SLATER AND GORDON UK NOMINEES LIMITED

Company number 04432180

Date	Type	Description	View / Download
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
20 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	(3 pages)
11 Mar 2019	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)
11 Mar 2019	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD01	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)
15 Feb 2019	AP01	Appointment of Alison Louise Wilford as a director on 30 January 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019	(1 page)
12 Jul 2018	TM01	Termination of appointment of Simon Barry Prew as a director on 28 June 2018	(1 page)
11 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
28 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
22 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018	(2 pages)
02 Jan 2018	MR01	Registration of charge 044321800003, created on 22 December 2017	(98 pages)
06 Nov 2017	AP01	Appointment of Mr Simon Barry Prew as a director on 25 October 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Andrew Alexander Grech as a director on 29 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
01 Mar 2017	AD04	Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Andrew Alexander Grech on 15 December 2015	(2 pages)
24 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(4 pages)
10 May 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(8 pages)
10 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(70 pages)
10 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)