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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)
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 14
15 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Luke Logan Tait on 5 April 2011
03 Feb 2011 AP01 Appointment of Luke Logan Tait as a director
02 Feb 2011 AA Full accounts made up to 30 September 2010
30 Apr 2010 AA Full accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 30 September 2008
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,000,000.00
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 12
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 CH01 Director's details changed for Andrew Patrick Lynch on 1 October 2009
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed
19 Mar 2009 288b Appointment terminated director mark rainbow
11 Mar 2009 363a Return made up to 09/03/09; full list of members