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Scientific Games International Holdings LTD

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Reports

Extended Company Report with Annual Accounts SCIENTIFIC GAMES INTERNATIONAL 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 Oct 4, 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, Active
Company Number 04359953
Record last updated Friday, August 18, 2023 6:42:40 PM UTC
Official Address 3 George Mann Road Broomhill
There are 6 companies registered at this street
Postal Code S101DJ
Sector Gambling and betting activities

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Directors

Document Type Publication date Download link
Registry Aug 3, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 4, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2013 Appointment of a man as Director and Snr Vice President Operations & Finance Appointment of a man as Director and Snr Vice President Operations & Finance
Registry Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 28, 2013 Annual return Annual return
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Change of particulars for director 4359... Change of particulars for director 4359...
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Change of particulars for director 4359... Change of particulars for director 4359...
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Registry Feb 17, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Oct 31, 2011 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 4359... Change of particulars for director 4359...
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Jan 23, 2009 Annual accounts Annual accounts
Financials May 2, 2008 Annual accounts 4359... Annual accounts 4359...
Registry Mar 5, 2008 Annual return Annual return
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2007 Annual return Annual return
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Appointment of a director 4359... Appointment of a director 4359...
Registry Feb 19, 2007 Resignation of a director Resignation of a director
Registry Feb 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2006 Resignation of 2 people: one Chief Financial Officer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chief Financial Officer, one Secretary (a man) and one Director (a man)
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Resignation of a director Resignation of a director
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Jun 8, 2006 Resignation of one Chief Legal Officer and one Director (a man) Resignation of one Chief Legal Officer and one Director (a man)
Registry Mar 22, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 5, 2004 Annual return Annual return
Registry Jan 12, 2004 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 Jan 12, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 8, 2004 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 Jan 8, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2003 Memorandum of association Memorandum of association
Registry Mar 13, 2003 Annual return Annual return
Registry Mar 11, 2003 Shares agreement Shares agreement
Registry Mar 11, 2003 Shares agreement 4359... Shares agreement 4359...
Registry Mar 11, 2003 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 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4359... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4359...
Registry Dec 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2002 Memorandum of association Memorandum of association
Registry Feb 1, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 24, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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