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SILBURY SPECIALTY FINANCE LIMITED

Company number 12736777

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2023	AP01	Appointment of Matthew Taylor as a director on 4 May 2023	View PDF Appointment of Matthew Taylor as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	TM01	Termination of appointment of Matthew Pritchard as a director on 4 May 2023	View PDF Termination of appointment of Matthew Pritchard as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2022	AP01	Appointment of Mr Grenville Turner as a director on 1 November 2022	View PDF Appointment of Mr Grenville Turner as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Mario Adario as a director on 1 November 2022	View PDF Appointment of Mr Mario Adario as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Fernando Fernandez Batlle as a director on 1 November 2022	View PDF Termination of appointment of Fernando Fernandez Batlle as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Fernando Fernandez Batlle as a director on 9 June 2022	View PDF Appointment of Mr Fernando Fernandez Batlle as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Pablo Velez Calvo as a director on 6 May 2022	View PDF Termination of appointment of Pablo Velez Calvo as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 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 - 21 pages (21 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Mr Gavin Eustace as a director on 4 December 2020	View PDF Appointment of Mr Gavin Eustace as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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