SSP FINANCING NO. 2 LIMITED

09113371
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 18 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 210 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 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
12 Jul 2023 accounts Annual Accounts 21 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 6 Buy now
26 Jan 2023 officers Appointment of director (Mr Iain Calton) 2 Buy now
15 Sep 2022 capital Return of Allotment of shares 3 Buy now
02 Sep 2022 capital Return of Allotment of shares 4 Buy now
26 Aug 2022 incorporation Memorandum Articles 31 Buy now
26 Aug 2022 resolution Resolution 3 Buy now
24 Jun 2022 accounts Annual Accounts 21 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
22 Aug 2021 accounts Annual Accounts 20 Buy now
13 Aug 2021 officers Appointment of director (Mr Christopher Mcnaughton Wright) 2 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 19 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 05/02/2019 7 Buy now
27 Dec 2019 resolution Resolution 33 Buy now
20 Dec 2019 capital Return of Allotment of shares 3 Buy now
25 Nov 2019 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 17 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement 6 Buy now
29 Jun 2018 accounts Annual Accounts 17 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 officers Termination of appointment of director (Luke Tait) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2017 accounts Annual Accounts 15 Buy now
21 Feb 2017 officers Appointment of director (Luke Tait) 3 Buy now
11 Feb 2017 capital Return of Allotment of shares 8 Buy now
24 Jan 2017 resolution Resolution 34 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2016 accounts Annual Accounts 15 Buy now
06 Jun 2016 capital Return of Allotment of shares 6 Buy now
03 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jul 2015 annual-return Annual Return 7 Buy now
03 Jul 2015 accounts Annual Accounts 15 Buy now
16 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Oct 2014 officers Appointment of director (Mr Russell Ian Chaplin) 3 Buy now
28 Aug 2014 capital Return of Allotment of shares 6 Buy now
11 Aug 2014 resolution Resolution 3 Buy now
03 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2014 officers Change of particulars for director (Jonthan Davies) 2 Buy now
02 Jul 2014 incorporation Incorporation Company 40 Buy now