SILVERSTONE MASTER ISSUER PLC
Active - Accounts Filed
General Information
NAME
SILVERSTONE MASTER ISSUER PLC
COMPANY NUMBER
06612744
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
04/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7AF
Fifth Floor
6 Broad Street Place
London
EC2M 7JH
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTONE SECURITISATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SILVERSTONE MASTER ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Muir James Mathieson (921797604) has left the board |
| 19/09/2024 | New Board Member Robert Collins (932725104) Appointed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILVERSTONE MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERSTONE MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERSTONE MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/06/2008 - Present (16 years and 6 months) Secretary: 05/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
20/04/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 99 Past: 46 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2008 - Present (16 years and 6 months) Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 279 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Muir James Mathieson (921797604) has left the board |
| 19/09/2024 | New Board Member Robert Collins (932725104) Appointed |
| 31/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | Muir Mathieson (926784391) has left the board |
| 16/03/2020 | New Board Member Muir James Mathieson (921797604) Appointed |
| 09/03/2020 | Philip Andrew Townsend (916394584) has left the board |
| 09/03/2020 | New Board Member Muir Mathieson (926784391) Appointed |
| 28/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 09/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 08/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 28/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 17/05/2017 | Mark Howard Filer (910892760) has left the board |
| 09/05/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 10/12/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 17/08/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
| 16/01/2013 | New Board Member Mignon Clarke (917496736) Appointed |
| 16/01/2013 | Sunil Masson (907626248) has left the board |
| 16/01/2013 | Change in Reg. Office |
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