SSE SOUTHERN GROUP TRUSTEE LIMITED

04009847
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 8 Buy now
30 Aug 2023 officers Appointment of director (Mark Laker) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (John Neil Sykes) 1 Buy now
21 Aug 2023 incorporation Memorandum Articles 12 Buy now
09 Aug 2023 resolution Resolution 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 8 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Appointment of corporate director (Capital Cranfield Pension Trustees Limited) 2 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
14 Oct 2021 officers Appointment of director (Mr Robert Arthur Benns) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (John William Stewart) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Andrew John Rees) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Roger Pettit) 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Graham Reginald Grant) 1 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
25 Sep 2020 incorporation Memorandum Articles 12 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 resolution Resolution 3 Buy now
05 Feb 2020 officers Termination of appointment of director (Martyn Christopher Edwards) 1 Buy now
22 Jul 2019 accounts Annual Accounts 8 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Martin Brandt) 1 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Termination of appointment of director (Raymond John Boxall) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Jonathan David Marsh) 1 Buy now
13 Jun 2018 officers Appointment of director (Jacqueline Mary Moore) 2 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 accounts Annual Accounts 8 Buy now
05 Jul 2017 officers Termination of appointment of secretary (Martin Ian Mackenzie) 1 Buy now
05 Jul 2017 officers Appointment of secretary (Lynsey Dickson) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2016 accounts Annual Accounts 8 Buy now
17 Jun 2016 annual-return Annual Return 11 Buy now
17 Jun 2016 officers Termination of appointment of director (Roger Denys Vincent) 1 Buy now
24 Feb 2016 officers Appointment of director (Martyn Christopher Edwards) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (John Henry Bridle) 1 Buy now
29 Dec 2015 accounts Annual Accounts 5 Buy now
29 Sep 2015 officers Appointment of director (Mr Martin Brandt) 2 Buy now
04 Aug 2015 annual-return Annual Return 11 Buy now
23 Apr 2015 resolution Resolution 13 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
11 Aug 2014 annual-return Annual Return 11 Buy now
07 Mar 2014 officers Appointment of director (Roger Pettit) 2 Buy now
07 Mar 2014 officers Appointment of director (John Henry Bridle) 2 Buy now
07 Mar 2014 officers Appointment of director (John William Stewart) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (James Mcphillimy) 1 Buy now
07 Mar 2014 officers Termination of appointment of director (Rodney Sharp) 1 Buy now
07 Mar 2014 officers Termination of appointment of director (Ivor Denham) 1 Buy now
20 Sep 2013 accounts Annual Accounts 4 Buy now
07 Aug 2013 annual-return Annual Return 11 Buy now
08 Nov 2012 accounts Annual Accounts 4 Buy now
14 Aug 2012 annual-return Annual Return 11 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
08 Sep 2011 officers Appointment of director (Rodney Peter Sharp) 2 Buy now
06 Sep 2011 officers Termination of appointment of director (Paul Gardner) 1 Buy now
06 Sep 2011 officers Termination of appointment of director (Neil Bowmer) 1 Buy now
02 Aug 2011 annual-return Annual Return 12 Buy now
08 Dec 2010 annual-return Annual Return 12 Buy now
14 Oct 2010 accounts Annual Accounts 7 Buy now
08 Mar 2010 officers Change of particulars for director (Mr James Mcphillimy) 2 Buy now
28 Jan 2010 officers Change of particulars for secretary (Martin Ian Mackenzie) 1 Buy now
03 Dec 2009 annual-return Annual Return 7 Buy now
03 Sep 2009 accounts Annual Accounts 8 Buy now
28 Jan 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 annual-return Annual return made up to 30/11/08 8 Buy now
15 Jan 2008 annual-return Annual return made up to 30/11/07 3 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
26 Oct 2007 officers New secretary appointed 2 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
06 Dec 2006 annual-return Annual return made up to 30/11/06 3 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB 1 Buy now
23 Mar 2006 officers New director appointed 3 Buy now
06 Mar 2006 officers New director appointed 3 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
18 Jan 2006 accounts Annual Accounts 7 Buy now
21 Dec 2005 annual-return Annual return made up to 30/11/05 3 Buy now
28 Feb 2005 accounts Annual Accounts 7 Buy now
10 Jan 2005 annual-return Annual return made up to 30/11/04 7 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
11 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 officers New director appointed 2 Buy now
03 Feb 2004 annual-return Annual return made up to 30/11/03 7 Buy now
16 Dec 2003 accounts Annual Accounts 7 Buy now
07 May 2003 officers New director appointed 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
07 Feb 2003 accounts Annual Accounts 7 Buy now
11 Dec 2002 officers Director's particulars changed 1 Buy now
11 Dec 2002 annual-return Annual return made up to 30/11/02 7 Buy now
17 Jun 2002 annual-return Annual return made up to 02/06/02 7 Buy now
05 Nov 2001 accounts Annual Accounts 7 Buy now
30 Aug 2001 officers New director appointed 2 Buy now
30 Aug 2001 officers Director resigned 1 Buy now
10 Aug 2001 annual-return Annual return made up to 02/06/01 6 Buy now