LUL NOMINEE SSL LIMITED - History of Changes


DateDescription
2024-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2024-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-10-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK JONES
2023-10-06 update statutory_documents DIRECTOR APPOINTED MRS ANDREA CLARKE
2023-10-06 update statutory_documents SECRETARY APPOINTED JUSTINE ANNE CURRY
2023-10-06 update statutory_documents SECRETARY APPOINTED MRS ANDREA CLARKE
2023-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CARTER
2023-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD CARTER
2023-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER SHARPLES
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-19 update statutory_documents DIRECTOR APPOINTED MS ESTHER SHARPLES
2022-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD
2022-03-17 update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 1
2022-03-03 update statutory_documents SOLVENCY STATEMENT DATED 04/02/22
2022-03-03 update statutory_documents REDUCE ISSUED CAPITAL 04/02/2022
2022-03-03 update statutory_documents STATEMENT BY DIRECTORS
2022-02-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-21 update statutory_documents SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP 1 WOOD STREET LONDON EC2V 7WS UNITED KINGDOM
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-02-11 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-11 update statutory_documents ADOPT ARTICLES 18/09/2020
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2021-01-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2021-01-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2021-01-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-08-07 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN DENT
2020-08-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER STANTON LORD
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL COLLIS
2020-01-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2020-01-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2020-01-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-12-07 delete address 55 BROADWAY LONDON UNITED KINGDOM SW1H 0BD
2019-12-07 insert address 5 ENDEAVOUR SQUARE LONDON UNITED KINGDOM E20 1JN
2019-12-07 update registered_address
2019-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT TRADING LIMITED / 01/11/2019
2019-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 01/11/2019
2019-11-05 update statutory_documents DIRECTOR APPOINTED MS LILLI SABRINA MATSON
2019-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 55 BROADWAY LONDON SW1H 0BD UNITED KINGDOM
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18
2018-12-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18
2018-12-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18
2018-12-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18
2018-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILD
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT TRADING LIMITED / 08/01/2018
2018-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 08/01/2018
2018-03-07 delete address WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL
2018-03-07 insert address 55 BROADWAY LONDON UNITED KINGDOM SW1H 0BD
2018-03-07 update registered_address
2018-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-11-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-11-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-11-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-10-25 update statutory_documents DIRECTOR APPOINTED MR DAVID EMRYS HUGHES
2017-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NUNN
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES
2017-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2017-01-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-12-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-12-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-11-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-10-07 update statutory_documents SAIL ADDRESS CREATED
2016-10-06 update statutory_documents DIRECTOR APPOINTED MARK WILD
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRZELECKI
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINS
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ATKINS
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-14 update statutory_documents 10/05/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2015-10-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-10-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-10-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2015-09-29 update statutory_documents DIRECTOR APPOINTED MR IAN ALAN NUNN
2015-08-28 update statutory_documents AUDITOR'S RESIGNATION
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENDY
2015-06-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS
2015-06-08 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-08 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-26 update statutory_documents 10/05/15 FULL LIST
2014-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-11-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-11-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-11-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-08-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-21 update statutory_documents 10/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-19 update statutory_documents DIRECTOR APPOINTED JILL COLLIS
2013-05-16 update statutory_documents 10/05/13 FULL LIST
2013-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013
2013-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013
2012-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012
2012-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 01/05/2012
2012-05-15 update statutory_documents 10/05/12 FULL LIST
2011-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY
2011-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD
2011-05-10 update statutory_documents 10/05/11 FULL LIST
2010-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER
2010-05-20 update statutory_documents DIRECTOR APPOINTED ANDREW POLLINS
2010-05-10 update statutory_documents 10/05/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM TUKE BROWN
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRZELECKI / 22/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 22/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GERARD HENDY / 22/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN GLAISTER / 22/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 22/12/2009
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HENDERSON PIPE / 22/12/2009
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 22/12/2009
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI CONNELL
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VIRRELS
2009-09-01 update statutory_documents RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS; AMEND
2009-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-21 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'TOOLE
2009-03-04 update statutory_documents DIRECTOR APPOINTED STEPHEN GLAISTER
2009-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07 update statutory_documents DIRECTOR APPOINTED GEOFFREY DONALD VIRRELS
2009-01-07 update statutory_documents DIRECTOR APPOINTED NAOMI ANNE CONNELL
2009-01-07 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES LEWIS PARRY
2009-01-07 update statutory_documents DIRECTOR APPOINTED SARAH ANNE ATKINS
2009-01-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HARPER
2009-01-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FELTON-SMITH
2008-10-02 update statutory_documents SECRETARY APPOINTED MS ELLEN HOWARD
2008-09-11 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0TL
2008-06-24 update statutory_documents DIRECTOR APPOINTED ANDREW ARTHUR WILLIAM HARPER
2008-06-24 update statutory_documents DIRECTOR APPOINTED PAUL JONATHON FELTON-SMITH
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WABOSO
2007-09-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW SECRETARY APPOINTED
2007-09-14 update statutory_documents NEW SECRETARY APPOINTED
2007-09-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents SECRETARY RESIGNED
2007-09-14 update statutory_documents S369(4) SHT NOTICE MEET 06/09/07
2007-09-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-06 update statutory_documents COMPANY NAME CHANGED PRECIS (2706) LIMITED CERTIFICATE ISSUED ON 06/09/07
2007-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION