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SILK ROAD FINANCE NUMBER SIX PLC

Company number 12278458

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
10 May 2024	PSC05	Change of details for Silk Road Finance Holdings Number Six Limited as a person with significant control on 2 April 2024	View PDF Change of details for Silk Road Finance Holdings Number Six Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Charles Michael Leahy on 5 April 2024	View PDF Director's details changed for Mr Charles Michael Leahy on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	MR04	Satisfaction of charge 122784580001 in full	View PDF Satisfaction of charge 122784580001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH01	Director's details changed for Mr Charles Michael Leahy on 15 October 2021	View PDF Director's details changed for Mr Charles Michael Leahy on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
23 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	MR01	Registration of charge 122784580001, created on 3 December 2019	View PDF Registration of charge 122784580001, created on 3 December 2019 - link opens in a new window - 72 pages (72 pages)
12 Nov 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-23 GBP 2 - link opens in a new window - 48 pages (48 pages)

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SILK ROAD FINANCE NUMBER SIX PLC

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