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Shl Group Holdings 1 LTD

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Reports

Extended Company Report with Annual Accounts SHL GROUP HOLDINGS 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

SURREY 1 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05919061
Record last updated Wednesday, February 14, 2018 11:08:20 AM UTC
Official Address The Pavilion 1 Atwell Place Thames Ditton Surrey Kt70ne
There are 21 companies registered at this street
Postal Code KT70NE
Sector Management consultancy activities other than financial management

Charts

Visits

SHL GROUP HOLDINGS 1 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 12, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 11, 2016 Annual return Annual return
Registry Apr 22, 2016 Striking-off action suspended Striking-off action suspended
Registry Mar 1, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 18, 2016 Striking off application by a company Striking off application by a company
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Jun 26, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 26, 2015 Appointment of a woman Appointment of a woman
Registry Jun 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2015 Resignation of one Director Resignation of one Director
Registry Jun 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 24, 2015 Statement of capital Statement of capital
Registry Jun 24, 2015 Solvency statement Solvency statement
Registry Jun 24, 2015 Resolution Resolution
Registry May 19, 2015 Annual return Annual return
Registry Mar 6, 2015 Change of particulars for director Change of particulars for director
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Annual return Annual return
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2013 Resignation of a woman Resignation of a woman
Registry Jul 22, 2013 Appointment of a man as Head Of Financial Control and Director Appointment of a man as Head Of Financial Control and Director
Registry May 31, 2013 Annual return Annual return
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 2589103... Resignation of one Director 2589103...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 2589103... Resignation of one Director 2589103...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jul 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2012 Resignation of a woman Resignation of a woman
Registry May 28, 2012 Annual return Annual return
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for director 2588340... Change of particulars for director 2588340...
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for director 2588340... Change of particulars for director 2588340...
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Financials May 19, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Oct 25, 2010 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Oct 25, 2010 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Oct 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 2644860... Change of particulars for director 2644860...
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2010 Resolution Resolution
Registry Feb 18, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Notice of res removing auditor Notice of res removing auditor
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2009 Resignation of a person Resignation of a person
Registry Jun 8, 2009 Appointment of a person Appointment of a person
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Annual return Annual return
Registry Apr 5, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 5, 2009 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 5, 2009 Resolution Resolution
Registry Mar 11, 2009 Appointment of a person Appointment of a person
Registry Mar 11, 2009 Resignation of a person Resignation of a person
Registry Mar 1, 2009 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Mar 1, 2009 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Oct 22, 2008 Appointment of a person Appointment of a person
Registry Oct 14, 2008 Resignation of a person Resignation of a person
Registry Sep 26, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 2, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Appointment of a person Appointment of a person
Registry Mar 1, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2007 Resignation of a person Resignation of a person
Registry Dec 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2007 Annual return Annual return
Registry Mar 13, 2007 Memorandum of association Memorandum of association
Registry Mar 5, 2007 Company name change Company name change
Registry Mar 5, 2007 Change of name certificate Change of name certificate
Registry Feb 15, 2007 Appointment of a person Appointment of a person
Registry Feb 12, 2007 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 24, 2007 Appointment of a person Appointment of a person
Registry Jan 24, 2007 Resignation of a person Resignation of a person

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