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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)
14 Aug 2017	TM01	Termination of appointment of Luke Tait as a director on 13 July 2017	View PDF Termination of appointment of Luke Tait as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
20 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AP01	Appointment of Luke Tait as a director on 9 February 2017	View PDF Appointment of Luke Tait as a director on 9 February 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 March 2016 - link opens in a new window - 22 pages (22 pages)
25 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,949,139 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,949,139 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	AP01	Appointment of Esq. Mark David Angela as a director on 28 May 2015	View PDF Appointment of Esq. Mark David Angela as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
16 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 3,949,139	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 3,949,139 - link opens in a new window - 16 pages (16 pages)
03 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AP01	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014	View PDF Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AP01	Appointment of Mr Christopher Mcnaughton Wright as a director on 6 October 2014	View PDF Appointment of Mr Christopher Mcnaughton Wright as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2014	SH19	Statement of capital on 25 September 2014 GBP 3,949,139.00	View PDF Statement of capital on 25 September 2014 GBP 3,949,139.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	CAP-SS	Solvency Statement dated 24/09/14	View PDF Solvency Statement dated 24/09/14 - link opens in a new window - 1 page (1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 24/09/2014	View PDF Resolutions RES13 ‐ Share premium cancelled 24/09/2014 - link opens in a new window - 2 pages (2 pages)

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SSP FINANCING UK LIMITED

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