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SSR GENERAL & MANAGEMENT LIMITED

Company number 06796708

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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)
17 Aug 2011 AD01 Registered office address changed from 5 Blackhorse Lane London E17 6DN United Kingdom on 17 August 2011
17 Aug 2011 AP03 Appointment of Nigel John Dudley as a secretary
17 Aug 2011 AP01 Appointment of Mr Nigel John Dudley as a director
17 Aug 2011 AP01 Appointment of Mr Peter John French as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 20/01/2023.
17 Aug 2011 AP01 Appointment of Jonathon David Smith as a director
17 Aug 2011 AP01 Appointment of Paul Thomas Davis as a director
17 Aug 2011 TM02 Termination of appointment of Peter Harragan as a secretary
17 Aug 2011 TM01 Termination of appointment of Ssr Personnel Incorporating Executive Profiles Limited as a director
15 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 MEM/ARTS Memorandum and Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 5,000
26 Jan 2010 CH02 Director's details changed for Executive Profiles Limited on 25 January 2010
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mrs Yasmeen Stratton on 26 January 2010
26 Jan 2010 CH02 Director's details changed for Executive Profiles Limited on 26 January 2010
12 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
12 Feb 2009 288a Secretary appointed mr peter william harragan
21 Jan 2009 NEWINC Incorporation