SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
21 Nov 2018	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE	(1 page)
20 Nov 2018	AP01	Appointment of Mr Andrew William Myers as a director on 8 November 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jul 2018	MR01	Registration of charge 013287440014, created on 29 June 2018	(27 pages)
04 Jul 2018	MR01	Registration of charge 013287440015, created on 29 June 2018	(14 pages)
03 Jul 2018	MR01	Registration of charge 013287440013, created on 29 June 2018	(13 pages)
26 Apr 2018	PSC05	Change of details for Shl International Management Limited as a person with significant control on 3 April 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Talent Assessment Holdings Limited as a person with significant control on 3 April 2018	(1 page)
25 Apr 2018	PSC02	Notification of Shl International Management Limited as a person with significant control on 3 April 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Gartner, Inc. as a person with significant control on 3 April 2018	(1 page)
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	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
17 Jan 2018	PSC07	Cessation of Ceb Global Limited as a person with significant control on 22 November 2017	(1 page)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Sep 2017	CH01	Director's details changed for Mr David Edward Ryell on 1 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Andrew James Bradshaw as a director on 18 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)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(26 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)
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	(3 pages)

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