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SILVERSTONE MASTER ISSUER PLC

Company number 06612744

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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)
05 Nov 2024	AA01	Current accounting period shortened from 4 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 4 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Muir James Mathieson as a director on 16 September 2024	View PDF Termination of appointment of Muir James Mathieson as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mr Robert Collins as a director on 6 September 2024	View PDF Appointment of Mr Robert Collins as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Full accounts made up to 4 April 2024	View PDF Full accounts made up to 4 April 2024 - link opens in a new window - 35 pages (35 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 4 April 2023	View PDF Full accounts made up to 4 April 2023 - link opens in a new window - 39 pages (39 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 4 April 2022	View PDF Full accounts made up to 4 April 2022 - link opens in a new window - 38 pages (38 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 4 April 2021	View PDF Full accounts made up to 4 April 2021 - link opens in a new window - 38 pages (38 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 4 April 2020	View PDF Full accounts made up to 4 April 2020 - link opens in a new window - 44 pages (44 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Mr Muir Mathieson as a director on 5 March 2020	View PDF Appointment of Mr Muir Mathieson as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Philip Andrew Townsend as a director on 5 March 2020	View PDF Termination of appointment of Philip Andrew Townsend as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA	Full accounts made up to 4 April 2019	View PDF Full accounts made up to 4 April 2019 - link opens in a new window - 38 pages (38 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019	View PDF Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	View PDF Termination of appointment of Robert Sutton as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	View PDF Appointment of Mr Robert Sutton as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	View PDF Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 4 April 2018	View PDF Full accounts made up to 4 April 2018 - link opens in a new window - 32 pages (32 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)

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SILVERSTONE MASTER ISSUER PLC

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