About

Registered Number: 05686572
Date of Incorporation: 24/01/2006 (14 years and 7 months ago)
Company Status: Active
Registered Address: 29 Queen Anne's Gate, London, SW1H 9BU

 

Established in 2006, Schlegel Acquisition Holdings Ltd have registered office in London, it has a status of "Active". There are currently 51-100 employees at this organisation. Schlegel Acquisition Holdings Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEY, Raymond Marcel Norbert 04 April 2006 14 October 2010 1
BROTHERTON, James Edward 02 March 2006 04 April 2006 1
PREZZANO, Paul, Vice President Sales 04 April 2006 14 October 2010 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Carolyn Ann 26 September 2016 31 October 2019 1
O'CONNELL, Kevin 21 June 2011 26 September 2016 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
TM02 - Termination of appointment of secretary 01 November 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 11 February 2019
RESOLUTIONS - N/A 09 January 2019
RESOLUTIONS - N/A 20 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2018
SH19 - Statement of capital 20 December 2018
CAP-SS - N/A 20 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 16 May 2017
CS01 - N/A 02 February 2017
TM02 - Termination of appointment of secretary 03 October 2016
AP03 - Appointment of secretary 30 September 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 25 June 2015
SH19 - Statement of capital 28 April 2015
CAP-SS - N/A 28 April 2015
CAP-SS - N/A 23 April 2015
RESOLUTIONS - N/A 25 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 March 2015
AR01 - Annual Return 27 January 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 12 June 2014
SH01 - Return of Allotment of shares 11 April 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 03 September 2013
SH01 - Return of Allotment of shares 23 August 2013
AR01 - Annual Return 04 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
AUD - Auditor's letter of resignation 03 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 31 January 2012
CH03 - Change of particulars for secretary 23 September 2011
CH01 - Change of particulars for director 22 September 2011
CH01 - Change of particulars for director 22 September 2011
RESOLUTIONS - N/A 21 September 2011
AA - Annual Accounts 07 September 2011
AD01 - Change of registered office address 23 June 2011
AP03 - Appointment of secretary 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AR01 - Annual Return 03 February 2011
CH04 - Change of particulars for corporate secretary 03 February 2011
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 25 October 2010
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 12 March 2010
RESOLUTIONS - N/A 10 July 2009
AA - Annual Accounts 10 July 2009
395 - Particulars of a mortgage or charge 09 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 28 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
123 - Notice of increase in nominal capital 19 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
RESOLUTIONS - N/A 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
287 - Change in situation or address of Registered Office 07 March 2006
225 - Change of Accounting Reference Date 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
MEM/ARTS - N/A 03 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
CERTNM - Change of name certificate 27 February 2006
NEWINC - New incorporation documents 24 January 2006

Mortgages & Charges

Description Date Status Charge by
An english security deed 30 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.