NINETY ONE SSC (UK) LIMITED filing history - Find and update company information

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NINETY ONE SSC (UK) LIMITED

Company number 12403312

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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)
26 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 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 - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Ms. Davinia Elaine Smith as a director on 12 July 2023	View PDF Appointment of Ms. Davinia Elaine Smith as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	PSC05	Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 January 2023	View PDF Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
23 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 - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 14 January 2020	View PDF Notification of Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 22 December 2021	View PDF Withdrawal of a person with significant control statement on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 13 January 2021	View PDF Second filing of Confirmation Statement dated 13 January 2021 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	AP01	Appointment of Mr Marc Speight as a director on 9 August 2021	View PDF Appointment of Mr Marc Speight as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 August 2021	View PDF Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	13/01/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21	View PDF 13/01/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21 - link opens in a new window - 7 pages (7 pages)
01 Oct 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AD01	Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 14 August 2020	View PDF Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP 1	View PDF Incorporation Statement of capital on 2020-01-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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