SSP ASIA PACIFIC HOLDINGS LIMITED

Company number 06180177

Date	Type	Description	View / Download
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
26 Oct 2021	AP01	Appointment of Mr Rolf Geling as a director on 25 October 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021	(1 page)
16 Sep 2021	CC04	Statement of company's objects	(2 pages)
13 Aug 2021	AP01	Appointment of Mr Christopher Mcnaughton Wright as a director on 13 August 2021	(2 pages)
05 Aug 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
24 Sep 2020	PSC05	Change of details for Ssp Financing Limited as a person with significant control on 27 April 2020	(2 pages)
02 Sep 2020	AA	Full accounts made up to 30 September 2019	(22 pages)
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	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(5 pages)
25 Nov 2019	AP01	Appointment of Roger Arthur Worrell as a director on 1 November 2019	(2 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 600,000	(3 pages)
18 Mar 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
01 Jun 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 400,000	(3 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
14 Aug 2017	TM01	Termination of appointment of Luke Tait as a director on 13 July 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
22 Feb 2017	AP01	Appointment of Luke Tait as a director on 9 February 2017	(3 pages)
03 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 130,000	(5 pages)
14 Apr 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
28 May 2015	AA	Full accounts made up to 30 September 2014	(16 pages)