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SLN2 LIMITED

Company number 09426473

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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)
25 Jun 2018 TM01 Termination of appointment of Simon Christian Mccready as a director on 25 June 2018
16 Apr 2018 AP01 Appointment of Mr Simon Christian Mccready as a director on 4 April 2018
13 Apr 2018 AP01 Appointment of Mrs Andrea Louise Steel as a director on 4 April 2018
13 Apr 2018 TM01 Termination of appointment of Andrew John Waddington as a director on 4 April 2018
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
16 Oct 2017 AA Micro company accounts made up to 30 June 2017
18 Sep 2017 CH04 Secretary's details changed for Saltgate (Uk) Limited on 18 September 2017
18 Sep 2017 AD01 Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 18 September 2017
06 Feb 2017 CH04 Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017
06 Feb 2017 AD01 Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
03 Feb 2017 AD01 Registered office address changed from Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD to 45 King William Street London EC4R 9AN on 3 February 2017
01 Dec 2016 TM01 Termination of appointment of Neville Duncan Scott as a director on 21 September 2016
12 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Sep 2016 CH04 Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016 CH04 Secretary's details changed for Saltgate (Uk) Limited on 10 August 2015
30 Apr 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
20 Mar 2015 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS England to Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD on 20 March 2015
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted