SALICA INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08760647 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2013 |
| Age | 10 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SALICA INVESTMENTS LIMITED is an active private limited company with number 08760647. It was incorporated 10 years, 7 months, 26 days ago, on 04 November 2013. The company address is 111 Buckingham Palace Road, London, SW1W 0SR, England.
Company Fillings
Certificate change of name company
Date: 20 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hambro perks LTD\certificate issued on 20/06/24
Documents
Resolution
Date: 29 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Apr 2024
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087606470001
Charge creation date: 2024-03-28
Documents
Capital allotment shares
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-15
Capital : 51,265.866 GBP
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rose
Termination date: 2023-12-31
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-10
Capital : 51,237.617 GBP
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Josephine Bradley
Appointment date: 2023-10-02
Documents
Appoint person secretary company with name date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bryn Jones
Appointment date: 2023-09-27
Documents
Termination secretary company with name termination date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Soliman
Termination date: 2023-09-27
Documents
Confirmation statement with updates
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Mccullagh
Appointment date: 2023-04-27
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Hugh Shorthouse
Appointment date: 2023-04-27
Documents
Capital allotment shares
Date: 19 Apr 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-14
Capital : 51,193.436 GBP
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Anthony Charles Perks
Termination date: 2023-04-14
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 08 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-08
Capital : 50,063.492 GBP
Documents
Resolution
Date: 10 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Davies
Termination date: 2022-12-23
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 20 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Shields
Termination date: 2022-11-20
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-01
Capital : 49,537.86 GBP
Documents
Capital allotment shares
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-25
Capital : 49,499.837 GBP
Documents
Capital allotment shares
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-25
Capital : 49,271.699 GBP
Documents
Accounts with accounts type small
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Rose
Appointment date: 2022-06-08
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanna Shields
Appointment date: 2022-06-08
Documents
Capital allotment shares
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-06
Capital : 49,176.641 GBP
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 48,895.265 GBP
Documents
Second filing capital allotment shares
Date: 16 Feb 2022
Action Date: 08 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-08
Capital : 47,998.816 GBP
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-08
Capital : 48,061.654 GBP
Documents
Capital allotment shares
Date: 22 Dec 2021
Action Date: 07 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-07
Capital : 47,470.101 GBP
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-18
Capital : 47,101.269 GBP
Documents
Capital allotment shares
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-05
Capital : 46,509.074 GBP
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-23
Capital : 41,959.286 GBP
Documents
Capital allotment shares
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-14
Capital : 41,948.648 GBP
Documents
Accounts with accounts type small
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 15 May 2021
Category: Capital
Type: SH01
Date: 2021-05-15
Capital : 41,682.691 GBP
Documents
Capital allotment shares
Date: 22 Apr 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-23
Capital : 41,525.776 GBP
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-20
Capital : 40,618.904 GBP
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-20
Capital : 40,620.554 GBP
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-20
Capital : 40,619.729 GBP
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-20
Capital : 40,618.079 GBP
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-20
Capital : 40,617.254 GBP
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Nicholas Hambro
Termination date: 2021-02-19
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-13
Officer name: Mr Rupert Nicholas Hambro
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-03
Officer name: Mr Dominic Anthony Charles Perks
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type group
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 09 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-03
Old address: 8 Greencoat Place London SW1P 1PL England
New address: 111 Buckingham Palace Road London SW1W 0SR
Documents
Capital allotment shares
Date: 18 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-11
Capital : 40,616.429 GBP
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-03
Capital : 40,536.642 GBP
Documents
Accounts with accounts type group
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Anthony Salz
Appointment date: 2019-09-25
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Capital allotment shares
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-16
Capital : 39,285.206 GBP
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 28 May 2019
Category: Capital
Type: SH01
Date: 2019-05-28
Capital : 39,198.078 GBP
Documents
Notification of a person with significant control statement
Date: 02 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dominic Anthony Charles Perks
Cessation date: 2019-03-29
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 37,894.084 GBP
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Wilkinson
Termination date: 2019-02-15
Documents
Change to a person with significant control
Date: 14 Feb 2019
Action Date: 21 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-21
Psc name: Mr Dominic Anthony Charles Perks
Documents
Cessation of a person with significant control
Date: 14 Feb 2019
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rupert Nicholas Hambro
Cessation date: 2018-10-23
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 33,894.09 GBP
Documents
Capital allotment shares
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 33,884.582 GBP
Documents
Capital allotment shares
Date: 25 Oct 2018
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-23
Capital : 32,457.922 GBP
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Davies
Appointment date: 2018-10-01
Documents
Capital alter shares consolidation
Date: 10 Oct 2018
Action Date: 05 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-05
Documents
Second filing capital allotment shares
Date: 10 Oct 2018
Action Date: 05 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-05
Capital : 28,646.911 GBP
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 14 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/06/2018
Documents
Capital alter shares consolidation
Date: 10 Aug 2018
Action Date: 05 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-05
Documents
Capital allotment shares
Date: 10 Aug 2018
Action Date: 05 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-05
Capital : 44,780.910 GBP
Documents
Capital variation of rights attached to shares
Date: 10 Aug 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Aug 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Second filing capital allotment shares
Date: 31 May 2018
Action Date: 25 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-25
Capital : 14,322.78666 GBP
Documents
Second filing capital allotment shares
Date: 09 Jan 2018
Action Date: 25 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-25
Capital : 14,291.75286 GBP
Documents
Appoint person secretary company with name date
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Soliman
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Wilkinson
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Dyson Wyke
Appointment date: 2017-12-01
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 26,198.53786 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 26,146.81386 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 25,974.39986 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 25,284.74486 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 22,422.67686 GBP
Documents
Capital allotment shares
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 22,250.26386 GBP
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-05
Capital : 21,560.60886 GBP
Documents
Capital allotment shares
Date: 12 Sep 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 20,870.95386 GBP
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 20,844.74686 GBP
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 15,545.61686 GBP
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 15,466.67086 GBP
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 15,341.67086 GBP
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 15,291.67086 GBP
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 15,222.78286 GBP
Documents
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