SSP GROUP HOLDINGS LIMITED

Company number 05736092

Date	Type	Description	View / Download
30 Jun 2014	SH20	Statement by directors	(2 pages)
30 Jun 2014	SH19	Statement of capital on 30 June 2014 GBP 109,177,502	(4 pages)
30 Jun 2014	CAP-SS	Solvency statement dated 26/06/14	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 26/06/2014	(2 pages)
13 May 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
18 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders	(5 pages)
16 Dec 2013	CH03	Secretary's details changed for Mrs Helen Byrne on 10 December 2013	(1 page)
11 Dec 2013	CH01	Director's details changed for Per Franzen on 10 December 2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Miles Eric Collins on 10 December 2013	(2 pages)
10 Dec 2013	AD01	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013	(1 page)
17 Jul 2013	TM01	Termination of appointment of Andrew Lynch as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(21 pages)
08 Feb 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
06 Jul 2012	AP01	Appointment of Per Franzen as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Jan Stahlberg as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(22 pages)
04 Jan 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
15 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(20 pages)
02 Feb 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
16 Aug 2010	MISC	ML28 articles of association have now been entered on correct company number 5735966	(1 page)
22 Jun 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
30 Apr 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
16 Mar 2010	TM02	Termination of appointment of Jonathan Davies as a secretary	(1 page)
15 Mar 2010	AP03	Appointment of Mrs Helen Byrne as a secretary	(1 page)