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SSL (MASTER DEVELOPMENTS) LIMITED

Company number 09381601

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Company Results (links open in a new window)
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)
27 Jun 2022	AP01	Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022	View PDF Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Tom James Ball as a director on 27 April 2022	View PDF Termination of appointment of Tom James Ball as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
23 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019	View PDF Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of James Hardy as a director on 22 September 2019	View PDF Termination of appointment of James Hardy as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Frank Cerrone as a director on 22 September 2019	View PDF Termination of appointment of Frank Cerrone as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
07 Jun 2019	PSC03	Notification of Public Sector Pension Investment Board as a person with significant control on 22 June 2018	View PDF Notification of Public Sector Pension Investment Board as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 7 June 2019	View PDF Withdrawal of a person with significant control statement on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	View PDF Appointment of Mr James Hardy as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	View PDF Appointment of Mr Frank Cerrone as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018	View PDF Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	PSC07	Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 6 April 2016	View PDF Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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