SSISEARCH LIMITED

Company Documents

Date	Description
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View Document
04/10/194 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/05/1920 May 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2019 View Document
11/04/1911 April 2019	11/04/19 STATEMENT OF CAPITAL GBP 1 View Document
30/01/1930 January 2019	30/01/19 STATEMENT OF CAPITAL GBP 1 View Document
04/01/194 January 2019	APPOINTMENT TERMINATED, DIRECTOR ENIOLA ADENUBI View Document
18/12/1818 December 2018	SOLVENCY STATEMENT DATED 05/12/18 View Document
18/12/1818 December 2018	STATEMENT BY DIRECTORS View Document
18/12/1818 December 2018	REDUCE ISSUED CAPITAL 29/11/2018 View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ENIOLA OLUWASEUN ADENUBI / 25/06/2018 View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR ENIOLA OLUWASEUN ADENUBI View Document
23/08/1723 August 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL ALVES View Document
11/08/1711 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MR PAUL ALVES View Document
30/09/1630 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/08/1622 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARK KEATING View Document
22/08/1622 August 2016	DIRECTOR APPOINTED MR STEPHEN JOHN CRAIG View Document
26/04/1626 April 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
08/02/168 February 2016	APPOINTMENT TERMINATED, SECRETARY MIKKO NAHKURI View Document
07/01/167 January 2016	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS View Document
07/01/167 January 2016	DIRECTOR APPOINTED MRS ANNA-MARIE JUPP View Document
17/08/1517 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/04/1515 April 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
14/04/1514 April 2015	SECRETARY APPOINTED MR MIKKO ANTINPOIKA NAHKURI View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, SECRETARY JAMES THOMAS View Document
24/09/1424 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/09/1422 September 2014	DIRECTOR APPOINTED MR PETER ANTHONY WILLIAMS View Document
08/05/148 May 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
08/05/148 May 2014	APPOINTMENT TERMINATED, DIRECTOR WENDY PHILLIS MACDONALD View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEATING / 01/08/2013 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEATING / 01/08/2013 View Document
15/05/1315 May 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
07/03/137 March 2013	SECRETARY APPOINTED MR JAMES THOMAS View Document
07/03/137 March 2013	APPOINTMENT TERMINATED, SECRETARY ANDREA STEEL View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY View Document
22/11/1222 November 2012	DIRECTOR APPOINTED MARK ROBERT KEATING View Document
17/10/1217 October 2012	ADOPT ARTICLES 27/09/2011 View Document
05/07/125 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN VAUSE View Document
24/04/1224 April 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
16/04/1216 April 2012	DIRECTOR APPOINTED WENDY PHILLIS MACDONALD View Document
29/11/1129 November 2011	DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY View Document
12/09/1112 September 2011	SECRETARY APPOINTED MRS ANDREA STEEL View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, SECRETARY SIMONE PAUL View Document
15/06/1115 June 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
15/06/1115 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUSE / 11/04/2011 View Document
12/05/1112 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, DIRECTOR DANIEL WIENER View Document
05/08/105 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/07/1012 July 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN ZIESELMAN View Document
24/05/1024 May 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
31/10/0931 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/10/0928 October 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON TAYLOR View Document
13/08/0913 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WIENER / 07/04/2009 View Document
13/08/0913 August 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
15/07/0915 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUSE / 07/04/2009 View Document
15/07/0915 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ZIESELMAN / 07/04/2009 View Document

28/04/0928 April 2009	SECRETARY APPOINTED SIMONE PAUL View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED SECRETARY NIGEL BRAHAMS View Document
22/04/0922 April 2009	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 ROYAL EXCHANGE LONDON EC3V 3LL View Document
18/11/0818 November 2008	DIRECTOR APPOINTED DANIEL PATRICK WIENER View Document
13/11/0813 November 2008	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS View Document
02/11/082 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/06/0812 June 2008	DIRECTOR APPOINTED SIMON WILSON TAYLOR View Document
11/06/0811 June 2008	DIRECTOR APPOINTED STEVEN ZIESELMAN View Document
06/06/086 June 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/06/086 June 2008	ADOPT ARTICLES 28/04/2008 View Document
21/05/0821 May 2008	SECRETARY APPOINTED NIGEL ROBERT BRAHAMS View Document
19/05/0819 May 2008	DIRECTOR APPOINTED JOHN VAUSE View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED DIRECTOR NILS NYBLAEUS View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED DIRECTOR DOMINIC FELTHAM View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL GIFFORD View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED SECRETARY IAN GLENCROSS View Document
14/05/0814 May 2008	DIRECTOR APPOINTED DANIEL WINENER View Document
07/05/087 May 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document
28/03/0828 March 2008	APPOINTMENT TERMINATED DIRECTOR JERRY GOSNEY View Document
28/03/0828 March 2008	DIRECTOR APPOINTED DOMINIC FELTHAM View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/06/0713 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0713 June 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/06/067 June 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View Document
21/12/0521 December 2005	£ NC 2000000/2500000 08/11/05 View Document
21/12/0521 December 2005	NC INC ALREADY ADJUSTED 08/11/05 View Document
21/12/0521 December 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/12/0521 December 2005	£ NC 2500000/3000000 08/11/05 View Document
02/11/052 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
01/11/051 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/05/0512 May 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View Document
20/08/0420 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/04/0426 April 2004	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View Document
27/11/0327 November 2003	£ NC 700000/2000000 19/1 View Document
27/11/0327 November 2003	NC INC ALREADY ADJUSTED 19/11/03 View Document
27/11/0327 November 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/10/0331 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
12/05/0312 May 2003	DIRECTOR RESIGNED View Document
12/05/0312 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/05/0312 May 2003	VARYING SHARE RIGHTS AND NAMES View Document
12/05/0312 May 2003	NEW DIRECTOR APPOINTED View Document
12/05/0312 May 2003	NC INC ALREADY ADJUSTED 30/04/03 View Document
12/05/0312 May 2003	NEW DIRECTOR APPOINTED View Document
12/05/0312 May 2003	NEW DIRECTOR APPOINTED View Document
12/05/0312 May 2003	NEW SECRETARY APPOINTED View Document
12/05/0312 May 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
12/05/0312 May 2003	SECRETARY RESIGNED View Document
12/05/0312 May 2003	DIRECTOR RESIGNED View Document
12/05/0312 May 2003	£ NC 100/700000 30/04 View Document
12/05/0312 May 2003	REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
12/05/0312 May 2003	NEW DIRECTOR APPOINTED View Document
13/02/0313 February 2003	COMPANY NAME CHANGED TRUSHELFCO (NO.2911) LIMITED CERTIFICATE ISSUED ON 13/02/03 View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
19/11/0219 November 2002	DIRECTOR RESIGNED View Document
19/11/0219 November 2002	DIRECTOR RESIGNED View Document
10/10/0210 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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