Established in 1991, Silverhook Ltd have registered office in Romford, Essex. There are 5 directors listed for the organisation at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISZATT, Michael | 05 August 1991 | - | 1 |
| ISZATT, Peter | 05 August 1991 | - | 1 |
| ISZATT, David Leonard | 05 August 1991 | 08 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISZATT, Michael | 20 June 1996 | - | 1 |
| ISZATT, John | 05 August 1991 | 20 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 06 June 2019 | |
| MR01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| SH01 - Return of Allotment of shares | 20 March 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AAMD - Amended Accounts | 27 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH03 - Change of particulars for secretary | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 29 June 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 March 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| MISC - Miscellaneous document | 30 March 2004 | |
| AUD - Auditor's letter of resignation | 17 March 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 363s - Annual Return | 27 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 29 July 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 24 June 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 29 June 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| RESOLUTIONS - N/A | 08 April 1997 | |
| RESOLUTIONS - N/A | 06 April 1997 | |
| CERTNM - Change of name certificate | 03 March 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 12 February 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 August 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 03 August 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 27 July 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 02 October 1992 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 287 - Change in situation or address of Registered Office | 08 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1991 | |
| NEWINC - New incorporation documents | 05 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2018 | Outstanding |
N/A |
| Debenture | 21 March 2006 | Outstanding |
N/A |
| Legal charge | 02 May 2002 | Outstanding |
N/A |
| Legal charge | 25 April 1997 | Fully Satisfied |
N/A |
