This company is commonly known as Silverstone Master Issuer Plc. The company was founded 15 years ago and was given the registration number 06612744. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SILVERSTONE MASTER ISSUER PLC |
|---|---|---|
| Company Number | : | 06612744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2008 |
| End of financial year | : | 04 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor 1, Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 05 June 2008 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 26 March 2019 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 05 March 2020 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 20 April 2017 | Active |
| Third Floor 1, Kings Arms Yard, London, EC2R 7AF | Corporate Director | 05 June 2008 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 07 January 2013 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 05 June 2008 | Active |
| 8 Merton Close, Brackley, NN13 6DQ | Director | 24 June 2008 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 05 June 2008 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 01 October 2018 | Active |
| Third Floor, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 11 October 2011 | Active |
| Silverstone Securitisation Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Auditors | Auditors resignation company. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type full. | Download |
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