SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED

Company number 07807297

Date	Type	Description	View / Download
13 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
31 Jan 2021	TM01	Termination of appointment of James Henry John Gilding as a director on 29 January 2021	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
08 Jun 2020	CH01	Director's details changed for Mr James Henry John Gilding on 1 July 2017	(2 pages)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
27 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(28 pages)
27 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(170 pages)
27 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
27 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
15 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(34 pages)
15 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
04 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(210 pages)
04 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
10 May 2018	PSC05	Change of details for Mitie Treasury Management Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018	(1 page)
28 Mar 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
16 Mar 2018	CH01	Director's details changed for Mr James Henry John Gilding on 14 March 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)