SSL GROUP (UK) LIMITED

Company number 09381613

Date	Type	Description	View / Download
16 May 2022	TM01	Termination of appointment of Janice Huey-Yuh Lin as a director on 27 April 2022	(1 page)
17 Mar 2022	TM01	Termination of appointment of James Hardy as a director on 1 January 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
13 Oct 2021	CH01	Director's details changed for Ms Janice Huey-Yuh Lin on 23 September 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Ms Janice Huey-Yuh Lin as a director on 23 September 2021	(2 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
23 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
01 Oct 2019	AP01	Appointment of Ms Lisa Kay Cox as a director on 22 September 2019	(2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
07 Jun 2019	PSC03	Notification of Public Sector Pension Investment Board as a person with significant control on 22 June 2018	(2 pages)
07 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 7 June 2019	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
21 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
06 Dec 2017	PSC07	Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)