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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)
22 May 2017 RP04AR01 Second filing of the annual return made up to 24 March 2010
04 Jan 2017 AA Full accounts made up to 31 March 2016
18 Nov 2016 CS01 18/11/16 Statement of Capital gbp 500001
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 23/05/2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 23/05/2017
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500,001
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017
15 Jul 2015 AA Full accounts made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 500,001
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017
07 Jul 2014 AA Full accounts made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 500,001
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017
03 Jul 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017
02 Apr 2013 CH03 Secretary's details changed for Mrs Sian Watson on 23 March 2013
02 Apr 2013 CH01 Director's details changed for Roger Antony Spicer on 20 March 2013
21 Jun 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017
16 Mar 2012 AUD Auditor's resignation
01 Mar 2012 AUD Auditor's resignation
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017
16 Sep 2010 AA Full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017
29 Mar 2010 CH01 Director's details changed for Andrew Bruce Sturdy on 24 March 2010
01 Mar 2010 AD01 Registered office address changed from , 6th Floor 140 Leadenhall Street, London, EC3V 4QT on 1 March 2010
06 Oct 2009 AA Accounts for a small company made up to 31 March 2009
09 Apr 2009 363a Return made up to 24/03/09; full list of members