SHL INTERNATIONAL FINANCE 2 LIMITED

11175403
THE PAVILION 1 ATWELL PLACE THAMES DITTON ENGLAND KT7 0NE

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 92 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Aug 2024 mortgage Registration of a charge 23 Buy now
03 Jun 2024 officers Appointment of director (Mr Jamie Anthony Keir) 2 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
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 14 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 92 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Mar 2023 officers Appointment of director (Mr Kerry Jenkins) 2 Buy now
15 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
16 Aug 2021 accounts Annual Accounts 13 Buy now
29 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 80 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 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 (Andrew William Myers) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (David Edward Ryell) 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
26 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 Michael Edmondson) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr David Edward Ryell) 2 Buy now
06 Apr 2018 mortgage Registration of a charge 15 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