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SLE WORLDWIDE LIMITED

Company number 01343378

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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)
07 Jun 2017 AP01 Appointment of Wilfred James Gamble as a director on 31 May 2017
02 Jun 2017 AP01 Appointment of Carl Arthur Robert Lewis as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mr David George Ledger as a director on 31 May 2017
23 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
27 Apr 2017 AP01 Appointment of Christopher Asher as a director on 3 April 2017
26 Apr 2017 TM01 Termination of appointment of Christine Marie Williams as a director on 3 April 2017
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,500
21 Dec 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 1 October 2009
18 Dec 2015 TM01 Termination of appointment of Robert Iain Cameron Brown as a director on 1 December 2015
16 Sep 2015 AD02 Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
27 Jul 2015 CH01 Director's details changed for Robert Iain Cameron Brown on 13 July 2015
27 Jul 2015 CH01 Director's details changed for Andrew Mark Colbran on 13 July 2015
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for Christine Marie Williams on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL
10 Jul 2015 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AP01 Appointment of Christine Marie Williams as a director on 10 April 2015
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,500
16 Jul 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2,500
08 Aug 2013 AA Full accounts made up to 31 December 2012