SHL INTERNATIONAL FINANCE 1 LIMITED

Company number 11175114

Date	Type	Description	View / Download
11 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
11 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(92 pages)
11 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Aug 2024	MR01	Registration of charge 111751140002, created on 8 August 2024	(23 pages)
03 Jun 2024	AP01	Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024	(2 pages)
03 Jun 2024	TM01	Termination of appointment of Kerry Jenkins as a director on 31 May 2024	(1 page)
16 May 2024	MR04	Satisfaction of charge 111751140001 in full	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(92 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Mar 2023	AP01	Appointment of Mr Kerry Jenkins as a director on 13 March 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Paul John Greensmith as a director on 31 January 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(85 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Feb 2022	AP01	Appointment of Mr James John Moody as a director on 25 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)