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SL INVESTMENT MANAGEMENT LIMITED

Company number 02485382

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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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
22 Jul 2024	TM01	Termination of appointment of Alec David Taylor as a director on 19 July 2024	View PDF Termination of appointment of Alec David Taylor as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the board of the company is authorised to resolve to forfeit certain ordinary a shares pursuant to article 26.5 of the company's articles of association 04/07/2024	View PDF Resolutions RES13 ‐ Re: the board of the company is authorised to resolve to forfeit certain ordinary a shares pursuant to article 26.5 of the company's articles of association 04/07/2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	CH01	Director's details changed for Mr Robert Mark Ireland on 30 November 2021	View PDF Director's details changed for Mr Robert Mark Ireland on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr John Murphy as a director on 30 September 2021	View PDF Appointment of Mr John Murphy as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Jul 2021	TM01	Termination of appointment of David William James Roxburgh as a director on 28 July 2021	View PDF Termination of appointment of David William James Roxburgh as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CH01	Director's details changed for Mr Patrick Mcadams on 4 July 2021	View PDF Director's details changed for Mr Patrick Mcadams on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
15 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC07	Cessation of Portfolio Design Group International Ltd as a person with significant control on 13 June 2018	View PDF Cessation of Portfolio Design Group International Ltd as a person with significant control on 13 June 2018 - link opens in a new window - 1 page (1 page)

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SL INVESTMENT MANAGEMENT LIMITED

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