SSY FUTURES LTD

Company number 03163656

Date	Type	Description	View / Download
08 Jan 2019	TM02	Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018	(1 page)
02 Nov 2018	CH01	Director's details changed for Mr Mark James Richardson on 1 November 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Stanko Georgiev Jekov as a director on 1 October 2018	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Jun 2018	CH01	Director's details changed for Mr David John Mark Soutter on 4 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Duncan Lawrence Dunn on 4 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Gregory Mcandrew on 4 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018	(1 page)
13 Jun 2018	CH01	Director's details changed for Mr Mark James Richardson on 4 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Mr James Adam Pearce on 4 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Christopher Baxter on 4 June 2018	(2 pages)
13 Jun 2018	CH03	Secretary's details changed for Mr David John Mark Soutter on 4 June 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of John Alfred Welham as a director on 4 April 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
24 Oct 2017	AP01	Appointment of Mr James Adam Pearce as a director on 24 October 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
05 Jun 2017	TM01	Termination of appointment of Leslie Hayes as a director on 23 May 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,012,000	(10 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,012,000	(10 pages)
25 Jul 2014	AP01	Appointment of Mr Leslie Hayes as a director on 25 June 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,012,000	(9 pages)

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