
TM01 - Termination of appointment of director 14 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 20 August 2019
CH03 - Change of particulars for secretary 16 July 2019
AP03 - Appointment of secretary 05 July 2019
TM02 - Termination of appointment of secretary 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 19 September 2018
AA - Annual Accounts 29 August 2018
RESOLUTIONS - N/A 24 August 2018
CS01 - N/A 23 August 2018
TM02 - Termination of appointment of secretary 23 August 2018
AP03 - Appointment of secretary 23 August 2018
AP01 - Appointment of director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
CS01 - N/A 16 February 2018
AP01 - Appointment of director 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
TM01 - Termination of appointment of director 23 May 2017
AA - Annual Accounts 04 April 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 20 February 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 02 October 2014
CH04 - Change of particulars for corporate secretary 02 October 2014
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 20 February 2013
AD01 - Change of registered office address 20 February 2013
AD01 - Change of registered office address 03 May 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 16 February 2012
CH04 - Change of particulars for corporate secretary 16 February 2012
AA - Annual Accounts 13 April 2011
AP01 - Appointment of director 14 March 2011
CH04 - Change of particulars for corporate secretary 16 February 2011
AR01 - Annual Return 16 February 2011
TM01 - Termination of appointment of director 08 September 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 17 February 2010
CH04 - Change of particulars for corporate secretary 17 February 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
AA - Annual Accounts 12 May 2009
287 - Change in situation or address of Registered Office 29 April 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
CERTNM - Change of name certificate 30 September 2008
AA - Annual Accounts 22 September 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
363a - Annual Return 29 February 2008
353 - Register of members 28 February 2008
287 - Change in situation or address of Registered Office 07 November 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363s - Annual Return 01 June 2007
AA - Annual Accounts 15 March 2007
AA - Annual Accounts 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
363s - Annual Return 17 March 2006
288a - Notice of appointment of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 02 March 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 25 February 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
AA - Annual Accounts 22 September 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
363s - Annual Return 12 March 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 28 February 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 19 September 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
287 - Change in situation or address of Registered Office 06 June 1997
363b - Annual Return 24 April 1997
353 - Register of members 24 April 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 22 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1992
AA - Annual Accounts 01 May 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 16 April 1991
353 - Register of members 29 October 1990
325 - Location of register of directors' interests in shares etc 29 October 1990
288 - N/A 18 April 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
PUC 2 - N/A 05 June 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 09 November 1988
MEM/ARTS - N/A 25 March 1988
RESOLUTIONS - N/A 09 March 1988
RESOLUTIONS - N/A 09 March 1988
PUC 2 - N/A 09 March 1988
123 - Notice of increase in nominal capital 09 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
RESOLUTIONS - N/A 14 December 1987
288 - N/A 19 October 1987
CERTNM - Change of name certificate 30 April 1987
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
AA - Annual Accounts 11 December 1985
AA - Annual Accounts 29 August 1984
AA - Annual Accounts 29 October 1983
AA - Annual Accounts 28 October 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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