SL INVESTMENT MANAGEMENT LIMITED

Company number 02485382

Date	Type	Description	View / Download
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
29 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2018	PSC07	Cessation of Portfolio Design Group International Ltd as a person with significant control on 13 June 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
05 Apr 2018	PSC05	Change of details for Portfolio Design Group International Ltd as a person with significant control on 18 October 2017	(2 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 62,613.75	(8 pages)
17 Nov 2017	SH02	Sub-division of shares on 18 October 2017	(6 pages)
03 Nov 2017	SH08	Change of share class name or designation	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
27 Oct 2017	TM01	Termination of appointment of Michael Semple as a director on 19 October 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Robert Lee as a director on 26 September 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
05 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 5 July 2017	(2 pages)
05 Jul 2017	PSC02	Notification of Portfolio Design Group International Ltd as a person with significant control on 6 April 2016	(1 page)
07 Jun 2017	AD01	Registered office address changed from 8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
09 May 2016	AP01	Appointment of Mr Alec Taylor as a director on 21 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Daniel John Johnston as a director on 21 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Robert Ireland as a director on 21 April 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,091	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50,091	(5 pages)