co
Corporate
Observer
Homepage
Data
Great Britain
Company
SSR GENERAL & MANAGEMENT LIMITED
Filings

SSR GENERAL & MANAGEMENT LIMITED: Filings - Page 3

    • Overview

    Company NameSSR GENERAL & MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06796708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SSR GENERAL & MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 10, 2011

    • Capital: GBP 7,347.00
    		4 pagesSH01

    Registered office address changed from * 5 Blackhorse Lane London E17 6DN United Kingdom* on Aug 17, 2011

    		2 pagesAD01

    Appointment of Nigel John Dudley as a secretary

    		3 pagesAP03

    Appointment of Mr Nigel John Dudley as a director

    		3 pagesAP01

    Appointment of Mr Peter John French as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 20, 2023Clarification A second filed AP01 was registered on 20/01/2023.

    Appointment of Jonathon David Smith as a director

    		3 pagesAP01

    Appointment of Paul Thomas Davis as a director

    		3 pagesAP01

    Termination of appointment of Peter Harragan as a secretary

    		2 pagesTM02

    Termination of appointment of Ssr Personnel Incorporating Executive Profiles Limited as a director

    		2 pagesTM01

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    legacy

    		6 pagesMG01

    legacy

    		6 pagesMG01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 25, 2010

    • Capital: GBP 5,000
    		2 pagesSH01

    Director's details changed for Executive Profiles Limited on Jan 25, 2010

    		2 pagesCH02

    Annual return made up to Jan 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Yasmeen Stratton on Jan 26, 2010

    		2 pagesCH01
    Back234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0