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SILVERSTONE MASTER ISSUER PLC

Company number 06612744

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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)
21 Sep 2017 AA Full accounts made up to 4 April 2017
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
05 May 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017
06 Dec 2016 AA Full accounts made up to 4 April 2016
19 Oct 2016 CH01 Director's details changed for Mrs 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
  • GBP 50,000
13 Aug 2015 AA Full accounts made up to 4 April 2015
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50,000
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
  • GBP 50,000
16 Jul 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
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
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Oct 2011 AP01 Appointment of Phillip Andrew Townsend as a director
20 Oct 2011 TM01 Termination of appointment of Mark Hedges as a director
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
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