SSL BANSTEAD PROPCO LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 17/02/2517 February 2025 | Appointment of Mr Wayne Paul Pryce as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Termination of appointment of Lisa Kay Cox as a director on 2025-01-31 |
| 29/08/2429 August 2024 | Director's details changed for Mr Steven George Gardner on 2024-07-02 |
| 29/08/2429 August 2024 | Director's details changed for Mrs Lisa Kay Cox on 2024-07-02 |
| 28/08/2428 August 2024 | Secretary's details changed for Mr Steven George Gardner on 2024-07-02 |
| 28/08/2428 August 2024 | Director's details changed for Mrs Lisa Kay Cox on 2024-07-02 |
| 09/08/249 August 2024 | Registration of charge 156162430003, created on 2024-08-07 |
| 09/08/249 August 2024 | Registration of charge 156162430002, created on 2024-08-07 |
| 02/08/242 August 2024 | Registered office address changed from Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN United Kingdom to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 2024-08-02 |
| 19/07/2419 July 2024 | Change of details for Prudential Financial, Inc as a person with significant control on 2024-07-02 |
| 11/07/2411 July 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Steven George Gardner as a director on 2024-07-02 |
| 11/07/2411 July 2024 | Appointment of Miss Lisa Kay Cox as a director on 2024-07-02 |
| 11/07/2411 July 2024 | Appointment of Mr Steven George Gardner as a secretary on 2024-07-02 |
| 11/07/2411 July 2024 | Termination of appointment of Shaun Brian Hose as a director on 2024-07-02 |
| 10/07/2410 July 2024 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR England to Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN on 2024-07-10 |
| 09/07/249 July 2024 | Registration of charge 156162430001, created on 2024-07-02 |
| 06/06/246 June 2024 | Notification of Prudential Financial, Inc as a person with significant control on 2024-04-04 |
| 05/06/245 June 2024 | Cessation of Shaun Brian Hose as a person with significant control on 2024-04-04 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Memorandum and Articles of Association |
| 16/05/2416 May 2024 | Resolutions |
| 04/04/244 April 2024 | Incorporation |
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