Company number 05467274
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Anthony Joseph Williams on 7 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 500.02
. The most likely internet sites of ARIAN SILVER CORPORATION (UK) LIMITED are www.ariansilvercorporationuk.co.uk, and www.arian-silver-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Arian Silver Corporation Uk Limited is a Private Limited Company.
The company registration number is 05467274. Arian Silver Corporation Uk Limited has been working since 31 May 2005.
The present status of the company is Active. The registered address of Arian Silver Corporation Uk Limited is Berkeley Square House Berkeley Square London W1j 6bd. . TAYLOR, David Harvey is a Secretary of the company. WILLIAMS, Anthony Joseph is a Director of the company. WILLIAMS, James Thomas is a Director of the company. Secretary POTTS, Graham Anthony has been resigned. Director BAILEY, Thomas Anstey has been resigned. Director FRIDAY, Dean Leslie has been resigned. Director POTTS, Graham Anthony has been resigned. Director TAYLOR, David Harvey has been resigned. Director WILLIAMS, Anthony Joseph has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
ARIAN SILVER CORPORATION (UK) LIMITED Events
07 Sep 2016
Director's details changed for Mr Anthony Joseph Williams on 7 September 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
13 Nov 2015
Appointment of Mr Anthony Joseph Williams as a director on 12 November 2015
12 Nov 2015
Termination of appointment of Dean Leslie Friday as a director on 11 November 2015
...
... and 56 more events
09 Sep 2005
Director's particulars changed
08 Aug 2005
New director appointed
08 Aug 2005
New director appointed
19 Jul 2005
Company name changed arian newco corporation PLC\certificate issued on 19/07/05
31 May 2005
Incorporation
14 October 2014
Charge code 0546 7274 0005
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Quintana San Jose Streaming Co. Llc
Description: Contains fixed charge…
14 October 2014
Charge code 0546 7274 0004
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Quintana San Jose Streaming Co.Llc
Description: Contains fixed charge…
14 October 2014
Charge code 0546 7274 0003
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Quintana San Jose Streaming Co.Llc
Description: Contains fixed charge…
29 August 2013
Charge code 0546 7274 0002
Delivered: 16 September 2013
Status: Satisfied
on 21 October 2014
Persons entitled: Platinum Long Term Growth Viii, Llc
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0546 7274 0001
Delivered: 10 September 2013
Status: Satisfied
on 21 October 2014
Persons entitled: Platinum Long Term Growth Vii, Llc
Description: Notification of addition to or amendment of charge…