SHL US FINANCE LIMITED

11175398
THE PAVILION 1 ATWELL PLACE THAMES DITTON ENGLAND KT7 0NE

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 13 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 92 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Aug 2024 mortgage Registration of a charge 20 Buy now
13 Aug 2024 mortgage Registration of a charge 23 Buy now
04 Jun 2024 officers Appointment of director (Mr Jamie Anthony Keir) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Emmy Bodrogi Hackett) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Kerry Jenkins) 1 Buy now
16 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 13 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 92 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2023 mortgage Registration of a charge 22 Buy now
17 Mar 2023 officers Appointment of director (Mrs Emmy Bodrogi Hackett) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr Kerry Jenkins) 2 Buy now
17 Mar 2023 officers Termination of appointment of director (Emmy Bodrogi Hackett) 1 Buy now
31 Jan 2023 officers Appointment of director (Mrs Emmy Bodrogi Hackett) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Paul John Greensmith) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 14 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 85 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Feb 2022 officers Appointment of director (Mr James John Moody) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Nicholas Vivian Malley) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 23 Buy now
29 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 13 Buy now
10 Aug 2020 officers Appointment of director (Mr Paul John Greensmith) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (David Edward Ryell) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Andrew William Myers) 1 Buy now
03 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 73 Buy now
03 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jun 2020 officers Appointment of director (Mr Nicholas Vivian Malley) 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 8 Buy now
05 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
05 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
30 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 officers Appointment of director (Mr Andrew William Myers) 2 Buy now
09 May 2018 capital Return of Allotment of shares 4 Buy now
25 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 resolution Resolution 3 Buy now
10 Apr 2018 officers Termination of appointment of director (John Gerard Moore) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Christopher Michael Graham) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Thomas Michael Lightowler) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr David Edward Ryell) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Michael Edmondson) 2 Buy now
06 Apr 2018 mortgage Registration of a charge 15 Buy now
06 Apr 2018 mortgage Registration of a charge 22 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jan 2018 incorporation Incorporation Company 39 Buy now