Slater And Gordon UK Nominees Limited

Company Name	Slater And Gordon UK Nominees Limited
Directors	Elizabeth Sarah Comley and Nils Ian Stoesser
Company Status	Active
Company Number	04432180
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)
Previous Name	New Claims Direct Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Sarah Comley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Nils Ian Stoesser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Andrew Larah
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 19 February 2003)
Role	Businessman
Correspondence Address	9 Haslam Court Singleton Road Salford M7 4LG

Secretary Name	Kristian Stuart Forshaw
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 months, 1 week after company formation)
Appointment Duration	3 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	5 Brindle Road Bamber Bridge Preston Lancashire PR5 6RN

Secretary Name	Mr Elliot Richard Fidler
Nationality	British
Status	Resigned
Appointed	16 January 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 19 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Lane Salford Lancashire M7 4HT

Director Name	Mr Jonathan Neil Kinsella
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(9 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 24 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	283 Church Road Astley Manchester M29 7FS

Secretary Name	Simone Sonia Kilka
Nationality	British
Status	Resigned
Appointed	20 February 2003(9 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 05 March 2007)
Role	Company Director
Correspondence Address	Haleswood 25b Townsend Drive St Albans AL3 5RF

Director Name	Simone Sonia Kilka
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 March 2004)
Role	Solicitor
Correspondence Address	Haleswood 25b Townsend Drive St Albans AL3 5RF

Director Name	Mr Richard Crispian Langton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Ladywood Road Sutton Coldfield West Midlands B74 2QN

Director Name	Mr Julian Andrew Rose
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2005)
Role	Business Manager
Country of Residence	England
Correspondence Address	Marlbrook Cottage Mamble Kidderminster DY14 9JS

Director Name	Susan Elaine Thackeray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Snells Mead Buntingford Hertfordshire SG9 9JH

Director Name	Andrew John Webb
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 28 November 2003)
Role	Finance Director
Correspondence Address	16 Stanford Road Friern Barnet London N11 3HX

Secretary Name	Wayne Leroy Murrell
Nationality	British
Status	Resigned
Appointed	06 March 2007(4 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 2007)
Role	Company Director
Correspondence Address	13 Laing House Comber Grove Camberwell London SE5 0LF

Director Name	Mr Clive Philip Howard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Cambridge Road London SW20 0PU

Secretary Name	Ellida Joan Dawes
Nationality	British
Status	Resigned
Appointed	25 June 2007(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Little Holt Onslow Crescent Woking Surrey GU22 7AU

Secretary Name	John Patrick Deane
Nationality	British
Status	Resigned
Appointed	09 October 2007(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	9 Climsland House Duchy Street London SE1 8AF

Director Name	Mrs Cathy Diane Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2012(9 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2016)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	50-52 Chancery Lane London WC2A 1HL

Director Name	Mr Andrew Alexander Grech
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2012(9 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2017)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	50-52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	50-52 Chancery Lane London WC2A 1HL

Director Name	Mr Simon Barry Prew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 June 2018)
Role	Chief Financial Officer, Slater & Gordon
Country of Residence	England
Correspondence Address	50-52 Chancery Lane London WC2A 1HL

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Contact

Telephone	0800 630630
Telephone region	Freephone

Location

Registered Address	First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Slater & Gordon (Uk) 1 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

22 December 2017	Delivered on: 2 January 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
26 May 2015	Delivered on: 9 June 2015 Persons entitled: Westpac Banking Corporation as Security Trustee Classification: A registered charge Outstanding
9 July 2012	Delivered on: 18 July 2012 Persons entitled: Westpac Banking Corporation as Security Trustee Classification: Accession deed Secured details: All monies due or to become due from the obligors and all monies due or to become due to a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

30 September 2020	Change of details for Sg (Uk) 1 Ltd as a person with significant control on 11 March 2019 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
1 November 2019	Director's details changed for Alison Louise Wilford on 11 March 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 (3 pages)
11 March 2019	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
11 March 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
11 March 2019	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ (1 page)
15 February 2019	Appointment of Alison Louise Wilford as a director on 30 January 2019 (2 pages)
15 February 2019	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019 (1 page)
12 July 2018	Termination of appointment of Simon Barry Prew as a director on 28 June 2018 (1 page)
11 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
7 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
22 February 2018	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018 (2 pages)
2 January 2018	Registration of charge 044321800003, created on 22 December 2017 (98 pages)
2 January 2018	Registration of charge 044321800003, created on 22 December 2017 (98 pages)
6 November 2017	Appointment of Mr Simon Barry Prew as a director on 25 October 2017 (2 pages)
6 November 2017	Appointment of Mr Simon Barry Prew as a director on 25 October 2017 (2 pages)
7 July 2017	Termination of appointment of Andrew Alexander Grech as a director on 29 June 2017 (1 page)
7 July 2017	Termination of appointment of Andrew Alexander Grech as a director on 29 June 2017 (1 page)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 March 2017	Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL (1 page)
1 March 2017	Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL (1 page)
22 June 2016	Director's details changed for Mr Andrew Alexander Grech on 15 December 2015 (2 pages)
22 June 2016	Director's details changed for Mr Andrew Alexander Grech on 15 December 2015 (2 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
10 May 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
10 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
10 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (70 pages)
10 May 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
10 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
10 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (70 pages)
10 May 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (8 pages)
10 May 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (8 pages)
1 April 2016	Termination of appointment of Cathy Diane Evans as a director on 24 March 2016 (1 page)
1 April 2016	Termination of appointment of Cathy Diane Evans as a director on 24 March 2016 (1 page)
23 March 2016	Appointment of Mr Kenneth John Fowlie as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Kenneth John Fowlie as a director on 23 March 2016 (2 pages)
4 December 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
4 December 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
3 December 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
3 December 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
9 June 2015	Registration of charge 044321800002, created on 26 May 2015 (63 pages)
9 June 2015	Registration of charge 044321800002, created on 26 May 2015 (63 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
13 April 2015	Resolutions RES13 ‐ Company business 20/03/2015 (1 page)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
31 March 2014	Full accounts made up to 30 June 2013 (11 pages)
31 March 2014	Full accounts made up to 30 June 2013 (11 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
5 April 2013	Full accounts made up to 30 June 2012 (11 pages)
5 April 2013	Full accounts made up to 30 June 2012 (11 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
22 June 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
22 June 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
10 May 2012	Termination of appointment of Richard Langton as a director (1 page)
10 May 2012	Appointment of Mrs Cathy Diane Evans as a director (2 pages)
10 May 2012	Appointment of Mrs Cathy Diane Evans as a director (2 pages)
10 May 2012	Termination of appointment of Richard Langton as a director (1 page)
10 May 2012	Termination of appointment of John Deane as a secretary (1 page)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Termination of appointment of Clive Howard as a director (1 page)
10 May 2012	Termination of appointment of John Deane as a secretary (1 page)
10 May 2012	Termination of appointment of Clive Howard as a director (1 page)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Termination of appointment of Jonathan Kinsella as a director (1 page)
10 May 2012	Appointment of Mr Andrew Alexander Grech as a director (2 pages)
10 May 2012	Appointment of Mr Andrew Alexander Grech as a director (2 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Termination of appointment of Jonathan Kinsella as a director (1 page)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2012	Statement of company's objects (2 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2012	Statement of company's objects (2 pages)
10 April 2012	Memorandum and Articles of Association (25 pages)
10 April 2012	Memorandum and Articles of Association (25 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
3 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Clive Philip Howard on 7 May 2010 (2 pages)
5 July 2010	Director's details changed for Clive Philip Howard on 7 May 2010 (2 pages)
5 July 2010	Director's details changed for Clive Philip Howard on 7 May 2010 (2 pages)
5 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 September 2009	Registered office changed on 07/09/2009 from 80-86 grays inn road london WC1X 8NH (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 80-86 grays inn road london WC1X 8NH (1 page)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 June 2009	Return made up to 07/05/09; full list of members (4 pages)
2 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 July 2008	Return made up to 07/05/08; no change of members (7 pages)
1 July 2008	Return made up to 07/05/08; no change of members (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
6 June 2007	Return made up to 07/05/07; no change of members (7 pages)
6 June 2007	Return made up to 07/05/07; no change of members (7 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 May 2006	Return made up to 07/05/06; full list of members (7 pages)
16 May 2006	Return made up to 07/05/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
16 May 2005	Return made up to 07/05/05; full list of members (7 pages)
16 May 2005	Return made up to 07/05/05; full list of members (7 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 May 2004	Return made up to 07/05/04; full list of members (7 pages)
18 May 2004	Return made up to 07/05/04; full list of members (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
1 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
28 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
28 May 2003	New director appointed (2 pages)
14 May 2003	Return made up to 07/05/03; full list of members (6 pages)
14 May 2003	Return made up to 07/05/03; full list of members (6 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: reedham house 31 king street west manchester lancashire M3 2PJ (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: reedham house 31 king street west manchester lancashire M3 2PJ (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA (1 page)
11 September 2002	Company name changed willoughby (394) LIMITED\certificate issued on 11/09/02 (2 pages)
11 September 2002	Company name changed willoughby (394) LIMITED\certificate issued on 11/09/02 (2 pages)
7 May 2002	Incorporation (20 pages)
7 May 2002	Incorporation (20 pages)

Slater And Gordon UK Nominees Limited

Business Activity

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Location

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Accounts

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Filing History

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