SLATER AND GORDON UK LIMITED: Filings

  • Overview

    Company NameSLATER AND GORDON UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07931918
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SLATER AND GORDON UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with updates

    4 pagesCS01

    Alteration to charge 079319180005, created on Aug 16, 2023

    42 pagesMR07

    Registration of charge 079319180006, created on Dec 16, 2025

    40 pagesMR01

    legacy

    1 pagesSH20

    Statement of capital on Sep 30, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 181,867,652
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

    1 pagesAD02

    Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023

    1 pagesAD01

    Registration of charge 079319180005, created on Aug 16, 2023

    42 pagesMR01

    Change of details for Slater & Gordon (Uk) 1 Limited as a person with significant control on Mar 11, 2019

    2 pagesPSC05

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

    1 pagesAD02

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Termination of appointment of Jennifer Sheila Elizabeth Baldwin as a director on Dec 19, 2022

    1 pagesTM01

    Satisfaction of charge 079319180004 in full

    1 pagesMR04

    Satisfaction of charge 079319180003 in full

    1 pagesMR04

    Appointment of Mrs Jennifer Sheila Elizabeth Baldwin as a director on Sep 21, 2022

    2 pagesAP01

    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