HSL COMPLIANCE GROUP LIMITED

Company number 11738872

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	(6 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(65 pages)
15 Sep 2023	CERTNM	Company name changed sgi holdings LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	(3 pages)
16 Aug 2023	TM01	Termination of appointment of Alain Anthony Jeger as a director on 11 August 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Grant Andre Goodwin as a director on 28 June 2023	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	(6 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(62 pages)
16 Aug 2022	MR01	Registration of charge 117388720005, created on 16 August 2022	(59 pages)
07 Jul 2022	MR04	Satisfaction of charge 117388720001 in full	(4 pages)
06 Jul 2022	MR01	Registration of charge 117388720004, created on 30 June 2022	(77 pages)
28 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(6 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(60 pages)
14 May 2021	TM01	Termination of appointment of Anthony Richard Chant as a director on 28 April 2021	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	(6 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(57 pages)
06 Apr 2020	AP01	Appointment of Mr Anthony Richard Chant as a director on 20 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Frank-Maarten Gribnau as a director on 20 March 2020	(1 page)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(6 pages)
06 Dec 2019	TM01	Termination of appointment of Guy Robert Bagshaw as a director on 6 December 2019	(1 page)
26 Jul 2019	PSC07	Cessation of Frank-Maarten Gribnau as a person with significant control on 28 March 2019	(1 page)
26 Jul 2019	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 28 March 2019	(2 pages)
17 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2019 GBP 23,075.84	(10 pages)
02 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 23,075.64 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2019	(8 pages)