Based in Cardiff, Silver Paisa Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Silver Paisa Ltd. Shah, Jayant Mohanlal, Shah, Dipti Jayant are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Jayant Mohanlal | 18 January 2007 | - | 1 |
| SHAH, Dipti Jayant | 18 January 2007 | 01 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| AD01 - Change of registered office address | 01 May 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA01 - Change of accounting reference date | 29 January 2020 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA01 - Change of accounting reference date | 31 January 2019 | |
| AA01 - Change of accounting reference date | 31 October 2018 | |
| CS01 - N/A | 25 January 2018 | |
| MR01 - N/A | 29 November 2017 | |
| MR01 - N/A | 16 November 2017 | |
| MR04 - N/A | 14 November 2017 | |
| MR04 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| MR04 - N/A | 16 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| CH01 - Change of particulars for director | 12 August 2016 | |
| MR01 - N/A | 22 April 2016 | |
| MR01 - N/A | 08 April 2016 | |
| MR04 - N/A | 04 April 2016 | |
| MR04 - N/A | 04 April 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 13 June 2013 | |
| CH03 - Change of particulars for secretary | 11 February 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 287 - Change in situation or address of Registered Office | 27 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
| 395 - Particulars of a mortgage or charge | 11 April 2007 | |
| 395 - Particulars of a mortgage or charge | 27 March 2007 | |
| NEWINC - New incorporation documents | 18 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2017 | Outstanding |
N/A |
| A registered charge | 10 November 2017 | Outstanding |
N/A |
| A registered charge | 15 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2015 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 29 March 2007 | Fully Satisfied |
N/A |
| Debenture | 23 March 2007 | Fully Satisfied |
N/A |
