LUL NOMINEE SSL LIMITED

Company number 06242508

Date	Type	Description	View / Download
29 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(28 pages)
29 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(95 pages)
29 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
29 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(4 pages)
25 Oct 2017	AP01	Appointment of Mr David Emrys Hughes as a director on 23 October 2017	(2 pages)
20 Aug 2017	TM01	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
12 Apr 2017	TM01	Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
13 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(28 pages)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(89 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
02 Nov 2016	AD03	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
07 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
06 Oct 2016	TM01	Termination of appointment of Sarah Anne Atkins as a director on 30 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Michael John Strzelecki as a director on 30 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mark Wild as a director on 1 September 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Sarah Anne Atkins as a secretary on 1 September 2016	(1 page)
14 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 2	(7 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(29 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(89 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(4 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)