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SSBN LTD - 2nd Floor, Clifton Heights Triangle West, Clifton, Bristol, BS8 1EJ, United Kingdom
Company Information
- Company registration number
- 08777822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Clifton Heights Triangle West
- Clifton
- Bristol
- BS8 1EJ
- England 2nd Floor, Clifton Heights Triangle West, Clifton, Bristol, BS8 1EJ, England UK
Management
- Managing Directors
- HIGGINBOTHAM, Russell Mark
- JOHNSEN, Robert
- KAELIN, Paul Marcel
- KARAMI, Ali Shah
- VASAGIRI, Anil
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-15
- Age Of Company 2013-11-15 10 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- Swiss Re Europe Holdings S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
✓
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SSBN LTD Company Description
- SSBN LTD is a ltd registered in United Kingdom with the Company reg no 08777822. Its current trading status is "live". It was registered 2013-11-15. It has declared SIC or NACE codes as "72190". It has 5 directors The latest accounts are filed up to 2020-11-30.It can be contacted at 2Nd Floor, Clifton Heights Triangle West .
Get SSBN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssbn Ltd - 2nd Floor, Clifton Heights Triangle West, Clifton, Bristol, BS8 1EJ, United Kingdom
- 2013-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SSBN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08777822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08777822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08777822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-12-31) - MA
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change-person-director-company-with-change-date (2023-04-14) - CH01
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change-to-a-person-with-significant-control (2023-04-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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change-person-director-company-with-change-date (2023-04-17) - CH01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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capital-name-of-class-of-shares (2023-12-31) - SH08
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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cessation-of-a-person-with-significant-control (2023-12-15) - PSC07
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notification-of-a-person-with-significant-control (2023-12-15) - PSC02
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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change-person-director-company-with-change-date (2023-09-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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capital-allotment-shares (2023-12-15) - SH01
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-02) - RP04CS01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-16) - CH01
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confirmation-statement (2021-12-03) - CS01
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change-account-reference-date-company-current-extended (2021-11-05) - AA01
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capital-name-of-class-of-shares (2021-09-13) - SH08
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resolution (2021-09-14) - RESOLUTIONS
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memorandum-articles (2021-09-14) - MA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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capital-allotment-shares (2021-09-07) - SH01
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accounts-with-accounts-type-unaudited-abridged (2021-03-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-18) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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capital-allotment-shares (2020-06-02) - SH01
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memorandum-articles (2020-06-02) - MA
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accounts-with-accounts-type-unaudited-abridged (2020-03-27) - AA
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resolution (2020-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-25) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-06-12) - AA
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notification-of-a-person-with-significant-control (2019-06-26) - PSC01
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capital-allotment-shares (2019-06-26) - SH01
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change-sail-address-company-with-new-address (2019-06-26) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-26) - AD03
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change-person-director-company-with-change-date (2019-10-18) - CH01
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change-to-a-person-with-significant-control (2019-06-25) - PSC04
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change-to-a-person-with-significant-control (2019-10-18) - PSC04
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legacy (2019-12-14) - RP04CS01
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second-filing-capital-allotment-shares (2019-12-14) - RP04SH01
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resolution (2019-12-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-19) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-19) - SH10
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confirmation-statement-with-updates (2019-12-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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change-person-director-company-with-change-date (2018-01-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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change-person-director-company-with-change-date (2016-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-11-15) - NEWINC
