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Dato Capital United Kingdom

Ssp Euro Holdings LTD, United Kingdom

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Reports

Extended Company Report SSP EURO HOLDINGS LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08654008
Record last updated Wednesday, July 19, 2023 6:01:33 PM UTC
Official Address 1 The Heights St George's Hill
There are 133 companies registered at this street
Postal Code KT130NY

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Directors

Document Type Publication date Download link
Registry Jul 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2021 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2013 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 10, 2013 Particulars of a mortgage or charge subject to which property has been acquired 8654... Particulars of a mortgage or charge subject to which property has been acquired 8654...
Registry Oct 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 4, 2013 Registration of a charge / charge code 8654... Registration of a charge / charge code 8654...
Registry Oct 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 4, 2013 Registration of a charge / charge code 8654... Registration of a charge / charge code 8654...
Registry Sep 27, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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