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SLR INTERMEDIATE HOLDING COMPANY LIMITED

Company number 04007623

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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)
01 Oct 2024 AD01 Registered office address changed from Third Floor Summit House Red Lion Square Holborn London WC1R 4QH United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House Red Lion Square Holborn London WC1R 4QH on 1 October 2024
01 Oct 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
24 Jul 2024 CH01 Director's details changed for Mr Alyn Rhys North on 1 July 2024
05 Jul 2024 TM01 Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
05 Jul 2024 AP01 Appointment of Mr Alyn Rhys North as a director on 1 July 2024
05 Jul 2024 AP01 Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024
04 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
04 Oct 2023 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
04 Oct 2023 AD01 Registered office address changed from 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury Buckinghamshire HP18 9PH to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
02 Oct 2023 AA Accounts for a dormant company made up to 30 December 2022
20 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
31 Jan 2023 TM02 Termination of appointment of John Martin Green as a secretary on 31 January 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 1 January 2021
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
09 Jan 2021 AA Accounts for a dormant company made up to 3 January 2020
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 4 January 2019
03 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
22 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
30 Jul 2018 AA Accounts for a dormant company made up to 3 November 2017
21 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
15 Sep 2017 PSC02 Notification of Slr Group Limited as a person with significant control on 6 April 2016