SILVERSTONE FUNDING (NO.1) LIMITED
Company number 06612702
- Company Overview for SILVERSTONE FUNDING (NO.1) LIMITED (06612702)
- Filing history for SILVERSTONE FUNDING (NO.1) LIMITED (06612702)
- People for SILVERSTONE FUNDING (NO.1) LIMITED (06612702)
- Charges for SILVERSTONE FUNDING (NO.1) LIMITED (06612702)
- More for SILVERSTONE FUNDING (NO.1) LIMITED (06612702)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 15 May 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 20 April 2017 | |
| 04 May 2017 | AP01 | Appointment of Daniel Jonathan Wynne as a director on 20 April 2017 | |
| 07 Dec 2016 | AA | Full accounts made up to 4 April 2016 | |
| 19 Oct 2016 | CH01 | Director's details changed for Miss Mignon Clarke on 6 October 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 13 Aug 2015 | AA | Full accounts made up to 4 April 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 15 Jul 2014 | AA | Full accounts made up to 4 April 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 02 Aug 2013 | AA | Full accounts made up to 4 April 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 14 Jan 2013 | TM01 | Termination of appointment of Sunil Masson as a director | |
| 14 Jan 2013 | AP01 | Appointment of Miss Mignon Clarke as a director | |
| 15 Aug 2012 | AA | Full accounts made up to 4 April 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 05 Apr 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 29 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Dec 2011 | CH01 | Director's details changed for Sunil Masson on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 20 Oct 2011 | AP01 | Appointment of Philip Andrew Townsend as a director | |
| 20 Oct 2011 | TM01 | Termination of appointment of Mark Hedges as a director | |
| 07 Sep 2011 | AA | Full accounts made up to 4 April 2011 | |
| 16 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 02 Jun 2011 | AD01 | Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 |