IIF SLP GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 13/02/2513 February 2025 | Secretary's details changed for 3I Plc on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Ian Cooper on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for 3I Holdings Plc as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Ms Jasi Hari Halai on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Kevin John Dunn on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Clare Calderwood on 2025-02-10 |
| 13/12/2413 December 2024 | Termination of appointment of Magdelene Cornelia Davis as a director on 2024-12-12 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Appointment of Ms Magdelene Cornelia Davis as a director on 2023-08-03 |
| 26/07/2326 July 2023 | Termination of appointment of Jonathan Charles Murphy as a director on 2023-07-24 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 12/11/2112 November 2021 | Full accounts made up to 2021-03-31 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED BEN ROBERT LOOMES |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
| 07/09/107 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 24/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLER / 24/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 24/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 24/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLER / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | S366A DISP HOLDING AGM 04/09/07 |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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