SKADDEN ARPS SLATE MEAGHER & FLOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 10/03/2310 March 2023 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5DS to 22 Bishopsgate London EC2N 4BQ on 2023-03-10 |
| 10/03/2310 March 2023 | Change of details for Thurcom Limited as a person with significant control on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHARD |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PRANAV TRIVEDI |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED SUSAN DORNFELD |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED PRANAV TRIVEDI |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BUCK |
| 24/06/1324 June 2013 | 06/06/13 NO CHANGES |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY GURDEEP RAI |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT SIMPSON |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMPSON |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEEHAN |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SHEEHAN / 05/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HATCHARD / 05/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT VICTOR SIMPSON / 05/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL BUCK / 05/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT VICTOR SIMPSON / 05/06/2010 |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/0927 November 2009 | SECTION 175 CONFLICT OF INTERESTS 03/11/2009 |
| 27/11/0927 November 2009 | SECRETARY APPOINTED GURDEEP SINGH RAI |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HATCHARD / 01/06/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRS APPROVE ACCOUNTS 28/11/06 |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DS |
| 14/06/0314 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 |
| 24/07/9724 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DS |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/04/9513 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | S252 DISP LAYING ACC 02/11/92 |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9221 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/05/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 23/01/9223 January 1992 | COMPANY NAME CHANGED BURGINHALL 569 LIMITED CERTIFICATE ISSUED ON 24/01/92 |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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