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SLATER AND GORDON UK LIMITED

Company number 07931918

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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)
21 Sep 2022 AP01 Appointment of Mrs Jennifer Sheila Elizabeth Baldwin as a director on 21 September 2022
07 Sep 2022 TM01 Termination of appointment of David John Ludlow Whitmore as a director on 7 September 2022
01 Sep 2022 TM01 Termination of appointment of Matthew Paul Jarvis as a director on 12 July 2022
01 Sep 2022 CH01 Director's details changed for Mrs Elizabeth Sarah Comley on 3 May 2022
12 Jul 2022 AP01 Appointment of Mr Nils Ian Stoesser as a director on 12 July 2022
03 May 2022 AP01 Appointment of Mrs Elizabeth Sarah Comley as a director on 3 May 2022
03 May 2022 TM01 Termination of appointment of Alicia Alinia as a director on 3 May 2022
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 January 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020
02 Dec 2021 AP03 Appointment of Elizabeth Comley as a secretary on 30 November 2021
02 Dec 2021 TM02 Termination of appointment of Emma Louise Humphrey as a secretary on 30 November 2021
10 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 81,410,002
07 Apr 2020 AP03 Appointment of Mrs Emma Louise Humphrey as a secretary on 6 April 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
15 Jan 2020 AP01 Appointment of Ms Alicia Alinia as a director on 15 January 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CH01 Director's details changed for Mr David John Ludlow Whitmore on 11 March 2019
17 Jun 2019 AP01 Appointment of Alison Louise Wilford as a director on 17 June 2019
11 Mar 2019 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD01 Registered office address changed from , 50-52 Chancery Lane, London, WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
11 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ