THE SLG TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr Alvaro Barrington as a director on 2025-03-17 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 13/03/2513 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Appointment of Mr John Michael Cavanagh as a director on 2024-11-25 |
| 20/12/2420 December 2024 | Appointment of Mr Duncan Holden as a director on 2024-11-25 |
| 20/12/2420 December 2024 | Appointment of Ms Charlotte Artus as a director on 2024-11-25 |
| 01/11/241 November 2024 | Satisfaction of charge 047200020001 in full |
| 26/09/2426 September 2024 | Termination of appointment of Abbas Zahedi as a director on 2024-09-16 |
| 04/07/244 July 2024 | Termination of appointment of Reginald Popoola as a director on 2024-06-17 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 13/02/2413 February 2024 | Appointment of Mrs Aarti Amit Lohia as a director on 2024-02-09 |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Termination of appointment of Miranda Caroline Sawyer as a director on 2023-11-27 |
| 23/08/2323 August 2023 | Appointment of Richard Michael Leeming as a director on 2023-06-13 |
| 23/08/2323 August 2023 | Appointment of Reginald Popoola as a director on 2023-06-13 |
| 26/06/2326 June 2023 | Termination of appointment of Sandra Dean Rhule as a director on 2023-06-13 |
| 26/06/2326 June 2023 | Termination of appointment of Jason Ochere as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Registration of charge 047200020003, created on 2023-06-12 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 24/03/2324 March 2023 | Appointment of Ms Sandra Dean Rhule as a director on 2022-06-14 |
| 23/03/2323 March 2023 | Appointment of Ms Anastasia Bukhman as a director on 2023-03-13 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 18/02/2218 February 2022 | Appointment of Cllr Graham Neale as a director on 2021-06-15 |
| 28/01/2228 January 2022 | Appointment of Mr Christopher James Bedson as a director on 2021-12-14 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Termination of appointment of Bilge Ogut-Cumbusyan as a director on 2021-12-14 |
| 17/12/2117 December 2021 | Termination of appointment of Matthew Jake Slotover as a director on 2021-12-14 |
| 22/10/2122 October 2021 | Appointment of Abbas Zahedi as a director on 2021-06-21 |
| 22/10/2122 October 2021 | Appointment of Mr Serge Patrick Ramin as a director on 2021-06-21 |
| 22/10/2122 October 2021 | Appointment of Jason Ochere as a director on 2021-06-15 |
| 08/07/218 July 2021 | Termination of appointment of Maria Rosa Victoria Linforth-Hall as a director on 2021-06-15 |
| 01/07/211 July 2021 | Termination of appointment of Radha Elizabeth Burgess as a director on 2021-06-15 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUGHES |
| 15/01/2015 January 2020 | ADOPT ARTICLES 16/09/2019 |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MS SANDHINI PODDAR |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHAMBERLAIN |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MS NOVUYO MOYO |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS MARIA ROSA VICTORIA LINFORTH-HALL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY HANDELSMAN |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS JOY GREGORY |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR VICTOR MAX MARK CHAMBERLAIN |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN GANDER |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MCCALLUM |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED CLLR HAMISH GORDON MCCALLUM |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA LINFORTH-HALL |
| 19/01/1819 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047200020002 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | 02/04/16 NO MEMBER LIST |
| 02/11/152 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/09/156 September 2015 | DIRECTOR APPOINTED MR HARRY HANDELSMAN |
| 04/09/154 September 2015 | DIRECTOR APPOINTED RADHA BURGESS |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 08/07/158 July 2015 | ADOPT ARTICLES 16/03/2015 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MARIA LINFORTH-HALL |
| 30/04/1530 April 2015 | 02/04/15 NO MEMBER LIST |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047200020001 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ADAM RICHARD PRIDEAUX |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOWMAN |
| 30/04/1430 April 2014 | 02/04/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED COUNCILLOR MARK PETER WILLIAMS |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED COUNCILLOR SHARON CLEOPATRA SOANES |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MERRILL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MRS BILGE OGUT-CUMBUSYAN |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN THORPE |
| 08/10/138 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MS VICTORIA ANN HUGHES |
| 30/04/1330 April 2013 | 02/04/13 NO MEMBER LIST |
| 22/01/1322 January 2013 | ADOPT ARTICLES 27/01/2011 |
| 16/11/1216 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MIRANDA CAROLINE SAWYER |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KING LASSMAN |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARA PEARCE |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA PEARCE |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WASHER |
| 25/04/1225 April 2012 | 02/04/12 NO MEMBER LIST |
| 03/02/123 February 2012 | DIRECTOR APPOINTED DARREN JAMES MERRILL |
| 02/02/122 February 2012 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER KIRK |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/04/1117 April 2011 | 02/04/11 NO MEMBER LIST |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MS CATHERINE BOWMAN |
| 19/02/1119 February 2011 | DIRECTOR APPOINTED MR RYAN GANDER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ZULETA |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADJAYE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCGOVERN |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ZULETA / 02/04/2010 |
| 30/04/1030 April 2010 | 02/04/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAKE SLOTOVER / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CROSS / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA HELENE PEARCE / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCGOVERN / 02/04/2010 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | ANNUAL RETURN MADE UP TO 02/04/09 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN CROOKSHANK HILTON |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | ANNUAL RETURN MADE UP TO 02/04/07 |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 02/04/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | ANNUAL RETURN MADE UP TO 02/04/05 |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ANNUAL RETURN MADE UP TO 02/04/04 |
| 03/12/033 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company