SSP FINANCING LIMITED

05735923
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
20 Mar 2024 accounts Annual Accounts 45 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Termination of appointment of director (Russell Ian Chaplin) 1 Buy now
03 May 2023 accounts Annual Accounts 44 Buy now
22 Feb 2023 officers Change of particulars for secretary (Mrs Fiona Scattergood) 1 Buy now
21 Feb 2023 officers Appointment of secretary (Mrs Fiona Scattergood) 2 Buy now
21 Feb 2023 officers Termination of appointment of secretary (Helen Byrne) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2023 officers Appointment of director (Mr Iain Calton) 2 Buy now
07 Apr 2022 accounts Annual Accounts 45 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of director (Roger Arthur Worrell) 1 Buy now
16 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jul 2021 accounts Annual Accounts 45 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2020 accounts Annual Accounts 40 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 officers Appointment of director (Mr Christopher Mcnaughton Wright) 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Termination of appointment of director (Christopher Mcnaughton Wright) 1 Buy now
25 Nov 2019 officers Appointment of director (Roger Arthur Worrell) 2 Buy now
19 Mar 2019 accounts Annual Accounts 36 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 accounts Annual Accounts 36 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 officers Termination of appointment of director (Luke Tait) 1 Buy now
19 Apr 2017 accounts Annual Accounts 29 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 officers Appointment of director (Luke Tait) 3 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 accounts Annual Accounts 21 Buy now
21 Apr 2015 accounts Annual Accounts 21 Buy now
16 Apr 2015 annual-return Annual Return 16 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2014 officers Appointment of director (Mr Russell Ian Chaplin) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Christopher Mcnaughton Wright) 2 Buy now
25 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2014 insolvency Solvency Statement dated 24/09/14 1 Buy now
25 Sep 2014 resolution Resolution 2 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
14 Jul 2014 officers Termination of appointment of director (Per Franzen) 1 Buy now
13 May 2014 accounts Annual Accounts 21 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 officers Change of particulars for secretary (Mrs Helen Byrne) 1 Buy now
11 Dec 2013 officers Change of particulars for director (Per Franzen) 2 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Jonathan Owen Davies) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2013 officers Termination of appointment of director (Andrew Lynch) 1 Buy now
16 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
16 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
02 Apr 2013 annual-return Annual Return 21 Buy now
08 Feb 2013 accounts Annual Accounts 18 Buy now
05 Nov 2012 officers Termination of appointment of director (Luke Tait) 1 Buy now
06 Jul 2012 officers Appointment of director (Per Franzen) 2 Buy now
06 Jul 2012 officers Termination of appointment of director (Jan Stahlberg) 1 Buy now
11 Apr 2012 annual-return Annual Return 23 Buy now
04 Jan 2012 accounts Annual Accounts 18 Buy now
15 Apr 2011 annual-return Annual Return 21 Buy now
05 Apr 2011 officers Change of particulars for director (Luke Logan Tait) 2 Buy now
03 Feb 2011 officers Appointment of director (Luke Logan Tait) 2 Buy now
02 Feb 2011 accounts Annual Accounts 18 Buy now
30 Apr 2010 accounts Annual Accounts 19 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Jonathan Davies) 1 Buy now
15 Mar 2010 officers Appointment of secretary (Mrs Helen Byrne) 1 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 14 Buy now
26 Jan 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 17 Buy now
22 Jan 2010 miscellaneous Miscellaneous 107 Buy now
09 Jan 2010 resolution Resolution 3 Buy now
06 Jan 2010 accounts Annual Accounts 19 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 9 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 13 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 9 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 14 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 11 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
22 Dec 2009 capital Return of Allotment of shares 2 Buy now
16 Dec 2009 resolution Resolution 11 Buy now