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SSP FINANCING UK LIMITED

Company number 05735959

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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 Sep 2024 AA Full accounts made up to 30 September 2023
22 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
18 Jul 2023 TM01 Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023
12 Jul 2023 AA Full accounts made up to 30 September 2022
22 Feb 2023 CH03 Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023
21 Feb 2023 AP03 Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023
21 Feb 2023 TM02 Termination of appointment of Helen Byrne as a secretary on 16 February 2023
14 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
26 Jan 2023 AP01 Appointment of Mr Iain Calton as a director on 25 January 2023
02 Sep 2022 AA Full accounts made up to 30 September 2021
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
13 Oct 2021 TM01 Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021
16 Sep 2021 CC04 Statement of company's objects
22 Aug 2021 AA Full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
24 Sep 2020 PSC05 Change of details for Ssp Financing Limited as a person with significant control on 27 April 2020
02 Sep 2020 AA Full accounts made up to 30 September 2019
01 May 2020 AD01 Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
25 Nov 2019 AP01 Appointment of Roger Arthur Worrell as a director on 1 November 2019
19 Mar 2019 AA Full accounts made up to 30 September 2018
13 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
31 May 2018 AA Full accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
14 Aug 2017 TM01 Termination of appointment of Mark David Angela as a director on 14 August 2017