SLR HD LIMITED

11182575
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Change of particulars for director (Mr Alyn Rhys North) 2 Buy now
05 Jul 2024 officers Termination of appointment of director (Neil Christopher Penhall) 1 Buy now
05 Jul 2024 officers Appointment of director (Ms Helen Sarah Shaw) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Feb 2024 officers Appointment of director (Mr Alyn Rhys North) 2 Buy now
06 Nov 2023 officers Appointment of director (Mr Bradley Garnet Andrews) 2 Buy now
27 Oct 2023 officers Termination of appointment of director (Andrew Christopher Bolter) 1 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
02 Oct 2023 accounts Annual Accounts 21 Buy now
10 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
09 May 2023 capital Return of Allotment of shares 4 Buy now
28 Apr 2023 capital Return of Allotment of shares 4 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Mar 2023 officers Termination of appointment of secretary (John Martin Green) 1 Buy now
28 Feb 2023 mortgage Registration of a charge 22 Buy now
31 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Peter Robert Mackellar) 1 Buy now
24 Sep 2022 accounts Annual Accounts 20 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 20 Buy now
01 Jul 2021 officers Termination of appointment of director (Kevin Grant Rattue) 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2021 accounts Annual Accounts 21 Buy now
10 Dec 2020 capital Second Filing Capital Allotment Shares 9 Buy now
09 Nov 2020 capital Return of Allotment of shares 7 Buy now
14 May 2020 officers Appointment of director (Mr Andrew Christopher Bolter) 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 19 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 officers Termination of appointment of director (Dianne Elizabeth Buchanan) 1 Buy now
15 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2018 change-of-name Certificate Change Of Name Company 5 Buy now
02 Aug 2018 officers Appointment of secretary (Mr John Martin Green) 2 Buy now
18 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jul 2018 capital Return of Allotment of shares 4 Buy now
04 Jul 2018 capital Return of Allotment of shares 4 Buy now
04 Jul 2018 resolution Resolution 16 Buy now
02 Jul 2018 officers Termination of appointment of director (Sheena Pattni) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Robert Antony Dundas Leeming) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Christopher Laurence Warren) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Kevin Grant Rattue) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Neil Christopher Penhall) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Peter Robert Mackellar) 2 Buy now
02 Jul 2018 officers Appointment of director (Ms Dianne Elizabeth Buchanan) 2 Buy now
02 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Paul Thomas Barron) 2 Buy now
22 Mar 2018 officers Appointment of director (Mr Christopher Laurence Warren) 3 Buy now
22 Mar 2018 officers Appointment of director (Robert Antony Dundas Leeming) 3 Buy now
22 Mar 2018 officers Appointment of director (Paul Thomas Barron) 3 Buy now
22 Mar 2018 officers Appointment of director (Miss Sheena Pattni) 3 Buy now
22 Mar 2018 officers Termination of appointment of director (Martin James Mcnair) 2 Buy now
22 Mar 2018 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Mar 2018 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2018 incorporation Incorporation Company 45 Buy now