SSB NO. 1 PLC

07464396
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 40 Buy now
02 Feb 2024 officers Appointment of director (Mr Peter David Malcolm) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Colin Arthur Benford) 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 40 Buy now
22 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
22 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
22 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
22 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 40 Buy now
07 Jan 2022 accounts Amended Accounts 41 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 40 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
08 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
08 Jul 2021 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 40 Buy now
18 Feb 2020 accounts Annual Accounts 40 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
15 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
15 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 38 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 accounts Annual Accounts 33 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 accounts Annual Accounts 30 Buy now
27 Jan 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
08 Dec 2015 mortgage Registration of a charge 97 Buy now
11 Sep 2015 mortgage Registration of a charge 151 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 8 Buy now
11 Sep 2015 mortgage Registration of a charge 153 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 8 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
30 Jul 2015 officers Appointment of director (Colin Benford) 3 Buy now
03 Jul 2015 accounts Annual Accounts 23 Buy now
29 Dec 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 24 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
11 Feb 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 21 Buy now
11 Jan 2013 annual-return Annual Return 15 Buy now
12 Jun 2012 accounts Annual Accounts 19 Buy now
01 Feb 2012 annual-return Annual Return 14 Buy now
06 Jan 2012 officers Change of particulars for director (Mrs Susan Elizabeth Lawrence) 2 Buy now
05 Jan 2012 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
05 Jan 2012 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
05 Jan 2012 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
24 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
21 Feb 2011 capital Return of Allotment of shares 4 Buy now
18 Feb 2011 incorporation Commence business and borrow 1 Buy now
18 Feb 2011 reregistration Application Trading Certificate 3 Buy now
01 Feb 2011 resolution Resolution 3 Buy now
08 Dec 2010 incorporation Incorporation Company 19 Buy now