CYB SSP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Graeme Duncan as a secretary on 2025-07-31 |
| 05/08/255 August 2025 New | Appointment of Nbs Cosec Limited as a secretary on 2025-07-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 01/10/241 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 05/02/245 February 2024 | Secretary's details changed for Mr Graeme Duncan on 2023-10-11 |
| 25/10/2325 October 2023 | Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11 |
| 13/10/2313 October 2023 | Director's details changed for Mr Matthew Thomas Harrison on 2023-10-11 |
| 13/10/2313 October 2023 | Director's details changed for Gergely Mark Zaborszky on 2023-10-11 |
| 15/09/2315 September 2023 | Appointment of Gergely Mark Zaborszky as a director on 2023-08-29 |
| 17/07/2317 July 2023 | Termination of appointment of Gayle Robertson as a director on 2023-06-30 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 24/09/2124 September 2021 | Registered office address changed from C/O Company Secretariat 20 Merrion Way Merrion Way Leeds LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 2021-09-24 |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM PURDEN / 15/08/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM PURDEN / 15/08/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM PURDEN / 15/08/2016 |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | SAIL ADDRESS CHANGED FROM: 30 MERRION WAY LEEDS LS2 8NZ ENGLAND |
| 14/12/1514 December 2015 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 88 WOOD STREET LONDON EC2V 7QQ UNITED KINGDOM |
| 14/12/1514 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 88 WOOD STREET LONDON EC2V 7QQ |
| 30/11/1530 November 2015 | ARTICLES OF ASSOCIATION |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 05/11/155 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/155 November 2015 | COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED CERTIFICATE ISSUED ON 05/11/15 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MS GAYLE ROBERTSON |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR GRAEME DUNCAN |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY LORNA MCMILLAN |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN GRIMSHAW / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM PURDEN / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN GRIMSHAW / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GIBSON / 03/07/2014 |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCCAULEY |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ANDREW JOHN GIBSON |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR CRAIG WILLIAM PURDEN |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN GRIMSHAW / 21/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MCCAULEY / 21/11/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MCCAULEY / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN GRIMSHAW / 08/09/2010 |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MCCAULEY / 23/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN GRIMSHAW / 23/02/2010 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009 |
| 01/07/091 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | AUDITOR'S RESIGNATION |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 6-8 TOKENHOUSE YARD LONDON EC2R 7AJ |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
| 28/03/9628 March 1996 | S386 DIS APP AUDS 21/03/96 |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 03/04/953 April 1995 | ADOPT MEM AND ARTS 21/03/95 |
| 03/04/953 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/03/9530 March 1995 | COMPANY NAME CHANGED NAZRUL LIMITED CERTIFICATE ISSUED ON 31/03/95 |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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