SLFC INVESTMENT MANAGERS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | APPLICATION FOR STRIKING-OFF |
| 05/10/125 October 2012 | REDUCE ISSUED CAPITAL 04/10/2012 |
| 05/10/125 October 2012 | SOLVENCY STATEMENT DATED 04/10/12 |
| 05/10/125 October 2012 | STATEMENT BY DIRECTORS |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 1 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARKEY |
| 29/03/1129 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER |
| 26/02/1026 February 2010 | CHANGE OF NAME 17/02/2010 |
| 26/02/1026 February 2010 | COMPANY NAME CHANGED LINCOLN INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/02/10 |
| 26/02/1026 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY PAYNE / 25/02/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM BARNETT WAY BARNWOOD GLOUCESTER GL4 3RZ |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR JULIAN CHARLES REYNOLDS |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR ROBERT JOHN SHARKEY |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET FULLER |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KENT |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR ROBERT JEFFREY PAYNE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN TURNER |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS |
| 27/09/0927 September 2009 | SECT 521 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: G OFFICE CHANGED 10/01/97 LAURENTIAN HOUSE BARNWOOD GLOUCESTER GL4 7RZ |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | |
| 25/09/9525 September 1995 | |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | COMPANY NAME CHANGED LAURENTIAN FUND MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 01/08/95 |
| 12/05/9512 May 1995 | AUDITOR'S RESIGNATION |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 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 |
| 23/08/9423 August 1994 | ADOPT MEM AND ARTS 19/08/94 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | SECRETARY RESIGNED |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9225 April 1992 | ALTER MEM AND ARTS 15/04/92 |
| 25/04/9225 April 1992 | S386 DISP APP AUDS 15/04/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | |
| 20/12/9120 December 1991 | � NC 500000/10000000 16/12/91 |
| 20/12/9120 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/91 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | |
| 25/09/9125 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | RETURN MADE UP TO 12/03/91; CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/905 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: G OFFICE CHANGED 08/03/90 16 BUCKINGHAM GATE LONDON SW1E 6LB |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | Accounts made up to 1987-12-31 |
| 20/09/8820 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | ADOPT MEM AND ARTS 250788 |
| 25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/8828 June 1988 | WD 19/05/88 AD 05/05/88--------- � SI 399998@1=399998 � IC 2/400000 |
| 28/06/8828 June 1988 | � NC 100000/500000 |
| 28/06/8828 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/88 |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | Accounts made up to 1986-12-31 |
| 08/03/888 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 12/02/8812 February 1988 | COMPANY NAME CHANGED STRATEGIC ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 15/02/88 |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 29/03/8529 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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