SSY Futures Ltd

Company Name	SSY Futures Ltd
Company Status	Active
Company Number	03163656
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Duncan Lawrence Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(10 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Christopher Baxter
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(11 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Broker
Country of Residence	United Arab Emirates
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Gregory McAndrew
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(11 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr James Adam Pearce
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Broker
Country of Residence	United Arab Emirates
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr Andrew Paul Carlyle Williams
Status	Current
Appointed	14 March 2019(23 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Andrew Paul Carlyle Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(23 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Benjamin Luke Taylor
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	08 February 2020(23 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	Peter Marshall Kitching
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Dolphin House Guildford Road Effingham Surrey KT24 5QB

Director Name	Mr David George Giles
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	34 East Sheen Avenue London SW14 8AS

Director Name	Warren William Brook
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancers Summersales Hill Lye Green Crowborough East Sussex TN6 1UT

Secretary Name	Mr Leslie Hayes
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Warren Road Hayes Kent BR2 7AN

Director Name	John William Banaszkiewicz
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 August 2002)
Role	Derivative Broker
Country of Residence	England
Correspondence Address	Flat 1 Brooklands House 20 Brooklands Park Blackheath London SE3 9BL

Director Name	Michael Thomas Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 February 2009)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Clifton Lodge 10 Camden Hill Tunbridge Wells Kent TN2 4TJ

Director Name	David Andrew Lucey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Failands House 101 Hale Street Tonbridge Kent TN12 5HN

Director Name	Mr Mark James Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 December 2022)
Role	Derivative Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Dorian Ross Benson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2004)
Role	Derivative Broker
Correspondence Address	Flat 3 189 Balham High Road London SW12 9BE

Director Name	Richard Walter Minton Haines
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2009)
Role	Freight Derivatives Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Cole Street London SE1 4YH

Director Name	Edward Timothy Moir Radcliffe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 October 2005)
Role	Derivatives Broker
Correspondence Address	42 Longfield Street Southfields SW18 5RE

Director Name	Jeffrey Russell Jenkin Brown
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2011)
Role	Freight Derivatives Broker
Country of Residence	United Kingdom
Correspondence Address	14 Chelmer Road Upminster Essex RM14 1QT

Director Name	James Balfour Low
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2007)
Role	Broker
Correspondence Address	555 Maidstone Road Gillingham Kent ME8 0LH

Director Name	Mr Christopher John Dahl
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2007)
Role	Broker
Country of Residence	England
Correspondence Address	Picketts Cottage Picketts Lane Redhill Surrey RH1 5RG

Director Name	Kris Payne
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2007)
Role	Broker
Correspondence Address	28 Gershwin Boulevard Witham Essex CM8 1QF

Director Name	Benjamin Jay Goggin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2011)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	57 Tay Court 4 Meath Crescent London E2 0QG

Secretary Name	Mr David John Mark Soutter
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 10 months 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	Robert Elton Dennis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2011)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	21 Athelstan Road Colchester Essex CO3 3TW

Director Name	Andre Rodger Cowell-Berry
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(12 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 January 2010)
Role	Broker
Correspondence Address	31 Ballantine Street London SW18 2AL

Director Name	Mr David John Mark Soutter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(13 years after company formation)
Appointment Duration	9 years, 11 months (resigned 08 February 2019)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Edward James Hollick
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Broker
Country of Residence	England
Correspondence Address	111 Honeywell Road London SW11 6ED

Director Name	Mr James Adam Pearce
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8PH

Director Name	Mr Andrew James Gordon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(14 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2011)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8PH

Director Name	Mr Leslie Hayes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8PH

Director Name	Mr Stanko Georgiev Jekov
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2018(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2023)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr Mark James Richardson
Status	Resigned
Appointed	31 December 2018(22 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 March 2019)
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Contact

Website	www.ssyonline.com
Telephone	020 79777400
Telephone region	London

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1BQ
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,446,171
Net Worth	£1,929,535
Cash	£72,646

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
31 January 2024	Director's details changed for Mr Benjamin Luke Taylor on 31 January 2024 (2 pages)
31 January 2024	Director's details changed for Gregory Mcandrew on 31 January 2024 (2 pages)
31 January 2024	Director's details changed for Christopher Baxter on 31 January 2024 (2 pages)
31 January 2024	Director's details changed for Mr James Adam Pearce on 31 January 2024 (2 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
27 March 2023	Termination of appointment of Stanko Georgiev Jekov as a director on 2 February 2023 (1 page)
15 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Mark James Richardson as a director on 31 December 2022 (1 page)
13 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
24 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
7 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
27 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
20 February 2020	Appointment of Mr Benjamin Luke Taylor as a director on 8 February 2020 (2 pages)
11 October 2019	Appointment of Mr Andrew Paul Carlyle Williams as a director on 9 October 2019 (2 pages)
24 September 2019	Change of details for Simpson Spence Young Ltd as a person with significant control on 24 September 2019 (2 pages)
28 August 2019	Full accounts made up to 31 December 2018 (16 pages)
14 March 2019	Termination of appointment of Mark James Richardson as a secretary on 14 March 2019 (1 page)
14 March 2019	Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 14 March 2019 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of David John Mark Soutter as a director on 8 February 2019 (1 page)
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)
2 November 2018	Director's details changed for Mr Mark James Richardson on 1 November 2018 (2 pages)
10 October 2018	Appointment of Mr Stanko Georgiev Jekov as a director on 1 October 2018 (2 pages)
10 September 2018	Full accounts made up to 31 December 2017 (17 pages)
13 June 2018	Director's details changed for Mr Mark James Richardson on 4 June 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	Director's details changed for Mr David John Mark Soutter on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Gregory Mcandrew on 4 June 2018 (2 pages)
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 Christopher Baxter on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr James Adam Pearce on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Duncan Lawrence Dunn on 4 June 2018 (2 pages)
4 April 2018	Termination of appointment of John Alfred Welham as a director on 4 April 2018 (1 page)
4 April 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
24 October 2017	Appointment of Mr James Adam Pearce as a director on 24 October 2017 (2 pages)
24 October 2017	Appointment of Mr James Adam Pearce as a director on 24 October 2017 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (20 pages)
10 August 2017	Full accounts made up to 31 December 2016 (20 pages)
5 June 2017	Termination of appointment of Leslie Hayes as a director on 23 May 2017 (1 page)
5 June 2017	Termination of appointment of Leslie Hayes as a director on 23 May 2017 (1 page)
20 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (17 pages)
15 September 2016	Full accounts made up to 31 December 2015 (17 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,012,000 (10 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,012,000 (10 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,012,000 (10 pages)
16 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,012,000 (10 pages)
25 July 2014	Appointment of Mr Leslie Hayes as a director on 25 June 2014 (2 pages)
25 July 2014	Appointment of Mr Leslie Hayes as a director on 25 June 2014 (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (14 pages)
29 April 2014	Full accounts made up to 31 December 2013 (14 pages)
14 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,012,000 (9 pages)
14 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,012,000 (9 pages)
22 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 April 2013	Director's details changed for Christopher Baxter on 18 April 2013 (2 pages)
19 April 2013	Director's details changed for Christopher Baxter on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Gregory Mcandrew on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Christopher Baxter on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Gregory Mcandrew on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Christopher Baxter on 18 April 2013 (2 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
24 May 2012	Full accounts made up to 31 December 2011 (12 pages)
24 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
30 June 2011	Termination of appointment of Edward Hollick as a director (1 page)
30 June 2011	Termination of appointment of Benjamin Goggin as a director (1 page)
30 June 2011	Termination of appointment of Jeffrey Brown as a director (1 page)
30 June 2011	Termination of appointment of Andrew Gordon as a director (1 page)
30 June 2011	Termination of appointment of Edward Hollick as a director (1 page)
30 June 2011	Termination of appointment of James Pearce as a director (1 page)
30 June 2011	Termination of appointment of Robert Dennis as a director (1 page)
30 June 2011	Termination of appointment of Jeffrey Brown as a director (1 page)
30 June 2011	Termination of appointment of James Pearce as a director (1 page)
30 June 2011	Termination of appointment of Andrew Gordon as a director (1 page)
30 June 2011	Termination of appointment of Robert Dennis as a director (1 page)
30 June 2011	Termination of appointment of Benjamin Goggin as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Full accounts made up to 31 December 2010 (11 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (15 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (15 pages)
18 March 2011	Termination of appointment of Warren Brook as a director (1 page)
18 March 2011	Termination of appointment of Warren Brook as a director (1 page)
13 January 2011	Appointment of Mr Andrew James Gordon as a director (2 pages)
13 January 2011	Appointment of Mr Andrew James Gordon as a director (2 pages)
30 March 2010	Director's details changed for Mr John Alfred Welham on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Gregory Mcandrew on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David John Mark Soutter on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Duncan Lawrence Dunn on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Jeffrey Russell Jenkin Brown on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Benjamin Jay Goggin on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Christopher Baxter on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Warren William Brook on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Warren William Brook on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Alfred Welham on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Duncan Lawrence Dunn on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Benjamin Jay Goggin on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Jeffrey Russell Jenkin Brown on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Elton Dennis on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Gregory Mcandrew on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Elton Dennis on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Christopher Baxter on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mark James Richardson on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
30 March 2010	Director's details changed for David John Mark Soutter on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mark James Richardson on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
17 March 2010	Full accounts made up to 31 December 2009 (11 pages)
17 March 2010	Full accounts made up to 31 December 2009 (11 pages)
24 February 2010	Appointment of Mr Edward James Hollick as a director (2 pages)
24 February 2010	Appointment of Mr Edward James Hollick as a director (2 pages)
12 February 2010	Appointment of Mr James Adam Pearce as a director (2 pages)
12 February 2010	Appointment of Mr James Adam Pearce as a director (2 pages)
27 January 2010	Termination of appointment of Andre Cowell-Berry as a director (1 page)
27 January 2010	Termination of appointment of Andre Cowell-Berry as a director (1 page)
29 May 2009	Full accounts made up to 31 December 2008 (11 pages)
29 May 2009	Full accounts made up to 31 December 2008 (11 pages)
7 April 2009	Return made up to 23/02/09; full list of members (6 pages)
7 April 2009	Return made up to 23/02/09; full list of members (6 pages)
28 March 2009	Appointment terminated director richard haines (1 page)
28 March 2009	Appointment terminated director richard haines (1 page)
9 March 2009	Director appointed david john mark soutter (2 pages)
9 March 2009	Director appointed david john mark soutter (2 pages)
13 February 2009	Director appointed andre rodger cowell-berry (2 pages)
13 February 2009	Director appointed andre rodger cowell-berry (2 pages)
5 February 2009	Appointment terminated director michael brown (1 page)
5 February 2009	Appointment terminated director michael brown (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (11 pages)
10 April 2008	Full accounts made up to 31 December 2007 (11 pages)
6 March 2008	Return made up to 23/02/08; full list of members (6 pages)
6 March 2008	Return made up to 23/02/08; full list of members (6 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 31 December 2006 (11 pages)
11 June 2007	Full accounts made up to 31 December 2006 (11 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
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 (2 pages)
22 January 2007	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
10 April 2006	Full accounts made up to 31 December 2005 (10 pages)
10 April 2006	Full accounts made up to 31 December 2005 (10 pages)
27 March 2006	Return made up to 23/02/06; full list of members (11 pages)
27 March 2006	Return made up to 23/02/06; full list of members (11 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Full accounts made up to 31 December 2004 (9 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
16 March 2005	Return made up to 23/02/05; full list of members (9 pages)
16 March 2005	Return made up to 23/02/05; full list of members (9 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 March 2004	Full accounts made up to 31 December 2003 (9 pages)
26 March 2004	Full accounts made up to 31 December 2003 (9 pages)
2 March 2004	Return made up to 23/02/04; full list of members (9 pages)
2 March 2004	Return made up to 23/02/04; full list of members (9 pages)
23 January 2004	Auditor's resignation (1 page)
23 January 2004	Auditor's resignation (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
10 April 2003	Full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Full accounts made up to 31 December 2002 (9 pages)
3 March 2003	Return made up to 23/02/03; full list of members (8 pages)
3 March 2003	Return made up to 23/02/03; full list of members (8 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (9 pages)
2 April 2002	Full accounts made up to 31 December 2001 (9 pages)
1 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
13 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (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)
21 April 2000	Full accounts made up to 31 December 1999 (8 pages)
21 April 2000	Full accounts made up to 31 December 1999 (8 pages)
18 April 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
27 April 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Full accounts made up to 31 December 1998 (8 pages)
14 April 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
18 April 1998	Full accounts made up to 31 December 1997 (8 pages)
18 April 1998	Full accounts made up to 31 December 1997 (8 pages)
18 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
6 April 1997	Full accounts made up to 31 December 1996 (7 pages)
6 April 1997	Full accounts made up to 31 December 1996 (7 pages)
26 March 1997	Return made up to 23/02/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 March 1997	Return made up to 23/02/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 November 1996	Â£ nc 10000/12000 05/11/96 (1 page)
14 November 1996	Â£ nc 10000/12000 05/11/96 (1 page)
14 November 1996	Ad 05/11/96--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
14 November 1996	Ad 05/11/96--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
14 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1996	Accounting reference date notified as 31/12 (1 page)
14 October 1996	Accounting reference date notified as 31/12 (1 page)
6 June 1996	New secretary appointed;new director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	New secretary appointed;new director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Registered office changed on 06/06/96 from: broadwalk house 5 appold street london EC2A 2NN (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: broadwalk house 5 appold street london EC2A 2NN (1 page)
5 June 1996	Memorandum and Articles of Association (15 pages)
5 June 1996	Memorandum and Articles of Association (15 pages)
3 June 1996	Company name changed sinord 99 LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed sinord 99 LIMITED\certificate issued on 04/06/96 (2 pages)
31 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 May 1996	Â£ nc 1000/10000 21/05/96 (1 page)
29 May 1996	Â£ nc 1000/10000 21/05/96 (1 page)
23 February 1996	Incorporation (23 pages)
23 February 1996	Incorporation (23 pages)

SSY Futures Ltd

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