SSP FINANCING NO. 2 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewAppointment of Mr Rolf Geling as a director on 2025-06-05

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05/06/255 June 2025 NewTermination of appointment of Miles Eric Collins as a director on 2025-05-30

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07/03/257 March 2025

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07/03/257 March 2025 Resolutions

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07/03/257 March 2025 Statement of capital on 2025-03-07

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28/02/2528 February 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-05 with no updates

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09/07/249 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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09/07/249 July 2024

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09/07/249 July 2024

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09/07/249 July 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-05 with no updates

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18/07/2318 July 2023 Termination of appointment of Russell Ian Chaplin as a director on 2023-07-05

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12/07/2312 July 2023 Full accounts made up to 2022-09-30

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22/02/2322 February 2023 Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16

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21/02/2321 February 2023 Termination of appointment of Helen Byrne as a secretary on 2023-02-16

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21/02/2321 February 2023 Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with updates

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26/01/2326 January 2023 Appointment of Mr Iain Calton as a director on 2023-01-25

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-07-15

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17/02/2217 February 2022 Confirmation statement made on 2022-02-05 with no updates

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13/10/2113 October 2021 Termination of appointment of Roger Arthur Worrell as a director on 2021-09-30

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 169 EUSTON ROAD LONDON NW1 2AE

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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14/01/2014 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2019

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27/12/1927 December 2019 ADOPT ARTICLES 14/12/2018

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20/12/1920 December 2019 14/12/18 STATEMENT OF CAPITAL GBP 130000.01 14/12/18 STATEMENT OF CAPITAL NOK 4000000 14/12/18 STATEMENT OF CAPITAL SEK 3000000 14/12/18 STATEMENT OF CAPITAL USD 900000

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

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25/11/1925 November 2019 DIRECTOR APPOINTED ROGER ARTHUR WORRELL

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19/03/1919 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/02/1913 February 2019 05/02/19 STATEMENT OF CAPITAL GBP 130000.01 05/02/19 STATEMENT OF CAPITAL NOK 4000000.00 05/02/19 STATEMENT OF CAPITAL SEK 3000000.00 05/02/19 STATEMENT OF CAPITAL USD 900000.00

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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21/02/1721 February 2017 DIRECTOR APPOINTED LUKE TAIT

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11/02/1711 February 2017 22/12/16 STATEMENT OF CAPITAL GBP 130000.01 22/12/16 STATEMENT OF CAPITAL CAD 90000.00 22/12/16 STATEMENT OF CAPITAL SEK 4000000.00 22/12/16 STATEMENT OF CAPITAL NOK 6500000

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24/01/1724 January 2017 ADOPT ARTICLES 22/12/2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 FIRST GAZETTE

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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06/06/166 June 2016 12/05/16 STATEMENT OF CAPITAL CAD 90000.00 12/05/16 STATEMENT OF CAPITAL GBP 130000.01 12/05/16 STATEMENT OF CAPITAL SEK 5500000.00 12/05/16 STATEMENT OF CAPITAL USD 400000.00

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03/06/163 June 2016 12/05/16 STATEMENT OF CAPITAL CAD 90000.00 12/05/16 STATEMENT OF CAPITAL GBP 130000.01 12/05/16 STATEMENT OF CAPITAL SEK 5500000.00 12/05/16 STATEMENT OF CAPITAL USD 400000.00

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29/07/1529 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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16/06/1516 June 2015 PREVSHO FROM 30/09/2015 TO 30/09/2014

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14/10/1414 October 2014 DIRECTOR APPOINTED MR RUSSELL IAN CHAPLIN

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28/08/1428 August 2014 15/07/14 STATEMENT OF CAPITAL GBP 0.01 15/07/14 STATEMENT OF CAPITAL USD 400000 15/07/14 STATEMENT OF CAPITAL CAD 90000

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11/08/1411 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONTHAN DAVIES / 02/07/2014

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03/07/143 July 2014 CURREXT FROM 31/07/2015 TO 30/09/2015

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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