SHL PRODUCT LTD

Company number 06549573

Date	Type	Description	View / Download
17 Jan 2018	PSC02	Notification of Talent Assessment Holdings Limited as a person with significant control on 22 November 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Ceb Global Limited as a person with significant control on 22 November 2017	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr David Edward Ryell on 1 September 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Michael Edmondson as a director on 4 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Chao Liu as a director on 4 August 2017	(1 page)
04 Jul 2017	PSC02	Notification of Gartner, Inc. as a person with significant control on 6 April 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
29 Jul 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
29 Jul 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Jun 2015	AP01	Appointment of Ms Chao Liu as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Martin David Franks as a director on 26 June 2015	(1 page)
24 Jun 2015	SH02	Sub-division of shares on 15 June 2015	(5 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(3 pages)
06 Mar 2015	CH01	Director's details changed for Mr Martin David Franks on 4 March 2015	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(3 pages)
20 Nov 2013	TM01	Termination of appointment of Catherine Phillips as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Sep 2013	AUD	Auditor's resignation	(1 page)
28 Aug 2013	TM02	Termination of appointment of Catherine Phillips as a secretary	(1 page)