SSL GROUP (UK) LIMITED

09381613
FIFTH FLOOR, 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF

Documents

Documents
Date Category Description Pages
03 Jul 2024 officers Termination of appointment of director (Lisa Kay Cox) 1 Buy now
03 Jul 2024 officers Termination of appointment of director (Steven George Gardner) 1 Buy now
03 Jul 2024 officers Termination of appointment of director (Wayne Paul Pryce) 1 Buy now
02 May 2024 capital Return of Allotment of shares 3 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 accounts Annual Accounts 52 Buy now
02 Jan 2024 officers Termination of appointment of director (Kimberley Janine Kowalik) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Heather Kirk) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Andrew Fujio Higgs) 2 Buy now
16 Dec 2023 officers Termination of appointment of director (Thomas Gordon Wellner) 1 Buy now
02 Oct 2023 officers Termination of appointment of director (James Hardy) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Aidan Gerard Roche) 1 Buy now
05 Jun 2023 officers Appointment of director (Mr Steven George Gardner) 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Appointment of director (Kimberley Janine Kowalik) 2 Buy now
05 Jan 2023 officers Appointment of director (Heather Kirk) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Frank Cerrone) 1 Buy now
04 Jan 2023 accounts Annual Accounts 51 Buy now
30 Nov 2022 officers Change of particulars for director (Wayne Paul Pryce) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Wayne Paul Pryce) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Ms Lisa Kay Cox) 2 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Thomas Bruce Newell) 1 Buy now
27 Jun 2022 officers Appointment of director (Mr James Hardy) 2 Buy now
17 May 2022 officers Termination of appointment of director (Tom James Ball) 1 Buy now
16 May 2022 officers Termination of appointment of director (Janice Huey-Yuh Lin) 1 Buy now
17 Mar 2022 officers Termination of appointment of director (James Hardy) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Change of particulars for director (Ms Janice Huey-Yuh Lin) 2 Buy now
13 Oct 2021 officers Appointment of director (Ms Janice Huey-Yuh Lin) 2 Buy now
04 Oct 2021 accounts Annual Accounts 49 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 49 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of director (Ms Lisa Kay Cox) 2 Buy now
01 Oct 2019 accounts Annual Accounts 35 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 37 Buy now
06 Jul 2018 resolution Resolution 29 Buy now
26 Jun 2018 officers Appointment of director (Mr James Hardy) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Frank Cerrone) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Thomas Gordon Wellner) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 accounts Annual Accounts 37 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 accounts Annual Accounts 33 Buy now
01 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jan 2016 annual-return Annual Return 6 Buy now
30 Jan 2015 mortgage Registration of a charge 65 Buy now
29 Jan 2015 mortgage Registration of a charge 63 Buy now
09 Jan 2015 incorporation Incorporation Company 17 Buy now