LUL NOMINEE SSL LIMITED

Company number 06242508

Date	Type	Description	View / Download
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Richard Mark Jones as a director on 22 September 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mrs Andrea Clarke as a director on 22 September 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Howard Ernest Carter as a director on 22 September 2023	(1 page)
11 Aug 2023	TM01	Termination of appointment of Esther Sharples as a director on 11 August 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
19 Jun 2022	AP01	Appointment of Ms Esther Sharples as a director on 18 May 2022	(2 pages)
28 May 2022	TM01	Termination of appointment of Andrew Peter Stanton Lord as a director on 18 May 2022	(1 page)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 GBP 1	(5 pages)
03 Mar 2022	SH20	Statement by Directors	(1 page)
03 Mar 2022	CAP-SS	Solvency Statement dated 04/02/22	(1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	(34 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(26 pages)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(127 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)