London
E1W 1BQ
Secretary Name | Mr Andrew Paul Carlyle Williams |
---|---|
Status | Current |
Appointed | 01 January 2020(34 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1BQ |
Director Name | Mr Stanko Georgiev Jekov |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 31 December 2022(37 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Ship Broker |
Country of Residence | England |
Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1BQ |
Director Name | Mr Derek William Evans |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 1995) |
Role | Shipbroker |
Correspondence Address | 17 Valley Park Crescent North Turramurra 2074 Foreign |
Director Name | Mr Michael John Faulkner |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1992) |
Role | Shipbroker |
Correspondence Address | 910 Baycrest Drive North Vancoover British Columbia Foreign |
Director Name | Mr David George Giles |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 1998) |
Role | Shipbroker |
Correspondence Address | 34 East Sheen Avenue London SW14 8AS |
Director Name | Peter Marshall Kitching |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2001) |
Role | Shipbroker |
Correspondence Address | Dolphin House Guildford Road Effingham Surrey KT24 5QB |
Director Name | Mr Peter Alexander Sowerby |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 1995) |
Role | Shipbroker |
Correspondence Address | 4 Glen Lane Doxbury Sandton Transvaal R S A |
Director Name | Dr Philip George Rogers |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 29 February 2000) |
Role | Research Analyst |
Correspondence Address | 21 The Farthings Crowborough East Sussex TN6 2TW |
Secretary Name | Mr Leslie Hayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ivy Cottage Warren Road Hayes Kent BR2 7AN |
Director Name | Christopher Michael Reilly |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 1998) |
Role | Shipbroker |
Correspondence Address | 8 Goodwood Way Chippenham Wiltshire SN14 0SY |
Director Name | Michael Thomas Richard Brown |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(9 years, 1 month after company formation) |
Appointment Duration | 13 years, 12 months (resigned 26 January 2009) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | Clifton Lodge 10 Camden Hill Tunbridge Wells Kent TN2 4TJ |
Director Name | Mr John Alfred Welham |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(9 years, 1 month after company formation) |
Appointment Duration | 23 years, 2 months (resigned 04 April 2018) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | Oakmore 7 Forest Lane Chigwell Essex IG7 5AF |
Director Name | Mark Jenkins |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(9 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 29 February 2016) |
Role | Shipping Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 16 Tempsford Close Windmill Hill Enfield Middlesex EN2 7EP |
Director Name | Mr Warren William Brook |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 16 May 2011) |
Role | Ship Broker |
Country of Residence | United Kingdom |
Correspondence Address | Kings Oast Lees Road Laddingford Maidstone Kent ME18 6DB |
Director Name | Mr Leslie Hayes |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 2006) |
Role | Ship Broker |
Country of Residence | England |
Correspondence Address | Ivy Cottage Warren Road Hayes Kent BR2 7AN |
Director Name | Mr Colin Cridland |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(14 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 July 2002) |
Role | Analyst |
Correspondence Address | 2 Perryfield Road Crawley West Sussex RH11 8AB |
Director Name | John Peter Kearsey |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(14 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 31 December 2018) |
Role | Research Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St. Katharine's Way London E1W 1BQ |
Director Name | Ian Staples |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(17 years after company formation) |
Appointment Duration | 3 months (resigned 04 April 2003) |
Role | Consultancy Research |
Correspondence Address | 46 Devana End Strawberry Lane Carshalton Surrey SM5 2NL |
Director Name | Louisa Katherine Follis |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(18 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 21 June 2010) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 78 Holland Park 02-01 The Duet Singapore 258873 Foreign |
Director Name | Peter Andrew Norfolk |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(20 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 June 2010) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 165 Percy Road London W12 9QJ |
Director Name | Claire Grierson |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(21 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2008) |
Role | Analyst |
Correspondence Address | 2 Roundwood Heatherbank Chislehurst Kent BR7 5RQ |
Secretary Name | Mr David John Mark Soutter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(21 years after company formation) |
Appointment Duration | 12 years (resigned 31 December 2018) |
Role | Chart Accountant |
Country of Residence | England |
Correspondence Address | Tower Bridge House St. Katharine's Way London E1W 1BQ |
Director Name | Derek Leslie Langston |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(22 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 February 2016) |
Role | Analyst |
Country of Residence | England |
Correspondence Address | 237 Village Way Beckenham Kent BR3 3NN |
Director Name | Jeffrey Brian McGee |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2009(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 May 2012) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 37 Blackamoor Lane Maidenhead Berkshire SL6 8RA |
Director Name | Mrs Claire Ellen Rangel |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 February 2016) |
Role | Research Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Flat 6 Crookham Road London SW6 5EQ |
Director Name | Mr Mark James Richardson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2018(32 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St. Katharine's Way London E1W 1BQ |
Secretary Name | Mr Mark James Richardson |
---|---|
Status | Resigned |
Appointed | 31 December 2018(33 years after company formation) |
Appointment Duration | 1 year (resigned 01 January 2020) |
Role | Company Director |
Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1BQ |
Website | www.ssy.co.uk |
---|
Registered Address | Tower Bridge House St. Katharine's Way London E1W 1BQ |
---|---|
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 10 May 2024 (1 month, 1 week from now) |
31 January 2024 | Director's details changed for Mr Stanko Georgiev Jekov on 31 January 2024 (2 pages) |
---|---|
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
2 May 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
6 January 2023 | Termination of appointment of Mark James Richardson as a director on 31 December 2022 (1 page) |
6 January 2023 | Appointment of Mr Stanko Georgiev Jekov as a director on 31 December 2022 (2 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
24 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
15 February 2021 | Cessation of Simpson Spence Young as a person with significant control on 12 January 2021 (1 page) |
15 February 2021 | Notification of Simpson Spence Young Ltd as a person with significant control on 12 January 2021 (2 pages) |
9 September 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
1 June 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
3 January 2020 | Termination of appointment of Mark James Richardson as a secretary on 1 January 2020 (1 page) |
3 January 2020 | Appointment of Mr Andrew Paul Carlyle Williams as a director on 1 January 2020 (2 pages) |
3 January 2020 | Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 1 January 2020 (2 pages) |
29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
3 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
9 January 2019 | Appointment of Mr Mark James Richardson as a secretary on 31 December 2018 (2 pages) |
8 January 2019 | Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018 (1 page) |
8 January 2019 | Termination of appointment of John Peter Kearsey as a director on 31 December 2018 (1 page) |
2 November 2018 | Director's details changed for Mr Mark James Richardson on 1 November 2018 (2 pages) |
13 June 2018 | Secretary's details changed for Mr David John Mark Soutter on 4 June 2018 (1 page) |
13 June 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018 (1 page) |
13 June 2018 | Director's details changed for John Peter Kearsey on 4 June 2018 (2 pages) |
13 June 2018 | Director's details changed for Mr Mark James Richardson on 4 June 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
4 April 2018 | Termination of appointment of John Alfred Welham as a director on 4 April 2018 (1 page) |
4 April 2018 | Appointment of Mr Mark James Richardson as a director on 4 April 2018 (2 pages) |
2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
1 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
1 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
27 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
1 March 2016 | Termination of appointment of Mark Jenkins as a director on 29 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Derek Leslie Langston as a director on 29 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Claire Ellen Rangel as a director on 29 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Derek Leslie Langston as a director on 29 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Mark Jenkins as a director on 29 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Claire Ellen Rangel as a director on 29 February 2016 (1 page) |
1 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (8 pages) |
29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (8 pages) |
29 April 2013 | Director's details changed for Derek Leslie Langston on 29 April 2013 (2 pages) |
29 April 2013 | Director's details changed for Derek Leslie Langston on 29 April 2013 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
17 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (8 pages) |
17 May 2012 | Appointment of Mrs Claire Ellen Rangel as a director (2 pages) |
17 May 2012 | Termination of appointment of Jeffrey Mcgee as a director (1 page) |
17 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (8 pages) |
17 May 2012 | Appointment of Mrs Claire Ellen Rangel as a director (2 pages) |
17 May 2012 | Termination of appointment of Jeffrey Mcgee as a director (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
16 May 2011 | Termination of appointment of Warren Brook as a director (1 page) |
16 May 2011 | Termination of appointment of Warren Brook as a director (1 page) |
16 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (9 pages) |
16 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (9 pages) |
22 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (8 pages) |
22 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (8 pages) |
21 June 2010 | Director's details changed for Jeffrey Brian Mcgee on 26 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Derek Leslie Langston on 26 April 2010 (2 pages) |
21 June 2010 | Termination of appointment of Peter Norfolk as a director (1 page) |
21 June 2010 | Termination of appointment of Louisa Follis as a director (1 page) |
21 June 2010 | Termination of appointment of Louisa Follis as a director (1 page) |
21 June 2010 | Director's details changed for Louisa Katherine Follis on 26 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Mark Jenkins on 26 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Peter Andrew Norfolk on 26 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Mark Jenkins on 26 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Peter Andrew Norfolk on 26 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Jeffrey Brian Mcgee on 26 April 2010 (2 pages) |
21 June 2010 | Director's details changed for Derek Leslie Langston on 26 April 2010 (2 pages) |
21 June 2010 | Termination of appointment of Peter Norfolk as a director (1 page) |
21 June 2010 | Director's details changed for Louisa Katherine Follis on 26 April 2010 (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
4 June 2009 | Director appointed jeffrey brian mcgee (1 page) |
4 June 2009 | Director appointed jeffrey brian mcgee (1 page) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 April 2009 | Return made up to 26/04/09; full list of members (5 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (5 pages) |
26 January 2009 | Appointment terminated director michael brown (1 page) |
26 January 2009 | Appointment terminated director michael brown (1 page) |
10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 May 2008 | Return made up to 26/04/08; full list of members (6 pages) |
14 May 2008 | Return made up to 26/04/08; full list of members (6 pages) |
13 May 2008 | Appointment terminated director claire grierson (1 page) |
13 May 2008 | Appointment terminated director claire grierson (1 page) |
13 May 2008 | Director's change of particulars / warren brook / 01/05/2008 (1 page) |
13 May 2008 | Director's change of particulars / warren brook / 01/05/2008 (1 page) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 June 2007 | Return made up to 26/04/07; no change of members
|
14 June 2007 | Return made up to 26/04/07; no change of members
|
28 February 2007 | New secretary appointed (2 pages) |
28 February 2007 | New secretary appointed (2 pages) |
27 February 2007 | Secretary resigned;director resigned (1 page) |
27 February 2007 | Secretary resigned;director resigned (1 page) |
22 January 2007 | New director appointed (1 page) |
22 January 2007 | New director appointed (1 page) |
8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
10 May 2006 | Return made up to 26/04/06; full list of members
|
10 May 2006 | Return made up to 26/04/06; full list of members
|
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
29 April 2005 | Return made up to 26/04/05; full list of members (9 pages) |
29 April 2005 | Return made up to 26/04/05; full list of members (9 pages) |
21 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
12 May 2004 | Return made up to 26/04/04; full list of members
|
12 May 2004 | Return made up to 26/04/04; full list of members
|
23 January 2004 | Auditor's resignation (1 page) |
23 January 2004 | Auditor's resignation (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
5 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
5 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
19 May 2003 | Return made up to 26/04/03; full list of members (9 pages) |
19 May 2003 | Return made up to 26/04/03; full list of members (9 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
22 May 2002 | Return made up to 26/04/02; full list of members
|
22 May 2002 | Return made up to 26/04/02; full list of members
|
16 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
16 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
20 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
20 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
1 May 2001 | Return made up to 26/04/01; full list of members (8 pages) |
1 May 2001 | Return made up to 26/04/01; full list of members (8 pages) |
23 October 2000 | Registered office changed on 23/10/00 from: 63 st mary axe london EC3A 8DR (1 page) |
23 October 2000 | Registered office changed on 23/10/00 from: 63 st mary axe london EC3A 8DR (1 page) |
2 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 May 2000 | Return made up to 26/04/00; full list of members (8 pages) |
11 May 2000 | Return made up to 26/04/00; full list of members (8 pages) |
28 April 2000 | New director appointed (2 pages) |
28 April 2000 | New director appointed (2 pages) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
14 May 1999 | Return made up to 26/04/99; full list of members
|
14 May 1999 | Return made up to 26/04/99; full list of members
|
10 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 May 1998 | Return made up to 26/04/98; no change of members
|
18 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 May 1998 | Return made up to 26/04/98; no change of members
|
6 May 1997 | Return made up to 26/04/97; no change of members
|
6 May 1997 | Return made up to 26/04/97; no change of members
|
6 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 June 1996 | Company name changed S.S. & Y. research services limi ted\certificate issued on 11/06/96 (2 pages) |
10 June 1996 | Company name changed S.S. & Y. research services limi ted\certificate issued on 11/06/96 (2 pages) |
21 May 1996 | Return made up to 26/04/96; full list of members (8 pages) |
21 May 1996 | Return made up to 26/04/96; full list of members (8 pages) |
28 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
28 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
28 April 1995 | Return made up to 26/04/95; no change of members (6 pages) |
28 April 1995 | Return made up to 26/04/95; no change of members (6 pages) |
5 April 1995 | Director resigned (2 pages) |
5 April 1995 | Director resigned (2 pages) |
5 April 1995 | Director resigned;new director appointed (2 pages) |
5 April 1995 | Director resigned;new director appointed (2 pages) |