SECURITIES LENDING SERVICES GROUP LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/03/1425 March 2014 28/02/14 NO CHANGES

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23/12/1323 December 2013 DIRECTOR APPOINTED JEFFREY ANDREW GOOCH

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/03/1326 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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26/03/1326 March 2013 STATEMENT OF COMPANY'S OBJECTS

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20/11/1220 November 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 SEETHING LANE LONDON EC3N 4AT

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19/04/1219 April 2012 AUDITOR'S RESIGNATION

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17/04/1217 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/04/1216 April 2012 AUDITOR'S RESIGNATION

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11/04/1211 April 2012 SECTION 519

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11/04/1211 April 2012 DIRECTOR APPOINTED RON GRUSHKA

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11/04/1211 April 2012 DIRECTOR APPOINTED LANCE DARRELL GORDON UGGLA

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR BILL CUTHBERT

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR LEE OLESKY

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRASSBY

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES IND

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY LEE BERRY

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30/03/1230 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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13/03/1213 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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19/12/1119 December 2011 VARYING SHARE RIGHTS AND NAMES

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09/06/119 June 2011 DIRECTOR APPOINTED DUNCUN RICHARD CALAM

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR BILL KENNEDY CUTHBERT / 20/11/2010

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFANE FAULKNER / 14/04/2010

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11/03/1111 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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08/03/118 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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21/02/1121 February 2011 ADOPT ARTICLES 15/02/2011

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BILL KENNEDY CUTHBERT / 05/11/2010

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26/03/1026 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PETER GRASSBY / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD CALAM / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE OLESKY / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFANE FAULKNER / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONAL THOMAS SMITH / 11/03/2010

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01/04/091 April 2009 DIRECTOR APPOINTED LEE OLESKY

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01/04/091 April 2009 VARYING SHARE RIGHTS AND NAMES

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12/03/0912 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 S-DIV

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27/01/0927 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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23/10/0823 October 2008 S-DIV

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17/10/0817 October 2008 SECRETARY APPOINTED MR LEE GEORGE BERRY

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL PHILLIPS

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05/09/085 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/09/085 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/09/085 September 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/07/0815 July 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 VARYING SHARE RIGHTS AND NAMES

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30/05/0830 May 2008 VARYING SHARE RIGHTS AND NAMES

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1PA

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28/03/0828 March 2008 DIRECTOR APPOINTED DONAL SMITH

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12/03/0812 March 2008 VARYING SHARE RIGHTS AND NAMES

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 VARYING SHARE RIGHTS AND NAMES

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30/08/0730 August 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 SHARES AGREEMENT OTC

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10/05/0710 May 2007 SHARES AGREEMENT OTC

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09/05/079 May 2007 NC INC ALREADY ADJUSTED 25/04/07

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09/05/079 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/079 May 2007 � NC 1000/10000000 25/

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09/05/079 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/079 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 VARYING SHARE RIGHTS AND NAMES

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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27/03/0727 March 2007 COMPANY NAME CHANGED CASWIN LIMITED CERTIFICATE ISSUED ON 27/03/07

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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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