- Company Overview for SLG FINANCIAL SOLUTIONS LIMITED (05947051)
- Filing history for SLG FINANCIAL SOLUTIONS LIMITED (05947051)
- People for SLG FINANCIAL SOLUTIONS LIMITED (05947051)
- More for SLG FINANCIAL SOLUTIONS LIMITED (05947051)
| 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) |
|---|---|---|---|
| 30 Mar 2017 | AD01 | Registered office address changed from 22B Brooker Place Hove East Sussex BN3 3ZN to 3 Queens Parade Hove East Sussex BN3 8JG on 30 March 2017 | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 28 Sep 2015 | AA01 | Current accounting period extended from 31 December 2015 to 5 April 2016 | |
| 10 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 10 December 2014
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| 09 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 30 Jul 2014 | AP01 | Appointment of Mrs Alma Gicquel as a director on 30 July 2014 | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 09 Nov 2012 | CH01 | Director's details changed for Mr Stephen Gicquel on 18 June 2012 | |
| 09 Nov 2012 | CH03 | Secretary's details changed for Alma Gicquel on 18 June 2012 | |
| 01 Nov 2012 | AP01 | Appointment of Mr Adrian Goord as a director | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Aug 2011 | AD01 | Registered office address changed from 99 Eldred Avenue Brighton East Sussex BN1 5EL on 26 August 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mr Stephen Gicquel on 19 May 2011 | |
| 24 May 2011 | CH03 | Secretary's details changed for Alma Gicquel on 19 May 2011 | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Alma Mckeon on 5 October 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Stephen Gicquel on 24 September 2010 |