SLATER AND GORDON UK LIMITED

Company number 07931918

Date	Type	Description	View / Download
24 Apr 2018	CH01	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Danielle Rosemary Rowe as a director on 16 March 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
28 Dec 2017	MR01	Registration of charge 079319180004, created on 22 December 2017	(98 pages)
17 Nov 2017	AP01	Appointment of Mr Matthew Paul Jarvis as a director on 16 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Ms Danielle Rosemary Rowe as a director on 30 October 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 30 June 2016	(47 pages)
26 Jul 2017	AP01	Appointment of Mr Simon Barry Prew as a director on 17 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Susan Irene Bence as a director on 17 July 2017	(1 page)
01 Mar 2017	AD04	Register(s) moved to registered office address Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4UU	(1 page)
06 Feb 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Aug 2016	CH01	Director's details changed for Ms Susan Irene Bence on 19 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Ms Susan Irene Bence as a director on 3 August 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Stewart David Mcculloch as a director on 7 July 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from , Dempster Buildng Brunswick Business Park, Atlantic Way, Liverpool, Merseyside, L3 4UU, England to 58 Mosley Street Manchester M2 3HZ on 6 July 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Andrew Michael Richard Jones as a director on 9 May 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(45 pages)
25 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 81,410,001	(9 pages)
25 Feb 2016	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
25 Feb 2016	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
26 Jan 2016	TM01	Termination of appointment of Robert Charles Anthony Thomson as a director on 17 December 2015	(1 page)
14 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for andrew jones	(5 pages)
14 Dec 2015	CERTNM	Company name changed quindell legal services LIMITED\certificate issued on 14/12/15 CONNOT ‐ Change of name notice	(3 pages)