SECURITIES LENDING SERVICES GROUP LIMITED

Company number 06097517

Date	Type	Description	View / Download
20 Nov 2012	AA01	Change of accounting reference date	(3 pages)
12 Jul 2012	CH01	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012	(3 pages)
23 Apr 2012	AD01	Registered office address changed from 2 Seething Lane London EC3N 4AT on 23 April 2012	(2 pages)
19 Apr 2012	AUD	Auditor's resignation	(2 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Apr 2012	AUD	Auditor's resignation	(2 pages)
11 Apr 2012	AP01	Appointment of Lance Darrell Gordon Uggla as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Ron Grushka as a director	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Bill Cuthbert as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Charles Ind as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Donal Smith as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Duncan Calam as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Kevin Grassby as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Lee Olesky as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Mark Faulkner as a director	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Lee Berry as a secretary	(2 pages)
11 Apr 2012	MISC	Section 519	(2 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
13 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(12 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 95 07/10/2008 RES10 ‐ Resolution of allotment of securities	(5 pages)
09 Jun 2011	AP01	Appointment of Duncun Richard Calam as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Duncan Calam as a director	(2 pages)
11 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(22 pages)
11 Mar 2011	CH01	Director's details changed for Dr Bill Kennedy Cuthbert on 20 November 2010	(3 pages)
11 Mar 2011	CH01	Director's details changed for Mark Cliffane Faulkner on 14 April 2010	(3 pages)