CYB SSP TRUSTEE LIMITED

Company number 02981016

Date	Type	Description	View / Download
15 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(7 pages)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
06 Oct 2016	CH01	Director's details changed for Mr Craig William Purden on 15 August 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Craig William Purden on 15 August 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Craig William Purden on 15 August 2016	(2 pages)
27 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(6 pages)
15 Dec 2015	AD02	Register inspection address has been changed from 30 Merrion Way Leeds LS2 8NZ England to 20 Merrrion Way Merrion Way Leeds LS2 8NZ	(1 page)
14 Dec 2015	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to 30 Merrion Way Leeds LS2 8NZ	(1 page)
14 Dec 2015	AD04	Register(s) moved to registered office address C/O Company Secretariat 20 Merrion Way Merrion Way Leeds LS2 8NZ	(1 page)
11 Dec 2015	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ to C/O Company Secretariat 20 Merrion Way Merrion Way Leeds LS2 8NZ on 11 December 2015	(1 page)
30 Nov 2015	MA	Memorandum and Articles of Association	(32 pages)
27 Nov 2015	TM01	Termination of appointment of Andrew John Gibson as a director on 25 November 2015	(1 page)
05 Nov 2015	CERTNM	Company name changed national australia group ssp trustee LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
05 Nov 2015	CONNOT	Change of name notice	(3 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(9 pages)
22 Oct 2014	AP01	Appointment of Ms Gayle Robertson as a director on 20 October 2014	(2 pages)
08 Aug 2014	AP03	Appointment of Mr Graeme Duncan as a secretary on 4 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 5 August 2014	(1 page)
03 Jul 2014	CH01	Director's details changed for Mr Nigel Sean Grimshaw on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Craig William Purden on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Nigel Sean Grimshaw on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Andrew John Gibson on 3 July 2014	(2 pages)