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SLFC INVESTMENT MANAGERS (UK) LIMITED

Company number 01900586

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
05 Oct 2012 SH19 Statement of capital on 5 October 2012
  • GBP 1
05 Oct 2012 CAP-SS Solvency Statement dated 04/10/12
05 Oct 2012 SH20 Statement by Directors
05 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 TM01 Termination of appointment of Robert Sharkey as a director
29 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
10 Mar 2010 AP01 Appointment of Ms Katherine Angela Garner as a director
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
26 Feb 2010 CONNOT Change of name notice
25 Feb 2010 CH01 Director's details changed for Mr Robert Jeffrey Payne on 25 February 2010
18 Feb 2010 AD01 Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 18 February 2010
17 Feb 2010 AP01 Appointment of Mr Julian Charles Reynolds as a director
17 Feb 2010 AP01 Appointment of Mr Robert John Sharkey as a director
16 Feb 2010 TM01 Termination of appointment of Neville Kent as a director
16 Feb 2010 TM01 Termination of appointment of Janet Fuller as a director
25 Jan 2010 AP01 Appointment of Mr Robert Jeffrey Payne as a director
25 Nov 2009 TM01 Termination of appointment of Helen Turner as a director