Company NameSilver Finance Management Ltd
Company StatusDissolved
Company Number10974468
CategoryPrivate Limited Company
Incorporation Date21 September 2017(6 years, 7 months ago)
Dissolution Date8 March 2022 (2 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Keith Wood
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2019(2 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 08 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite2 Bridge End
Brighouse
HD6 3DH
Director NameMr Philip Brown
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Robert Stewart Blackburn
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2020(3 years after company formation)
Appointment Duration2 weeks, 3 days (resigned 10 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite2 Bridge End
Brighouse
HD6 3DH

Location

Registered AddressSuite2 Bridge End
Brighouse
HD6 3DH
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardRastrick
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

15 December 2020Confirmation statement made on 20 September 2020 with updates (3 pages)
14 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-12
(3 pages)
20 October 2020Cessation of Robert Stewart Blackburn as a person with significant control on 10 October 2020 (1 page)
20 October 2020Notification of Keith Wood as a person with significant control on 10 October 2020 (2 pages)
20 October 2020Termination of appointment of Robert Stewart Blackburn as a director on 10 October 2020 (1 page)
27 September 2020Notification of Robert Stewart Blackburn as a person with significant control on 25 September 2020 (2 pages)
24 September 2020Cessation of Keith Wood as a person with significant control on 23 September 2020 (1 page)
24 September 2020Appointment of Mr Robert Stewart Blackburn as a director on 23 September 2020 (2 pages)
26 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
(3 pages)
10 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
(3 pages)
27 December 2019Micro company accounts made up to 30 September 2019 (2 pages)
15 December 2019Registered office address changed from 22 Lindley Moor Road Huddersfield HD3 3RT England to Suite2 Bridge End Brighouse HD6 3DH on 15 December 2019 (1 page)
20 November 2019Confirmation statement made on 20 September 2019 with updates (4 pages)
20 November 2019Notification of Keith Wood as a person with significant control on 19 November 2019 (2 pages)
20 November 2019Cessation of Philip Brown as a person with significant control on 19 November 2019 (1 page)
19 November 2019Termination of appointment of Philip Brown as a director on 19 November 2019 (1 page)
19 November 2019Appointment of Mr Keith Wood as a director on 19 November 2019 (2 pages)
19 November 2019Registered office address changed from 8 Ivegate Yeadon Leeds LS19 7RE England to 22 Lindley Moor Road Huddersfield HD3 3RT on 19 November 2019 (1 page)
26 September 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Ivegate Yeadon Leeds LS19 7RE on 26 September 2019 (1 page)
21 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
30 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
8 March 2018Registered office address changed from 8 Ivegate Yeadon Leeds LS19 7RE England to 20-22 Wenlock Road London N1 7GU on 8 March 2018 (1 page)
25 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Ivegate Yeadon Leeds LS19 7RE on 25 October 2017 (1 page)
25 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Ivegate Yeadon Leeds LS19 7RE on 25 October 2017 (1 page)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)