SALIC (UK) LIMITED

Company number 09199619

Date	Type	Description	View / Download
13 Oct 2021	AP04	Appointment of Ohs Secretaries Limited as a secretary on 11 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 1 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Walid Ibrahim Shukri as a director on 1 October 2021	(1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(81 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(5 pages)
03 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2020 GBP 791,021,205	(4 pages)
03 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2020 GBP 731,460,813	(4 pages)
03 Apr 2021	AD01	Registered office address changed from 16th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to Severn, the Smith Building 145 London Road Kingston upon Thames KT2 6SR on 3 April 2021	(1 page)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 791,021,205.00 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2021.	(5 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 731,460,813 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2021.	(5 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(84 pages)
18 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 558,792,399	(4 pages)
10 Feb 2020	TM01	Termination of appointment of Mohammed Tayeb as a director on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Abdulrahman Hassan Alhassan as a director on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Khaled Mohammed Alaboodi as a director on 4 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Walid Ibrahim Shukri as a director on 4 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Sulaiman Abdulrahman Alrumaih as a director on 4 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director on 4 February 2020	(2 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
03 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 487,153,759.00	(4 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 483,153,759	(4 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 445,297,026.00	(4 pages)
21 Jan 2019	TM01	Termination of appointment of Abdullah Aldubaikhi as a director on 10 January 2019	(1 page)