SSL CAVERSHAM NOMINEE LIMITED

Company number 14169608 ·

Active

25 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
18 Jun 2026 Termination of appointment of Neil Edmund Phillips as a director on 2025-12-31 · 1 page View document
12 Jan 2026 Appointment of Mr Robert Martin as a director on 2025-12-19 · 2 pages View document
7 Jan 2026 AGREEMENT2 · 1 page View document
7 Jan 2026 PARENT_ACC · 50 pages View document
7 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
15 Dec 2025 GUARANTEE2 · 2 pages View document
29 Jul 2025 Registration of charge 141696080003, created on 2025-07-18 · 67 pages View document
28 Jul 2025 Registration of charge 141696080002, created on 2025-07-18 · 66 pages View document
10 Jul 2025 Director's details changed for Mr Neil Edmund Phillip on 2025-07-10 · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 4 pages View document
17 Feb 2025 Appointment of Mr Wayne Paul Pryce as a director on 2025-01-31 · 2 pages View document
13 Feb 2025 Termination of appointment of Lisa Kay Cox as a director on 2025-01-31 · 1 page View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
20 Oct 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
1 Aug 2023 Termination of appointment of Aidan Gerard Roche as a director on 2023-07-31 · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
5 Jun 2023 Appointment of Mr Steven George Gardner as a director on 2023-06-05 · 2 pages View document
5 Jun 2023 Appointment of Miss Lisa Kay Cox as a director on 2023-06-05 · 2 pages View document
10 Mar 2023 Resolutions View document
10 Mar 2023 Resolutions · 4 pages View document
10 Mar 2023 Memorandum and Articles of Association · 31 pages View document
1 Mar 2023 Registration of charge 141696080001, created on 2023-02-28 · 48 pages View document
5 Jan 2023 Change of details for Ssl Caversham Gp Llp as a person with significant control on 2022-07-01 · 2 pages View document