SL INVESTMENT MANAGEMENT LIMITED



Company Documents

DateDescription
15/07/2015 July 2020CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

View Document

12/07/1912 July 2019CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

View Document

31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

29/06/1829 June 2018CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

View Document

29/06/1829 June 2018CESSATION OF PORTFOLIO DESIGN GROUP INTERNATIONAL LTD AS A PSC

View Document

29/06/1829 June 2018NOTIFICATION OF PSC STATEMENT ON 13/06/2018

View Document

05/04/185 April 2018CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

View Document

05/04/185 April 2018PSC'S CHANGE OF PARTICULARS / PORTFOLIO DESIGN GROUP INTERNATIONAL LTD / 18/10/2017

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

17/11/1717 November 201718/10/17 STATEMENT OF CAPITAL GBP 62613.75

View Document

17/11/1717 November 2017SUB-DIVISION 18/10/17

View Document

01/11/171 November 2017ADOPT ARTICLES 18/10/2017

View Document

27/10/1727 October 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEMPLE

View Document

28/09/1728 September 2017APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE

View Document

05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTFOLIO DESIGN GROUP INTERNATIONAL LTD

View Document

05/07/175 July 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017

View Document

07/06/177 June 2017REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 8- 11 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

View Document

06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

View Document

31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

View Document

09/05/169 May 2016DIRECTOR APPOINTED MR ALEC TAYLOR

View Document

06/05/166 May 2016DIRECTOR APPOINTED MR DANIEL JOHN JOHNSTON

View Document

06/05/166 May 2016DIRECTOR APPOINTED MR ROBERT IRELAND

View Document

26/04/1626 April 2016Annual return made up to 26 March 2016 with full list of shareholders

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

31/03/1531 March 2015Annual return made up to 26 March 2015 with full list of shareholders

View Document

19/01/1519 January 2015SECTION 519

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

13/05/1413 May 2014APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTLOCK

View Document

09/04/149 April 2014Annual return made up to 26 March 2014 with full list of shareholders

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

17/06/1317 June 2013SECRETARY APPOINTED MR JOHN MURPHY

View Document

17/06/1317 June 2013APPOINTMENT TERMINATED, SECRETARY GARETH GROOME

View Document

03/06/133 June 2013APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME

View Document

03/04/133 April 2013Annual return made up to 26 March 2013 with full list of shareholders

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

10/04/1210 April 2012Annual return made up to 26 March 2012 with full list of shareholders

View Document

10/04/1210 April 2012APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTLOCK

View Document

31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

07/10/117 October 2011DIRECTOR APPOINTED MR ROBERT LEE

View Document

05/08/115 August 2011APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL

View Document

21/04/1121 April 2011DIRECTOR APPOINTED MR PHILIP JOHN MORTLOCK

View Document

21/04/1121 April 2011DIRECTOR APPOINTED MR PHILIP JOHN MORTLOCK

View Document

21/04/1121 April 2011Annual return made up to 26 March 2011 with full list of shareholders

View Document

20/04/1120 April 2011DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 20/04/2011

View Document

20/04/1120 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEMPLE / 20/04/2011

View Document

20/04/1120 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CUTHBERT PAUL SANDS / 20/04/2011

View Document

20/04/1120 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MACDUFF BRETTELL / 20/04/2011

View Document

20/04/1120 April 2011DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCADAMS / 20/04/2011

View Document

20/04/1120 April 2011SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 20/04/2011

View Document

20/04/1120 April 2011APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN MORTLOCK

View Document

24/02/1124 February 2011DIRECTOR APPOINTED MR DAVID WILLIAM ROXBURGH

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

03/11/103 November 2010CORPORATE DIRECTOR APPOINTED PHILLIP JOHN MORTLOCK

View Document

09/04/109 April 2010Annual return made up to 26 March 2010 with full list of shareholders

View Document

09/04/109 April 2010DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCADAMS / 26/03/2010

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

17/11/0917 November 2009AUDITOR'S RESIGNATION

View Document

02/11/092 November 2009APPOINTMENT TERMINATED, DIRECTOR PETER CLODE

View Document

23/10/0923 October 2009COMPANY NAME CHANGED SURRENDA-LINK LIMITED CERTIFICATE ISSUED ON 23/10/09

View Document

12/10/0912 October 2009CHANGE OF NAME 01/10/2009

View Document

30/07/0930 July 2009DIRECTOR RESIGNED PETER HINDLE

View Document

30/07/0930 July 2009APPOINTMENT TERMINATED DIRECTOR PETER HINDLE

View Document

31/03/0931 March 2009RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

View Document

03/03/093 March 2009DIRECTOR APPOINTED PETER ANTHONY HINDLE

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

16/06/0816 June 2008RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

29/03/0729 March 2007RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document



18/12/0618 December 2006NEW DIRECTOR APPOINTED

View Document

09/05/069 May 2006NEW DIRECTOR APPOINTED

View Document

28/03/0628 March 2006RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

19/09/0519 September 2005DIRECTOR RESIGNED

View Document

05/04/055 April 2005RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

View Document

24/08/0424 August 2004NEW DIRECTOR APPOINTED

View Document

01/04/041 April 2004RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

View Document

24/05/0324 May 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/04/0310 April 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/0331 March 2003RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/03/0331 March 2003RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

View Document

10/01/0310 January 2003NEW SECRETARY APPOINTED

View Document

10/01/0310 January 2003SECRETARY RESIGNED

View Document

31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

View Document

09/07/029 July 2002NEW DIRECTOR APPOINTED

View Document

10/04/0210 April 2002RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

View Document

31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

View Document

01/05/011 May 2001RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

View Document

14/02/0114 February 2001REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 8/11 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

View Document

31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

View Document

11/07/0011 July 2000DIRECTOR'S PARTICULARS CHANGED

View Document

03/05/003 May 2000RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/00

View Document

03/05/003 May 2000RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

View Document

22/02/0022 February 2000NEW DIRECTOR APPOINTED

View Document

31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

View Document

04/05/994 May 1999RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

View Document

31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

View Document

19/05/9819 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

01/05/981 May 1998RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

View Document

31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

View Document

02/04/972 April 1997RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

02/04/972 April 1997RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

View Document

08/01/978 January 1997AUDITOR'S RESIGNATION

View Document

31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

View Document

05/09/965 September 1996REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1, GROSVENOR COURT, FOREGATE STREET, CHESTER. CH1 1HG

View Document

08/05/968 May 1996RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

View Document

31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

View Document

20/12/9520 December 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

18/05/9518 May 1995SHARES AGREEMENT OTC

View Document

19/04/9519 April 1995RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

View Document

31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

View Document

16/05/9416 May 1994DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

16/05/9416 May 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

16/05/9416 May 1994RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

16/05/9416 May 1994RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

View Document

21/03/9421 March 1994SECRETARY RESIGNED

View Document

31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

View Document

15/09/9315 September 1993PARTICULARS OF MORTGAGE/CHARGE

View Document

14/06/9314 June 1993DIRECTOR RESIGNED

View Document

14/06/9314 June 1993RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS

View Document

31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

View Document

11/11/9211 November 1992REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 4 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG

View Document

11/11/9211 November 1992REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 4 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG

View Document

11/11/9211 November 1992NEW SECRETARY APPOINTED

View Document

21/07/9221 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

22/04/9222 April 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

22/04/9222 April 1992RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

View Document

31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

View Document

07/06/917 June 1991RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS

View Document

07/06/917 June 1991S369(4) SHT NOTICE MEET ********

View Document

07/06/917 June 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/05/91

View Document

28/03/9128 March 1991REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 183 TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE LB0 7SE

View Document

28/03/9128 March 1991REGISTERED OFFICE CHANGED ON 28/03/91 FROM: G OFFICE CHANGED 28/03/91 183 TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE LB0 7SE

View Document

31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

View Document

14/09/9014 September 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

View Document

29/03/9029 March 1990SECRETARY RESIGNED

View Document

26/03/9026 March 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




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