LUL NOMINEE SSL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/10/236 October 2023 | Appointment of Justine Anne Curry as a secretary on 2023-09-29 |
| 06/10/236 October 2023 | Appointment of Mrs Andrea Clarke as a director on 2023-09-22 |
| 06/10/236 October 2023 | Termination of appointment of Howard Ernest Carter as a director on 2023-09-22 |
| 06/10/236 October 2023 | Appointment of Mr Richard Mark Jones as a director on 2023-09-22 |
| 06/10/236 October 2023 | Appointment of Mrs Andrea Clarke as a secretary on 2023-09-29 |
| 06/10/236 October 2023 | Termination of appointment of Howard Ernest Carter as a secretary on 2023-09-29 |
| 11/08/2311 August 2023 | Termination of appointment of Esther Sharples as a director on 2023-08-11 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/03/223 March 2022 | |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 21/06/2121 June 2021 | Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 20/12/1820 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 20/12/1820 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 20/12/1820 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WILD |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 17/06/1817 June 2018 | PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 08/01/2018 |
| 17/06/1817 June 2018 | PSC'S CHANGE OF PARTICULARS / TRANSPORT TRADING LIMITED / 08/01/2018 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL |
| 29/11/1729 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 29/11/1729 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 29/11/1729 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR DAVID EMRYS HUGHES |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN NUNN |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 13/01/1713 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 21/12/1621 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 02/11/162 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/10/167 October 2016 | SAIL ADDRESS CREATED |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MARK WILD |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINS |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH ATKINS |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRZELECKI |
| 14/05/1614 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR IAN ALAN NUNN |
| 28/08/1528 August 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS |
| 26/05/1526 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 14/11/1414 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 14/11/1414 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 14/11/1414 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 11/08/1411 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED JILL COLLIS |
| 16/05/1316 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 01/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ANDREW POLLINS |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM TUKE BROWN |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HENDERSON PIPE / 22/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 22/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRZELECKI / 22/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 22/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GERARD HENDY / 22/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 22/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN GLAISTER / 22/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NAOMI CONNELL |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VIRRELS |
| 01/09/091 September 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS; AMEND |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'TOOLE |
| 04/03/094 March 2009 | DIRECTOR APPOINTED STEPHEN GLAISTER |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 07/01/097 January 2009 | DIRECTOR APPOINTED RICHARD JAMES LEWIS PARRY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED GEOFFREY DONALD VIRRELS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SARAH ANNE ATKINS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FELTON-SMITH |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARPER |
| 02/10/082 October 2008 | SECRETARY APPOINTED MS ELLEN HOWARD |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ANDREW ARTHUR WILLIAM HARPER |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PAUL JONATHON FELTON-SMITH |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0TL |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WABOSO |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | S369(4) SHT NOTICE MEET 06/09/07 |
| 06/09/076 September 2007 | COMPANY NAME CHANGED PRECIS (2706) LIMITED CERTIFICATE ISSUED ON 06/09/07 |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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