SSP Financing UK Limited

Company Name	SSP Financing UK Limited
Company Status	Active
Company Number	05735959
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 2 months ago)
Previous Names	Hackremco (No. 2352) Limited and Sapling Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(2 months after company formation)
Appointment Duration	18 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(7 months, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Christopher McNaughton Wright
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Iain Calton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Lovelace Drive Woking Surrey GU22 8QY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	11 December 2006(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(4 years after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Michael Robert Newton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(8 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Mark David Angela
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	tellssp.com
Telephone	020 75298369
Telephone region	London

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

394.9m at £0.01	Ssp Financing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,759,000
Net Worth	£134,609,000
Cash	£686,000
Current Liabilities	£428,075,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (3 months ago)
Next Return Due	19 February 2025 (9 months, 2 weeks from now)

Charges

17 December 2009	Delivered on: 23 December 2009 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Security assignment of acquisition agreement claims Secured details: All monies due or to become due from the charging company and of the other assignors party to the deed of assignment to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all of its acquisition agreement claims. Fully Satisfied
12 June 2007	Delivered on: 22 June 2007 Satisfied on: 8 October 2013 Persons entitled: Mizuho Corporate Bank LTD as Security Agent and Representing the Pledgees Classification: Amendment statement of pledge over financial instruments account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account. See the mortgage charge document for full details. Fully Satisfied
13 October 2006	Delivered on: 30 October 2006 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporation Bank, LTD (In Its Capacity as Security Agent for the Beneficiaries) Classification: Share charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on ant account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares including all proceeds of sale derived from them. All shares, all derivative rights and all rights benefits and sums. See the mortgage charge document for full details. Fully Satisfied
13 October 2006	Delivered on: 30 October 2006 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporation Bank, LTD (In Its Capacity as Security Agent for the Beneficiaries) Classification: Pledge agreement Secured details: All monies due or to become due from the company to all or any of the beneficiaries on ant account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the security assets to the beneficiaries. See the mortgage charge document for full details. Fully Satisfied
13 October 2006	Delivered on: 30 October 2006 Satisfied on: 8 October 2013 Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Agent for the Beneficiaries) Classification: Share charge Secured details: All monies due or to become due from the charging company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, the original shares, all shares, all derivative rights, allotments, rights, money or property, dividends. See the mortgage charge document for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 8 October 2013 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries) Classification: Pledge over financial instruments account Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account, in which, at the date of the signature of the pledge over financial instruments account, the financial instruments are registered. See the mortgage charge document for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries) Classification: Security assignment of acquisition agreement claims Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its acquisition agreement claims. See the mortgage charge document for full details. Fully Satisfied
21 June 2011	Delivered on: 29 June 2011 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporate Bank, LTD. (In Its Capacity as Security Agent for the Beneficiaries) Classification: Hong kong law share charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 12,419,399 ordinary shares of hk$1.00 Each in the issued share capital of select service partner hong kong limited owned by the charging company, all derivative assets. See image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Share pledge Secured details: All monies due or to become due from the company to all or any of the subordinated beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Granted a subordinated right of pledge within the meaning of applicable swiss law over the security assets see image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 8 October 2013 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Share charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares, including all proceeds of sale derived from them see image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Share charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares, including all proceeds of sale derived from them see image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 8 October 2013 Persons entitled: Mizuho Corporate Bank LTD Classification: Pledge over financial instruments account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: This pledge involved all of the securities registered in the securities account see image for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 3 December 2014 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest from time to time in respect of sums payable to the insurance policies and all its rights title and interest from time to time in respect of any structural intragroup agreements. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 July 2023	Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023 (1 page)
12 July 2023	Full accounts made up to 30 September 2022 (29 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
14 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
26 January 2023	Appointment of Mr Iain Calton as a director on 25 January 2023 (2 pages)
2 September 2022	Full accounts made up to 30 September 2021 (30 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
13 October 2021	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page)
16 September 2021	Statement of company's objects (2 pages)
22 August 2021	Full accounts made up to 30 September 2020 (30 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 September 2020	Change of details for Ssp Financing Limited as a person with significant control on 27 April 2020 (2 pages)
2 September 2020	Full accounts made up to 30 September 2019 (28 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
19 March 2019	Full accounts made up to 30 September 2018 (25 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
31 May 2018	Full accounts made up to 30 September 2017 (25 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Mark David Angela as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Mark David Angela as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
21 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
14 September 2016	Full accounts made up to 30 September 2015 (23 pages)
14 September 2016	Full accounts made up to 30 September 2015 (23 pages)
3 June 2016	Second filing of AR01 previously delivered to Companies House made up to 9 March 2016 (22 pages)
3 June 2016	Second filing of AR01 previously delivered to Companies House made up to 9 March 2016 (22 pages)
25 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,949,139 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016 (8 pages)
25 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,949,139 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016 (8 pages)
1 June 2015	Appointment of Esq. Mark David Angela as a director on 28 May 2015 (2 pages)
1 June 2015	Appointment of Esq. Mark David Angela as a director on 28 May 2015 (2 pages)
28 May 2015	Full accounts made up to 30 September 2014 (21 pages)
28 May 2015	Full accounts made up to 30 September 2014 (21 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,949,139 (16 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,949,139 (16 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,949,139 (16 pages)
3 December 2014	Satisfaction of charge 6 in full (4 pages)
3 December 2014	Satisfaction of charge 5 in full (4 pages)
3 December 2014	Satisfaction of charge 2 in full (4 pages)
3 December 2014	Satisfaction of charge 2 in full (4 pages)
3 December 2014	Satisfaction of charge 1 in full (4 pages)
3 December 2014	Satisfaction of charge 5 in full (4 pages)
3 December 2014	Satisfaction of charge 13 in full (4 pages)
3 December 2014	Satisfaction of charge 11 in full (4 pages)
3 December 2014	Satisfaction of charge 9 in full (4 pages)
3 December 2014	Satisfaction of charge 8 in full (4 pages)
3 December 2014	Satisfaction of charge 1 in full (4 pages)
3 December 2014	Satisfaction of charge 11 in full (4 pages)
3 December 2014	Satisfaction of charge 6 in full (4 pages)
3 December 2014	Satisfaction of charge 8 in full (4 pages)
3 December 2014	Satisfaction of charge 14 in full (4 pages)
3 December 2014	Satisfaction of charge 14 in full (4 pages)
3 December 2014	Satisfaction of charge 9 in full (4 pages)
3 December 2014	Satisfaction of charge 13 in full (4 pages)
6 October 2014	Appointment of Mr Christopher Mcnaughton Wright as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Mcnaughton Wright as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Mcnaughton Wright as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
25 September 2014	Solvency Statement dated 24/09/14 (1 page)
25 September 2014	Statement by Directors (1 page)
25 September 2014	Statement by Directors (1 page)
25 September 2014	Statement of capital on 25 September 2014 GBP 3,949,139.00 (4 pages)
25 September 2014	Statement of capital on 25 September 2014 GBP 3,949,139.00 (4 pages)
25 September 2014	Resolutions RES13 ‐ Share premium cancelled 24/09/2014 (2 pages)
25 September 2014	Solvency Statement dated 24/09/14 (1 page)
1 September 2014	Termination of appointment of Michael Robert Newton as a director on 15 July 2014 (1 page)
1 September 2014	Termination of appointment of Michael Robert Newton as a director on 15 July 2014 (1 page)
13 May 2014	Full accounts made up to 30 September 2013 (20 pages)
13 May 2014	Full accounts made up to 30 September 2013 (20 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,949,139 (5 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,949,139 (5 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,949,139 (5 pages)
20 December 2013	Part of the property or undertaking has been released from charge 1 (5 pages)
20 December 2013	Part of the property or undertaking has been released from charge 1 (5 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
11 December 2013	Director's details changed for Michael Robert Newton on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Michael Robert Newton on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from , 1 the Heights, Brooklands, Weybridge, Surrey, KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from , 1 the Heights, Brooklands, Weybridge, Surrey, KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
3 December 2013	Part of the property or undertaking has been released from charge 9 (5 pages)
3 December 2013	Part of the property or undertaking has been released from charge 9 (5 pages)
8 October 2013	Satisfaction of charge 12 in full (4 pages)
8 October 2013	Satisfaction of charge 7 in full (4 pages)
8 October 2013	Satisfaction of charge 10 in full (4 pages)
8 October 2013	Satisfaction of charge 4 in full (4 pages)
8 October 2013	Satisfaction of charge 7 in full (4 pages)
8 October 2013	Satisfaction of charge 10 in full (4 pages)
8 October 2013	Satisfaction of charge 12 in full (4 pages)
8 October 2013	Satisfaction of charge 3 in full (4 pages)
8 October 2013	Satisfaction of charge 4 in full (4 pages)
8 October 2013	Satisfaction of charge 3 in full (4 pages)
17 July 2013	Termination of appointment of Andrew Lynch as a director (1 page)
17 July 2013	Termination of appointment of Andrew Lynch as a director (1 page)
16 May 2013	Part of the property or undertaking has been released from charge 1 (5 pages)
16 May 2013	Part of the property or undertaking has been released from charge 9 (5 pages)
16 May 2013	Part of the property or undertaking has been released from charge 9 (5 pages)
16 May 2013	Part of the property or undertaking has been released from charge 1 (5 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (19 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (19 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (19 pages)
8 February 2013	Full accounts made up to 30 September 2012 (19 pages)
8 February 2013	Full accounts made up to 30 September 2012 (19 pages)
5 November 2012	Termination of appointment of Luke Tait as a director (1 page)
5 November 2012	Termination of appointment of Luke Tait as a director (1 page)
27 July 2012	Appointment of Michael Robert Newton as a director (2 pages)
27 July 2012	Appointment of Michael Robert Newton as a director (2 pages)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (19 pages)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (19 pages)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (19 pages)
4 January 2012	Full accounts made up to 30 September 2011 (18 pages)
4 January 2012	Full accounts made up to 30 September 2011 (18 pages)
13 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 3,949,139 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 3,949,139 (3 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
15 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (19 pages)
15 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (19 pages)
5 April 2011	Director's details changed for Luke Logan Tait on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Luke Logan Tait on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Luke Logan Tait on 5 April 2011 (2 pages)
3 February 2011	Appointment of Luke Logan Tait as a director (2 pages)
3 February 2011	Appointment of Luke Logan Tait as a director (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (18 pages)
2 February 2011	Full accounts made up to 30 September 2010 (18 pages)
30 April 2010	Full accounts made up to 30 September 2009 (21 pages)
30 April 2010	Full accounts made up to 30 September 2009 (21 pages)
20 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Full accounts made up to 30 September 2008 (21 pages)
11 January 2010	Full accounts made up to 30 September 2008 (21 pages)
4 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,000,000.00 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,000,000.00 (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 10 (14 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 9 (13 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 13 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 13 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 10 (14 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 9 (13 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed (2 pages)
19 March 2009	Appointment terminated director mark rainbow (1 page)
19 March 2009	Appointment terminated director mark rainbow (1 page)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
9 February 2009	Full accounts made up to 30 September 2007 (18 pages)
9 February 2009	Full accounts made up to 30 September 2007 (18 pages)
22 September 2008	Full accounts made up to 30 September 2006 (19 pages)
22 September 2008	Full accounts made up to 30 September 2006 (19 pages)
20 March 2008	Return made up to 09/03/08; full list of members (4 pages)
20 March 2008	Return made up to 09/03/08; full list of members (4 pages)
22 June 2007	Particulars of mortgage/charge (7 pages)
22 June 2007	Particulars of mortgage/charge (7 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (4 pages)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road, london, NW1 2AE (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road, london, NW1 2AE (1 page)
30 October 2006	Particulars of mortgage/charge (7 pages)
30 October 2006	Particulars of mortgage/charge (7 pages)
30 October 2006	Particulars of mortgage/charge (7 pages)
30 October 2006	Particulars of mortgage/charge (6 pages)
30 October 2006	Particulars of mortgage/charge (6 pages)
30 October 2006	Particulars of mortgage/charge (7 pages)
11 October 2006	Registered office changed on 11/10/06 from: 169 euston road, london, NW1 2AE (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 169 euston road, london, NW1 2AE (1 page)
7 July 2006	Registered office changed on 07/07/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
7 July 2006	Registered office changed on 07/07/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
3 July 2006	Ad 14/06/06--------- Â£ si [email protected]=2899138 Â£ ic 1/2899139 (2 pages)
3 July 2006	Ad 14/06/06--------- Â£ si [email protected]=2899138 Â£ ic 1/2899139 (2 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (12 pages)
28 June 2006	Particulars of mortgage/charge (12 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Nc inc already adjusted 13/06/06 (2 pages)
19 June 2006	Nc inc already adjusted 13/06/06 (2 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2006	S-div 13/06/06 (1 page)
19 June 2006	S-div 13/06/06 (1 page)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (3 pages)
25 May 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
25 May 2006	Nc inc already adjusted 11/05/06 (1 page)
25 May 2006	Memorandum and Articles of Association (11 pages)
25 May 2006	Nc inc already adjusted 11/05/06 (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
25 May 2006	Memorandum and Articles of Association (11 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2006	Company name changed sapling bidco LIMITED\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed sapling bidco LIMITED\certificate issued on 11/05/06 (2 pages)
6 April 2006	Company name changed hackremco (no. 2352) LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed hackremco (no. 2352) LIMITED\certificate issued on 06/04/06 (2 pages)
9 March 2006	Incorporation (16 pages)
9 March 2006	Incorporation (16 pages)

SSP Financing UK Limited

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