SLOANE STREET HOLDINGS LIMITED

Company number 05623526

Date	Type	Description	View / Download
14 Nov 2017	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
31 Oct 2017	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
13 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(5 pages)
04 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(6 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(6 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
28 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
19 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)