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SSE SOUTHERN GROUP TRUSTEE LIMITED

Company number 04009847

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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)
17 Dec 2024	AP01	Appointment of Martin Mcewen as a director on 6 December 2024	View PDF Appointment of Martin Mcewen as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	TM01	Termination of appointment of Robert Arthur Benns as a director on 6 December 2024	View PDF Termination of appointment of Robert Arthur Benns as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
19 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
30 Aug 2023	AP01	Appointment of Mark Laker as a director on 1 August 2023	View PDF Appointment of Mark Laker as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of John Neil Sykes as a director on 31 July 2023	View PDF Termination of appointment of John Neil Sykes as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 January 2021	View PDF Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
14 Oct 2021	AP01	Appointment of Mr Robert Arthur Benns as a director on 1 October 2021	View PDF Appointment of Mr Robert Arthur Benns as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of John William Stewart as a director on 1 October 2021	View PDF Termination of appointment of John William Stewart as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Andrew John Rees as a director on 1 January 2021	View PDF Appointment of Andrew John Rees as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Roger Pettit as a director on 31 December 2020	View PDF Termination of appointment of Roger Pettit as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Graham Reginald Grant as a director on 31 December 2020	View PDF Termination of appointment of Graham Reginald Grant as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Martyn Christopher Edwards as a director on 14 January 2020	View PDF Termination of appointment of Martyn Christopher Edwards as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)

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SSE SOUTHERN GROUP TRUSTEE LIMITED

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