SSB NO. 1 PLC

Company number 07464396

Date	Type	Description	View / Download
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(40 pages)
02 Feb 2024	AP01	Appointment of Mr Peter David Malcolm as a director on 31 January 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
22 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	(1 page)
22 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
22 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
22 Mar 2023	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
02 Nov 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
07 Jan 2022	AAMD	Amended full accounts made up to 31 December 2020	(41 pages)
15 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
08 Jul 2021	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021	(2 pages)
08 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
08 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
08 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
18 Feb 2020	AA	Full accounts made up to 31 December 2018	(40 pages)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
15 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)