SLATER AND GORDON UK NOMINEES LIMITED

Company number 04432180

Date	Type	Description	View / Download
10 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
01 Apr 2016	TM01	Termination of appointment of Cathy Diane Evans as a director on 24 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Kenneth John Fowlie as a director on 23 March 2016	(2 pages)
04 Dec 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
03 Dec 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
09 Jun 2015	MR01	Registration of charge 044321800002, created on 26 May 2015	(63 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2015	(1 page)
31 Mar 2015	AA	Micro company accounts made up to 30 June 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(3 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
10 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
22 Jun 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Richard Langton as a director	(1 page)
10 May 2012	TM01	Termination of appointment of Jonathan Kinsella as a director	(1 page)
10 May 2012	TM02	Termination of appointment of John Deane as a secretary	(1 page)
10 May 2012	TM01	Termination of appointment of Clive Howard as a director	(1 page)
10 May 2012	AP01	Appointment of Mrs Cathy Diane Evans as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Andrew Alexander Grech as a director	(2 pages)
10 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
10 Apr 2012	CC04	Statement of company's objects	(2 pages)
10 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)