SHL PRODUCT LTD

Company number 06549573

Date	Type	Description	View / Download
03 Jul 2018	MR01	Registration of charge 065495730004, created on 29 June 2018	(13 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
25 Apr 2018	PSC02	Notification of Shl International Management Limited as a person with significant control on 3 April 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Talent Assessment Holdings Limited as a person with significant control on 3 April 2018	(1 page)
25 Apr 2018	PSC07	Cessation of Gartner, Inc. as a person with significant control on 3 April 2018	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
17 Jan 2018	PSC02	Notification of Talent Assessment Holdings Limited as a person with significant control on 22 November 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Ceb Global Limited as a person with significant control on 22 November 2017	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr David Edward Ryell on 1 September 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Michael Edmondson as a director on 4 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Chao Liu as a director on 4 August 2017	(1 page)
04 Jul 2017	PSC02	Notification of Gartner, Inc. as a person with significant control on 6 April 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
29 Jul 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
29 Jul 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Jun 2015	AP01	Appointment of Ms Chao Liu as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Martin David Franks as a director on 26 June 2015	(1 page)