Salient Investments Ltd

About

Registered Number: 02889138
Date of Incorporation: 19/01/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: C/O KMP GROUP, 2nd Floor, 29-33 Church Road, Stanmore, HA7 4AR,

 

Salient Investments Ltd was founded on 19 January 1994 and has its registered office in Stanmore. This organisation has one director listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Minaben Mahesh 26 March 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 21 January 2020
PSC01 - N/A 21 January 2020
PSC07 - N/A 21 January 2020
AP01 - Appointment of director 12 July 2019
AP01 - Appointment of director 12 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 21 January 2019
MR01 - N/A 13 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 20 January 2017
AD01 - Change of registered office address 23 September 2016
MR01 - N/A 06 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 26 January 2015
MR01 - N/A 19 December 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR04 - N/A 27 October 2014
MR01 - N/A 21 October 2014
MR01 - N/A 20 August 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 30 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 December 2011
MG01 - Particulars of a mortgage or charge 03 November 2011
MG01 - Particulars of a mortgage or charge 03 November 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
MG01 - Particulars of a mortgage or charge 27 October 2011
CH01 - Change of particulars for director 07 October 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 05 April 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 20 April 2006
363s - Annual Return 26 January 2006
395 - Particulars of a mortgage or charge 17 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
395 - Particulars of a mortgage or charge 12 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 25 January 2003
395 - Particulars of a mortgage or charge 03 December 2002
395 - Particulars of a mortgage or charge 15 November 2002
AA - Annual Accounts 01 July 2002
395 - Particulars of a mortgage or charge 19 April 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 15 February 2001
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 07 October 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1999
395 - Particulars of a mortgage or charge 13 February 1999
395 - Particulars of a mortgage or charge 13 February 1999
395 - Particulars of a mortgage or charge 13 February 1999
395 - Particulars of a mortgage or charge 13 February 1999
395 - Particulars of a mortgage or charge 13 February 1999
395 - Particulars of a mortgage or charge 13 February 1999
395 - Particulars of a mortgage or charge 12 February 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 21 January 1998
395 - Particulars of a mortgage or charge 27 December 1997
395 - Particulars of a mortgage or charge 27 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 02 September 1997
395 - Particulars of a mortgage or charge 02 September 1997
395 - Particulars of a mortgage or charge 28 August 1997
395 - Particulars of a mortgage or charge 28 August 1997
395 - Particulars of a mortgage or charge 28 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 07 September 1995
363s - Annual Return 29 March 1995
RESOLUTIONS - N/A 18 August 1994
RESOLUTIONS - N/A 18 August 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1994
287 - Change in situation or address of Registered Office 18 August 1994
123 - Notice of increase in nominal capital 18 August 1994
RESOLUTIONS - N/A 21 February 1994
NEWINC - New incorporation documents 19 January 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2018 Outstanding

N/A
A registered charge 28 June 2016 Outstanding

N/A
A registered charge 18 December 2014 Outstanding

N/A
A registered charge 15 October 2014 Outstanding

N/A
A registered charge 18 August 2014 Outstanding

N/A
Debenture 25 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Mortgage deed 24 October 2011 Outstanding

N/A
Legal charge 15 November 2005 Fully Satisfied

N/A
Legal charge 11 August 2005 Fully Satisfied

N/A
Legal charge 21 November 2002 Fully Satisfied

N/A
Legal charge 28 October 2002 Fully Satisfied

N/A
Legal charge 02 April 2002 Fully Satisfied

N/A
Legal charge 16 October 2000 Fully Satisfied

N/A
Legal charge 04 October 2000 Fully Satisfied

N/A
Legal charge 12 February 1999 Fully Satisfied

N/A
Legal charge 12 February 1999 Fully Satisfied

N/A
Legal charge 12 February 1999 Fully Satisfied

N/A
Legal charge 12 February 1999 Fully Satisfied

N/A
Legal charge 12 February 1999 Fully Satisfied

N/A
Legal charge 12 February 1999 Fully Satisfied

N/A
Debenture 10 February 1999 Fully Satisfied

N/A
Floating charge 22 December 1997 Fully Satisfied

N/A
Legal charge 22 December 1997 Fully Satisfied

N/A
Legal charge 04 December 1997 Fully Satisfied

N/A
Legal charge 04 December 1997 Fully Satisfied

N/A
Legal charge 29 August 1997 Fully Satisfied

N/A
Legal charge 29 August 1997 Fully Satisfied

N/A
Legal charge 22 August 1997 Fully Satisfied

N/A
Debenture 22 August 1997 Fully Satisfied

N/A
Memorandum of terms of deposit 22 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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