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SECURITIES LENDING SERVICES GROUP LIMITED

Company number 06097517

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 26 pages (26 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,610,001.0	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 1,610,001.0 - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
05 Nov 2010	CH01	Director's details changed for Dr Bill Kennedy Cuthbert on 5 November 2010	View PDF Director's details changed for Dr Bill Kennedy Cuthbert on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)
11 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Mar 2010	CH01	Director's details changed for Donal Thomas Smith on 11 March 2010	View PDF Director's details changed for Donal Thomas Smith on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Kevin Michael Peter Grassby on 11 March 2010	View PDF Director's details changed for Kevin Michael Peter Grassby on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Lee Olesky on 11 March 2010	View PDF Director's details changed for Lee Olesky on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Mark Cliffane Faulkner on 11 March 2010	View PDF Director's details changed for Mark Cliffane Faulkner on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Duncan Richard Calam on 11 March 2010	View PDF Director's details changed for Mr Duncan Richard Calam on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288a	Director appointed lee olesky	View PDF Director appointed lee olesky - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
24 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 26 pages (26 pages)
23 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
17 Oct 2008	288b	Appointment terminated secretary michael phillips	View PDF Appointment terminated secretary michael phillips - link opens in a new window - 1 page (1 page)
17 Oct 2008	288a	Secretary appointed mr lee george berry	View PDF Secretary appointed mr lee george berry - link opens in a new window - 1 page (1 page)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	395	Duplicate mortgage certificatecharge no:3
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
15 Jul 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 13 pages (13 pages)

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