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SSE SEABANK INVESTMENTS LIMITED

Company number 02631512

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	TM01	Termination of appointment of Catherine Raw as a director on 4 April 2024	View PDF Termination of appointment of Catherine Raw as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 349 pages (349 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AP03	Appointment of Colin Charles Swan as a secretary on 7 July 2023	View PDF Appointment of Colin Charles Swan as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Sally Fairbairn as a secretary on 7 July 2023	View PDF Termination of appointment of Sally Fairbairn as a secretary on 7 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CH01	Director's details changed for Catherine Raw on 23 March 2023	View PDF Director's details changed for Catherine Raw on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 361 pages (361 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	RP04AP01	Second filing for the appointment of Catherine Raw as a director	View PDF Second filing for the appointment of Catherine Raw as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Catherine Raw as a director on 7 July 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 18/08/2022.	View PDF Appointment of Catherine Raw as a director on 7 July 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 18/08/2022. - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mandy Mackay as a director on 17 May 2022	View PDF Appointment of Mandy Mackay as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Hannah Bronwin as a director on 17 May 2022	View PDF Appointment of Hannah Bronwin as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Charles Cryans as a director on 18 January 2022	View PDF Appointment of Mr Charles Cryans as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Stephen Wheeler as a director on 16 December 2021	View PDF Termination of appointment of Stephen Wheeler as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
02 Sep 2021	CH01	Director's details changed for Mr John Johnson on 2 September 2021	View PDF Director's details changed for Mr John Johnson on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Adrian Marc James Rudd on 20 August 2021	View PDF Director's details changed for Adrian Marc James Rudd on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Charles Cryans as a director on 24 June 2021	View PDF Termination of appointment of Charles Cryans as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)

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SSE SEABANK INVESTMENTS LIMITED

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