SSP FINANCING LIMITED
Company number 05735923 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Termination of appointment of Christopher Mcnaughton Wright as a director on 2026-06-30 · 1 page | View document |
| 8 Apr 2026 | Director's details changed for Mr Geert Verellen on 2026-04-01 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Jonathan Owen Davies as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Iain Calton as a director on 2025-12-31 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Rolf Geling as a director on 2025-11-07 · 1 page | View document |
| 14 Oct 2025 | Director's details changed for Mr Rolf Geling on 2025-10-11 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Mr Mark Rainbow as a director on 2025-09-19 · 2 pages | View document |
| 12 Jun 2025 | Appointment of Mr Rolf Geling as a director on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Miles Eric Collins as a director on 2025-05-30 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 20 Mar 2024 | Full accounts made up to 2023-09-30 · 45 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 18 Jul 2023 | Termination of appointment of Russell Ian Chaplin as a director on 2023-07-05 · 1 page | View document |
| 3 May 2023 | Full accounts made up to 2022-09-30 · 44 pages | View document |
| 22 Feb 2023 | Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16 · 1 page | View document |
| 21 Feb 2023 | Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Helen Byrne as a secretary on 2023-02-16 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 5 pages | View document |
| 26 Jan 2023 | Appointment of Mr Iain Calton as a director on 2023-01-25 · 2 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2021-09-30 · 45 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 13 Oct 2021 | Termination of appointment of Roger Arthur Worrell as a director on 2021-09-30 · 1 page | View document |
| 14 Jul 2021 | Full accounts made up to 2020-09-30 · 45 pages | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 169 EUSTON ROAD LONDON NW1 2AE | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MCNAUGHTON WRIGHT | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED ROGER ARTHUR WORRELL | View document |
| 19 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 11 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED LUKE TAIT | View document |
| 13 Jun 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 14 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MCNAUGHTON WRIGHT | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR RUSSELL IAN CHAPLIN | View document |
| 25 Sep 2014 | SOLVENCY STATEMENT DATED 24/09/14 | View document |
| 25 Sep 2014 | SHARE PREMIUM CANCELLED 24/09/2014 | View document |
| 25 Sep 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 113129924.14 | View document |
| 25 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 13 Aug 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 109807320.26 | View document |
| 13 Aug 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 113129924.14 | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PER FRANZEN | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 18 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PER FRANZEN / 10/12/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH | View document |
| 16 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 16 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 | View document |
| 2 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN STAHLBERG | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED PER FRANZEN | View document |
| 11 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 15 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE LOGAN TAIT / 05/04/2011 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED LUKE LOGAN TAIT | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES | View document |
| 15 Mar 2010 | SECRETARY APPOINTED MRS HELEN BYRNE · 1 page | View document |
| 12 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13 | View document |
| 26 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | View document |
| 22 Jan 2010 | SCHEME OF ARRANGEMENT | View document |
| 9 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 22 Dec 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 109177502.00 | View document |
| 16 Dec 2009 | AUTHORISE ANY CONFLICT SECTION 175(5)(A) 30/11/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN INGE STAHLBERG / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK LYNCH / 01/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 17 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFREYS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWTON | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ASA HALLERT | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2006 | £ NC 100/42000000 13/ | View document |
| 19 Jun 2006 | NC INC ALREADY ADJUSTED 13/06/06 | View document |
| 19 Jun 2006 | S-DIV 13/06/06 | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2006 | COMPANY NAME CHANGED SAPLING ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 16/05/06 | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | View document |
| 5 Apr 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2349) LIMITED CERTIFICATE ISSUED ON 05/04/06 | View document |
| 9 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |