LUL NOMINEE SSL LIMITED

Company number 06242508

Date	Type	Description	View / Download
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)
07 Aug 2020	AP01	Appointment of Mr Nicholas John Dent as a director on 29 June 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020	(2 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Jill Louise Collis as a director on 6 September 2019	(1 page)
04 Feb 2020	TM01	Termination of appointment of David Emrys Hughes as a director on 6 December 2019	(1 page)
04 Feb 2020	TM01	Termination of appointment of Andrew Martin Pollins as a director on 31 December 2019	(1 page)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(29 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(102 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
07 Nov 2019	PSC06	Change of details for Transport for London as a person with significant control on 1 November 2019	(2 pages)
07 Nov 2019	PSC05	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Ms Lilli Sabrina Matson as a director on 25 September 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(28 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(94 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(4 pages)
26 Nov 2018	TM01	Termination of appointment of Mark Wild as a director on 2 November 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
17 Jun 2018	PSC05	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018	(2 pages)
17 Jun 2018	PSC06	Change of details for Transport for London as a person with significant control on 8 January 2018	(2 pages)
08 Jan 2018	AD01	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018	(1 page)