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SSL INSURANCE SERVICES LIMITED

Company number 04708531

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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)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
06 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 AD01 Registered office address changed from 12th Floor 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 18 January 2022
18 Jan 2022 AD01 Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom to 12th Floor 30 st. Mary Axe London EC3A 8BF on 18 January 2022
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
28 Sep 2020 TM01 Termination of appointment of Andrew Bruce Sturdy as a director on 31 August 2020
28 Sep 2020 AP01 Appointment of Mr Hugh Nicholas Crossland as a director on 31 August 2020
11 Jun 2020 PSC05 Change of details for Otto Uk Bidco Limited as a person with significant control on 21 May 2020
14 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
14 Apr 2020 CH01 Director's details changed for Mr Andrew Bruce Sturdy on 20 February 2020
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
25 Apr 2019 PSC05 Change of details for Otto Uk Bidco Limited as a person with significant control on 25 April 2019
08 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Mar 2019 AD01 Registered office address changed from Forum House 15-18 Lime Street London EC3M 7AN to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 4 March 2019
27 Feb 2019 TM01 Termination of appointment of Roger Antony Spicer as a director on 4 February 2019
18 Feb 2019 AA Accounts for a small company made up to 31 March 2018
13 Dec 2018 TM02 Termination of appointment of Sian Watson as a secretary on 13 December 2018