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SLATER AND GORDON UK NOMINEES LIMITED

Company number 04432180

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
14 May 2024 PSC05 Change of details for Sg (Uk) 1 Ltd as a person with significant control on 6 April 2016
01 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2023 AD02 Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS
20 Sep 2023 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023
19 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
22 Feb 2023 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ
10 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2022 MR04 Satisfaction of charge 044321800002 in full
20 Oct 2022 MR04 Satisfaction of charge 044321800003 in full
20 Oct 2022 MR04 Satisfaction of charge 1 in full
01 Sep 2022 CH01 Director's details changed for Mrs Elizabeth Sarah Comley on 25 March 2022
12 Aug 2022 TM01 Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022
05 Jul 2022 AP01 Appointment of Mr Nils Ian Stoesser as a director on 1 July 2022
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
08 Feb 2022 AP01 Appointment of Mrs Elizabeth Sarah Comley as a director on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 January 2022
21 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
20 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
30 Sep 2020 PSC05 Change of details for Sg (Uk) 1 Ltd as a person with significant control on 11 March 2019
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
01 Nov 2019 CH01 Director's details changed for Alison Louise Wilford on 11 March 2019