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Schlegel Acquisition Holdings LTD

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Reports

Extended Company Report with Annual Accounts SCHLEGEL ACQUISITION HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05686572
Record last updated Friday, May 3, 2024 5:07:40 AM UTC
Postal Code SW1H 9BU

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SCHLEGEL ACQUISITION HOLDINGS LIMITED (United Kingdom) Page visits 2024

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SCHLEGEL ACQUISITION HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Appointment of a woman Appointment of a woman
Registry Oct 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2013 Annual return Annual return
Registry Sep 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 3, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Registry Sep 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2011 Change of particulars for director Change of particulars for director
Registry Sep 22, 2011 Change of particulars for director 5686... Change of particulars for director 5686...
Registry Sep 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Change of registered office address Change of registered office address
Registry Jun 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Director 5686... Resignation of one Director 5686...
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Director 5686... Resignation of one Director 5686...
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Appointment of a man as Director 5686... Appointment of a man as Director 5686...
Registry Oct 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Three appointments: 3 men Three appointments: 3 men
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2009 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 13, 2006 Appointment of a director 5686... Appointment of a director 5686...
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Appointment of a director 5686... Appointment of a director 5686...
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Resignation of a director 5686... Resignation of a director 5686...
Registry Apr 4, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2006 Memorandum of association Memorandum of association
Registry Mar 2, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 2, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Change of name certificate Change of name certificate
Registry Feb 22, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 24, 2006 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person

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