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SLR HD LIMITED

Company number 11182575

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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)
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 October 2024
  • GBP 24,710.67466
09 Oct 2024 MR04 Satisfaction of charge 111825750001 in full
01 Oct 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 1 October 2024
01 Oct 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
24 Jul 2024 CH01 Director's details changed for Mr Alyn Rhys North on 22 January 2024
05 Jul 2024 TM01 Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
05 Jul 2024 AP01 Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
02 Feb 2024 AP01 Appointment of Mr Alyn Rhys North as a director on 12 January 2024
06 Nov 2023 AP01 Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023
27 Oct 2023 TM01 Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023
04 Oct 2023 AD01 Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
04 Oct 2023 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
02 Oct 2023 AA Full accounts made up to 30 December 2022
10 May 2023 RP04CS01 Second filing of Confirmation Statement dated 31 January 2023
09 May 2023 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 24,710.57466
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 24,710.57466
10 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023
10 Mar 2023 TM02 Termination of appointment of John Martin Green as a secretary on 31 January 2023
28 Feb 2023 MR01 Registration of charge 111825750001, created on 23 February 2023
31 Jan 2023 PSC05 Change of details for Hamilton Topco Limited as a person with significant control on 31 January 2023
09 Nov 2022 TM01 Termination of appointment of Peter Robert Mackellar as a director on 1 November 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
25 Sep 2021 AA Full accounts made up to 1 January 2021