SL INVESTMENT SERVICES LIMITED


Registered number: 05825039
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65201 - Life reinsurance -> SL INVESTMENT SERVICES LIMITED

Name: SL INVESTMENT SERVICES LIMITED
SL INVESTMENT SERVICES LTD
Address: ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Incorporation Date: 2006-05-22

Company status: Dissolved


Company Documents

date name form type
2017-06-16 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM8-11 GROSVENOR COURTFOREGATE STREETCHESTERCHESHIRECH1 1HG AD01
2017-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2017-08-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTFOLIO DESIGN GROUP INTERNATIONAL LTD PSC02
2017-07-05 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2017-08-21 APPLICATION FOR STRIKING-OFF DS01
2017-11-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-12 APPOINTMENT TERMINATED, DIRECTOR JANET JOSHUA TM01
2016-05-27 22/05/16 FULL LIST AR01
2016-05-13 DIRECTOR APPOINTED MR JOHN MURPHY AP01
2016-05-13 SECRETARY APPOINTED MR JOHN MURPHY AP03
2016-05-12 APPOINTMENT TERMINATED, SECRETARY JANET JOSHUA TM02
2015-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-06-01 22/05/15 FULL LIST AR01
2015-11-23 DIRECTOR APPOINTED MR PATRICK MCADAMS AP01
2015-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2014-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-05-27 22/05/14 FULL LIST AR01
2013-06-17 SECRETARY APPOINTED MRS JANET CLARE JOSHUA AP03
2013-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-06-17 APPOINTMENT TERMINATED, SECRETARY GARETH GROOME TM02
2013-06-17 APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME TM01
2013-06-17 DIRECTOR APPOINTED MRS JANET CLARE JOSHUA AP01
2013-06-10 22/05/13 FULL LIST AR01
2012-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2012-06-11 22/05/12 FULL LIST AR01
2011-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MACDUFF BRETTELL / 22/05/2011 CH01
2011-06-10 SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 22/05/2011 CH03
2011-06-10 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 22/05/2011 CH01
2011-04-05 APPOINTMENT TERMINATED, DIRECTOR LAUGHTON LASHFORD TM01
2011-08-05 APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL TM01
2011-06-10 22/05/11 FULL LIST AR01
2011-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-03-26 APPOINTMENT TERMINATED, DIRECTOR BRUCE SPICER TM01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / LAUGHTON CHARLES LASHFORD / 22/05/2010 CH01
2010-06-07 22/05/10 FULL LIST AR01
2009-09-10 DIRECTOR APPOINTED BRUCE SPICER 288a
2009-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-06-18 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-07-29 COMPANY NAME CHANGED SURRENDA-LINK INVESTMENT MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 31/07/09 CERTNM
2009-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-09-10 DIRECTOR APPOINTED LAUGHTON CHARLES LASHFORD 288a
2009-11-04 APPOINTMENT TERMINATED, DIRECTOR PETER CLODE TM01
2009-09-10 DIRECTOR APPOINTED JEREMY MACDUFF BRETTELL 288a
2008-07-30 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-06-08 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2006-11-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-11-23 NEW DIRECTOR APPOINTED 288a
2006-11-15 COMPANY NAME CHANGEDAARCO 280 LIMITEDCERTIFICATE ISSUED ON 15/11/06 CERTNM
2006-11-23 REGISTERED OFFICE CHANGED ON 23/11/06 FROM:5-7 GROSVENOR COURTFOREGATE STREETCHESTERCHESHIRE CH1 1HG 287
2006-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-23 DIRECTOR RESIGNED 288b
2006-11-23 SECRETARY RESIGNED 288b

Last update: 2020-09-24 18:29:24