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SSP SIRIUS LIMITED

Company number 01792078

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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)
30 Jul 2010 CH01 Director's details changed for Mr Laurence John Brian Walker on 30 July 2010
30 Jul 2010 CH03 Secretary's details changed for Nicholas John Bate on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mr David Anthony Rasche on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Nicholas John Bate on 30 July 2010
31 Dec 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
13 Jul 2009 MEM/ARTS Memorandum and Articles of Association
13 Jul 2009 SH20 Statement by directors
13 Jul 2009 MISC Memorandum of capital - processed 13/07/09
13 Jul 2009 CAP-SS Solvency statement dated 07/07/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sdiv 07/07/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
16 Sep 2008 363a Return made up to 30/07/08; full list of members
16 Sep 2008 288c Director's change of particulars / laurence walker / 20/05/2008
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Oct 2007 CERTNM Company name changed sirius financial systems LIMITED\certificate issued on 25/10/07
14 Aug 2007 363a Return made up to 30/07/07; full list of members
28 Jul 2007 155(6)a Declaration of assistance for shares acquisition
28 Jul 2007 155(6)b Declaration of assistance for shares acquisition