SILK ROAD FINANCE NUMBER FOUR PLC

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Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved following liquidation

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27/09/2227 September 2022 Final Gazette dissolved following liquidation

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23/07/2123 July 2021 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

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23/07/2123 July 2021 Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

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13/07/2113 July 2021 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-07-13

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12/07/2112 July 2021 Declaration of solvency

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12/07/2112 July 2021 Appointment of a voluntary liquidator

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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23/03/2023 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED / 16/03/2020

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23/03/2023 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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23/03/2023 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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02/08/182 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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20/06/1820 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101900040002

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101900040001

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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03/01/173 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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03/01/173 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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03/01/173 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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26/06/1626 June 2016 23/06/16 STATEMENT OF CAPITAL GBP 50000.00

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23/06/1623 June 2016 APPLICATION COMMENCE BUSINESS

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23/06/1623 June 2016 COMMENCE BUSINESS AND BORROW

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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20/06/1620 June 2016 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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17/06/1617 June 2016 CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED

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17/06/1617 June 2016 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS NO.2 LIMITED

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17/06/1617 June 2016 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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17/06/1617 June 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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09/06/169 June 2016 COMPANY NAME CHANGED FLUTESTREAM PLC CERTIFICATE ISSUED ON 09/06/16

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09/06/169 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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