SLI SECURE CREDIT (INVESTMENTS) LIMITED

Company number 10956311

Date	Type	Description	View / Download
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2023	DS01	Application to strike the company off the register	(1 page)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
07 Sep 2022	PSC05	Change of details for Standard Life Investments Secure Credit Lp as a person with significant control on 16 March 2020	(2 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Ian Harris as a director on 1 October 2021	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
05 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
01 Oct 2020	TM02	Termination of appointment of Holly Kidd as a secretary on 30 September 2020	(1 page)
01 Oct 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
30 Sep 2020	AP01	Appointment of Mr Ronan Melia as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
18 Dec 2017	AD01	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 18 December 2017	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
11 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-11 GBP 100	(19 pages)