Ssp Financing LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2014)
- all other documents available
- 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
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HACKREMCO (NO. 2349) LIMITED
SAPLING ACQUISITIONCO LIMITED
Company type | Private Limited Company |
Company Number | 05735923 |
Record last updated | Wednesday, July 19, 2023 5:56:49 PM UTC |
Postal Code | NW1 7HW |
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Document Type | Publication date | Download link | |
Registry | Jul 5, 2023 | Resignation of one Director (a man) |  |
Registry | Feb 16, 2023 | Resignation of one Secretary (a woman) |  |
Registry | Feb 16, 2023 | Appointment of a woman as Secretary |  |
Registry | Jan 25, 2023 | Appointment of a man as Director |  |
Registry | Sep 30, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 24, 2020 | Appointment of a man as Treasurer and Director |  |
Registry | Jan 29, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 1, 2019 | Appointment of a man as None and Director |  |
Registry | Feb 5, 2018 | Confirmation statement made , with updates |  |
Registry | Aug 14, 2017 | Resignation of one Director |  |
Registry | Jul 13, 2017 | Resignation of one Director (a man) |  |
Financials | Apr 19, 2017 | Annual accounts |  |
Registry | Mar 20, 2017 | Confirmation statement made , with updates |  |
Registry | Feb 21, 2017 | Appointment of a person as Director |  |
Registry | Feb 9, 2017 | Appointment of a man as Director |  |
Registry | Jun 13, 2016 | Annual return |  |
Financials | Apr 14, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Financials | Apr 21, 2015 | Annual accounts |  |
Registry | Apr 16, 2015 | Annual return |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914824... |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914824... |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914824... |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914824... |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914824... |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914824... |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914824... |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914824... |  |
Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 6, 2014 | Two appointments: 2 men |  |
Registry | Oct 6, 2014 | Appointment of a person as Director |  |
Registry | Oct 6, 2014 | Appointment of a person as Director 2593633... |  |
Registry | Sep 25, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Sep 25, 2014 | Statement of capital |  |
Registry | Sep 25, 2014 | Solvency statement |  |
Registry | Sep 25, 2014 | Resolution |  |
Registry | Aug 13, 2014 | Return of allotment of shares |  |
Registry | Aug 13, 2014 | Return of allotment of shares 7909786... |  |
Registry | Jul 14, 2014 | Resignation of one Director |  |
Registry | Jul 9, 2014 | Resignation of one Partner and one Director (a man) |  |
Financials | May 13, 2014 | Annual accounts |  |
Registry | Mar 18, 2014 | Annual return |  |
Registry | Dec 16, 2013 | Change of particulars for secretary |  |
Registry | Dec 11, 2013 | Change of particulars for director |  |
Registry | Dec 11, 2013 | Change of particulars for director 2591760... |  |
Registry | Dec 11, 2013 | Change of particulars for director |  |
Registry | Dec 10, 2013 | Change of particulars for director 2591756... |  |
Registry | Dec 10, 2013 | Change of registered office address |  |
Registry | Jul 17, 2013 | Resignation of one Director |  |
Registry | Jul 8, 2013 | Resignation of one Director (a man) |  |
Registry | May 16, 2013 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | May 16, 2013 | Statement of release / cease from charge / whole both / charge no 29 7885104... |  |
Registry | May 16, 2013 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Apr 2, 2013 | Annual return |  |
Financials | Feb 8, 2013 | Annual accounts |  |
Registry | Nov 5, 2012 | Resignation of one Director |  |
Registry | Nov 5, 2012 | Resignation of one Director (a man) and one None |  |
Registry | Jul 6, 2012 | Appointment of a person as Director |  |
Registry | Jul 6, 2012 | Resignation of one Director |  |
Registry | Jul 5, 2012 | Appointment of a man as Partner and Director |  |
Registry | May 27, 2012 | Resignation of one Director (a man) |  |
Registry | Apr 11, 2012 | Annual return |  |
Financials | Jan 4, 2012 | Annual accounts |  |
Registry | Apr 15, 2011 | Annual return |  |
Registry | Apr 5, 2011 | Change of particulars for director |  |
Registry | Feb 3, 2011 | Appointment of a person as Director |  |
Registry | Feb 3, 2011 | Appointment of a man as None and Director |  |
Financials | Feb 2, 2011 | Annual accounts |  |
Financials | Apr 30, 2010 | Annual accounts 7978334... |  |
Registry | Mar 16, 2010 | Resignation of one Secretary |  |
Registry | Mar 15, 2010 | Appointment of a person as Secretary |  |
Registry | Mar 12, 2010 | Annual return |  |
Registry | Mar 12, 2010 | Appointment of a woman as Secretary |  |
Registry | Jan 26, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Jan 26, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1711023... | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1711023...](/images/pdf-icon.svg) |
Registry | Jan 26, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Jan 22, 2010 | Miscellaneous document |  |
Registry | Jan 9, 2010 | Authority- purchase shares other than from capital |  |
Registry | Jan 9, 2010 | Resolution |  |
Financials | Jan 6, 2010 | Annual accounts |  |
Registry | Dec 30, 2009 | Particulars of a mortgage or charge |  |
Registry | Dec 30, 2009 | Mortgage |  |
Registry | Dec 23, 2009 | Particulars of a mortgage or charge |  |
Registry | Dec 23, 2009 | Particulars of a mortgage or charge 1714461... |  |
Registry | Dec 23, 2009 | Particulars of a mortgage or charge |  |
Registry | Dec 23, 2009 | Particulars of a mortgage or charge 1714462... |  |
Registry | Dec 23, 2009 | Particulars of a mortgage or charge |  |
Registry | Dec 23, 2009 | Particulars of a mortgage or charge 1714470... |  |
Registry | Dec 23, 2009 | Mortgage |  |
Registry | Dec 23, 2009 | Mortgage 1714461... |  |
Registry | Dec 23, 2009 | Mortgage |  |
Registry | Dec 23, 2009 | Mortgage 1714462... |  |