SSB CONDOVER LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-26 with no updates

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08/10/248 October 2024 Full accounts made up to 2024-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-26 with no updates

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19/10/2319 October 2023 Full accounts made up to 2023-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-26 with no updates

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21/10/2121 October 2021 Termination of appointment of Juliet Guerri as a director on 2021-10-18

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21/10/2121 October 2021 Appointment of Mr Enrico Corazza as a director on 2021-10-18

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 October 2014

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087490870001

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31/10/1531 October 2015 DISS40 (DISS40(SOAD))

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28/10/1528 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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27/10/1527 October 2015 FIRST GAZETTE

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDER

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

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16/06/1516 June 2015 DIRECTOR APPOINTED JULIET GUERRI

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16/06/1516 June 2015 DIRECTOR APPOINTED MR ROSS GRIER

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
C/O VENTHAMS LIMITED
51 LINCOLN'S INN FIELDS
LONDON
WC2A 3NA

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05/11/145 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
C/O ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
107 CHEAPSIDE
LONDON
EC2V 6DN

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL

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15/09/1415 September 2014 DIRECTOR APPOINTED CHRISTIAN LINDER

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06/09/146 September 2014 REGISTERED OFFICE CHANGED ON 06/09/2014 FROM
RUSSEL HOUSE MILL ROAD
LANGLEY MOOR
DURHAM
DURHAM
DH7 8HJ
UNITED KINGDOM

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25/10/1325 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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