SECURITIES LENDING SERVICES GROUP LIMITED

Company number 06097517

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
13 Feb 2017	SH20	Statement by Directors	(1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1	(5 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 01/02/17	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	(17 pages)
07 Oct 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 November 2016	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Jul 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	TM01	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,610,001	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Jun 2015	AR01	Annual return made up to 28 February 2015 Statement of capital on 2015-06-06 GBP 1,610,001	(14 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 Statement of capital on 2014-03-25 GBP 1,610,001	(14 pages)
23 Dec 2013	AP01	Appointment of Jeffrey Andrew Gooch as a director	(3 pages)
23 Dec 2013	TM01	Termination of appointment of Rony Grushka as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Mar 2013	CC04	Statement of company's objects	(2 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(14 pages)
26 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)