S.S.L. FINANCIAL RENTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FIRST GAZETTE |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED GIORGIO DE ANDREAS |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAPHNA NAHON |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON NAHON |
| 10/09/1310 September 2013 | SECRETARY APPOINTED FRANCESCA PEDRAZZA-GORLERO |
| 21/03/1321 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 47-48 WEYMOUTH MEWS LONDON W1G 7EH UNITED KINGDOM |
| 23/04/1223 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 27/07/1127 July 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, GLOBAL HOUSE 5A SANDY'S ROW, LONDON, E1 7HW |
| 05/10/105 October 2010 | SECRETARY APPOINTED MRS DAPHNA NAHON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR LEON RODOLFO NAHON |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURDON / 05/01/2009 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, GLOBAL HOUSE 5A SANDY'S ROW, LONDON, E1 7HW |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009 |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR TANMAR LIMITED |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN PURDON |
| 18/09/0818 September 2008 | TRANSFER OF SHARE TO BEARER 19/03/2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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