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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)
09 Apr 2009 288c Director's change of particulars / andrew sturdy / 01/04/2008
01 Dec 2008 AA Full accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 24/03/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 24/03/07; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 2ND floor 8-11 lime street, london, EC3M 7AA
23 Nov 2006 AA Full accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 24/03/06; full list of members
10 Oct 2005 AA Full accounts made up to 31 March 2005
17 May 2005 363s Return made up to 24/03/05; full list of members
09 Nov 2004 288a New director appointed
09 Nov 2004 287 Registered office changed on 09/11/04 from: 10 fenchurch avenue, london, EC3M 5BN
19 Aug 2004 AA Accounts for a small company made up to 31 March 2004
04 Aug 2004 AA Accounts for a dormant company made up to 31 March 2003
09 Jun 2004 225 Accounting reference date shortened from 31/12/03 to 31/03/03
25 May 2004 363s Return made up to 24/03/04; full list of members
19 May 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Secretary resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: 15 appold street, london, EC2A 2HB
08 Jul 2003 88(2)R Ad 26/06/03--------- £ si 500000@1=500000 £ ic 1/500001
08 Jul 2003 123 Nc inc already adjusted 26/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights