SILVERSTONE SECURITISATION HOLDINGS LIMITED
Company number 06612779
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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) |
|---|---|---|---|
| 12 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
| 11 Dec 2017 | CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 | |
| 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 | |
| 05 May 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 | |
| 07 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
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| 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
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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 | |
| 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 |