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SHL INTERNATIONAL FINANCE 1 LIMITED

Company number 11175114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2018 AD01 Registered office address changed from 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE on 11 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-04
10 Apr 2018 TM01 Termination of appointment of Thomas Michael Lightowler as a director on 3 April 2018
10 Apr 2018 TM01 Termination of appointment of John Gerard Moore as a director on 3 April 2018
10 Apr 2018 TM01 Termination of appointment of Christopher Michael Graham as a director on 3 April 2018
10 Apr 2018 AP01 Appointment of Mr Michael Edmondson as a director on 3 April 2018
10 Apr 2018 AP01 Appointment of Mr David Edward Ryell as a director on 3 April 2018
06 Apr 2018 MR01 Registration of charge 111751140001, created on 3 April 2018
29 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
29 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-29
  • GBP 1