SHL INTERNATIONAL FINANCE 1 LIMITED

Company number 11175114

Date	Type	Description	View / Download
17 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
29 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(80 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
05 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
10 Aug 2020	AP01	Appointment of Mr Paul John Greensmith as a director on 31 July 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Andrew William Myers as a director on 31 July 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of David Edward Ryell as a director on 31 July 2020	(1 page)
03 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jun 2020	AP01	Appointment of Mr Nicholas Vivian Malley as a director on 8 June 2020	(2 pages)
29 Jan 2020	PSC05	Change of details for Shl Debtco Limited as a person with significant control on 4 April 2018	(2 pages)
29 Jan 2020	PSC05	Change of details for Aculeus Debtco Limited as a person with significant control on 4 April 2018	(2 pages)
29 Jan 2020	PSC05	Change of details for Aculeus Debtco Limited as a person with significant control on 4 April 2018	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
05 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
05 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
20 Nov 2018	AP01	Appointment of Mr Andrew William Myers as a director on 8 November 2018	(2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1,145,475.00	(8 pages)
25 Apr 2018	PSC05	Change of details for Aculeus Debtco Limited as a person with significant control on 11 April 2018	(5 pages)