SSL INSURANCE SERVICES LIMITED

04708531
30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2024 accounts Annual Accounts 9 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 9 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 9 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 9 Buy now
06 Jan 2021 accounts Annual Accounts 9 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 officers Termination of appointment of director (Andrew Bruce Sturdy) 1 Buy now
28 Sep 2020 officers Appointment of director (Mr Hugh Nicholas Crossland) 2 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Apr 2020 officers Change of particulars for director (Mr Andrew Bruce Sturdy) 2 Buy now
06 Jan 2020 accounts Annual Accounts 4 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Roger Antony Spicer) 1 Buy now
18 Feb 2019 accounts Annual Accounts 12 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Sian Watson) 1 Buy now
25 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 officers Change of particulars for director (Andrew Bruce Sturdy) 2 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Roger Antony Spicer) 2 Buy now
05 Dec 2017 accounts Annual Accounts 11 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2017 annual-return Annual Return 11 Buy now
23 May 2017 annual-return Annual Return 11 Buy now
23 May 2017 annual-return Annual Return 11 Buy now
23 May 2017 annual-return Annual Return 10 Buy now
23 May 2017 annual-return Annual Return 9 Buy now
23 May 2017 miscellaneous Second filing of Confirmation Statement dated 18/11/2016 14 Buy now
23 May 2017 annual-return Annual Return 11 Buy now
23 May 2017 miscellaneous Second filing of Confirmation Statement dated 17/10/2016 14 Buy now
23 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Jan 2017 accounts Annual Accounts 11 Buy now
18 Nov 2016 return 18/11/16 Statement of Capital gbp 500001 6 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
15 Jul 2015 accounts Annual Accounts 10 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 10 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 10 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 officers Change of particulars for secretary (Mrs Sian Watson) 1 Buy now
02 Apr 2013 officers Change of particulars for director (Roger Antony Spicer) 2 Buy now
21 Jun 2012 accounts Annual Accounts 10 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
16 Mar 2012 auditors Auditors Resignation Company 1 Buy now
01 Mar 2012 auditors Auditors Resignation Company 1 Buy now
19 Dec 2011 accounts Annual Accounts 9 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 9 Buy now
29 Mar 2010 annual-return Annual Return 8 Buy now
29 Mar 2010 officers Change of particulars for director (Andrew Bruce Sturdy) 2 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2009 accounts Annual Accounts 8 Buy now
09 Apr 2009 annual-return Return made up to 24/03/09; full list of members 5 Buy now
09 Apr 2009 officers Director's change of particulars / andrew sturdy / 01/04/2008 1 Buy now
01 Dec 2008 accounts Annual Accounts 8 Buy now
27 Mar 2008 annual-return Return made up to 24/03/08; full list of members 5 Buy now
24 Oct 2007 accounts Annual Accounts 9 Buy now
29 Mar 2007 annual-return Return made up to 24/03/07; full list of members 4 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 2ND floor 8-11 lime street, london, EC3M 7AA 1 Buy now
23 Nov 2006 accounts Annual Accounts 9 Buy now
20 Apr 2006 annual-return Return made up to 24/03/06; full list of members 4 Buy now
10 Oct 2005 accounts Annual Accounts 8 Buy now
17 May 2005 annual-return Return made up to 24/03/05; full list of members 3 Buy now
09 Nov 2004 officers New director appointed 1 Buy now
09 Nov 2004 address Registered office changed on 09/11/04 from: 10 fenchurch avenue, london, EC3M 5BN 1 Buy now
19 Aug 2004 accounts Annual Accounts 9 Buy now
04 Aug 2004 accounts Annual Accounts 1 Buy now
09 Jun 2004 accounts Accounting reference date shortened from 31/12/03 to 31/03/03 1 Buy now
25 May 2004 annual-return Return made up to 24/03/04; full list of members 3 Buy now
19 May 2004 officers New secretary appointed 1 Buy now
07 Apr 2004 officers New director appointed 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
07 Apr 2004 officers Secretary resigned 1 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 15 appold street, london, EC2A 2HB 1 Buy now
08 Jul 2003 capital Ad 26/06/03--------- £ si 500000@1=500000 £ ic 1/500001 2 Buy now
08 Jul 2003 capital Nc inc already adjusted 26/06/03 1 Buy now
08 Jul 2003 resolution Resolution 1 Buy now
08 Jul 2003 resolution Resolution 1 Buy now