SECURITIES LENDING SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | 28/02/14 NO CHANGES |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/1220 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 SEETHING LANE LONDON EC3N 4AT |
| 19/04/1219 April 2012 | AUDITOR'S RESIGNATION |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/1216 April 2012 | AUDITOR'S RESIGNATION |
| 11/04/1211 April 2012 | SECTION 519 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED RON GRUSHKA |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED LANCE DARRELL GORDON UGGLA |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BILL CUTHBERT |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE OLESKY |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRASSBY |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IND |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY LEE BERRY |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/119 June 2011 | DIRECTOR APPOINTED DUNCUN RICHARD CALAM |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BILL KENNEDY CUTHBERT / 20/11/2010 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFANE FAULKNER / 14/04/2010 |
| 11/03/1111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 21/02/1121 February 2011 | ADOPT ARTICLES 15/02/2011 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BILL KENNEDY CUTHBERT / 05/11/2010 |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PETER GRASSBY / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD CALAM / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE OLESKY / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFANE FAULKNER / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL THOMAS SMITH / 11/03/2010 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED LEE OLESKY |
| 01/04/091 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | S-DIV |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 23/10/0823 October 2008 | S-DIV |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MR LEE GEORGE BERRY |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL PHILLIPS |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/085 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/05/0830 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1PA |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DONAL SMITH |
| 12/03/0812 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0730 August 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | SHARES AGREEMENT OTC |
| 10/05/0710 May 2007 | SHARES AGREEMENT OTC |
| 09/05/079 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | � NC 1000/10000000 25/ |
| 09/05/079 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/079 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED CASWIN LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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