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SLFC HOLDINGS (UK) LIMITED
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SLFC HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameSLFC HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01821029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SLFC HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom* on Jul 10, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2014

    		LRESSP

    Statement of capital following an allotment of shares on Aug 16, 2013

    • Capital: GBP 399,769,455
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Eric Weinheimer as a director

    		1 pagesTM01

    Appointment of Ms Katherine Angela Garner as a director

    		2 pagesAP01

    Termination of appointment of Janet Fuller as a director

    		1 pagesTM01

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		23 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Special rights attached to shares 23/03/2011
    		RES13

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Appointment of Mr Neville Dean Kent as a director

    		2 pagesAP01

    Termination of appointment of Robert Sharkey as a director

    		1 pagesTM01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    		6 pagesAR01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0