Slr Management Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Michael Robert George | 03 October 2011 | 21 June 2018 | 1 |
WILSON, Peter John | 02 August 2013 | 21 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 02 October 2019 | |
RP04CS01 - N/A | 28 June 2019 | |
PSC02 - N/A | 08 May 2019 | |
PSC07 - N/A | 08 May 2019 | |
CS01 - N/A | 24 April 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
AA01 - Change of accounting reference date | 06 November 2018 | |
MR01 - N/A | 01 October 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
MR01 - N/A | 03 August 2018 | |
MR04 - N/A | 27 June 2018 | |
MR04 - N/A | 27 June 2018 | |
MR04 - N/A | 27 June 2018 | |
MR04 - N/A | 27 June 2018 | |
MR04 - N/A | 27 June 2018 | |
OC - Order of Court | 25 June 2018 | |
RESOLUTIONS - N/A | 21 June 2018 | |
MA - Memorandum and Articles | 21 June 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 11 April 2018 | |
AD01 - Change of registered office address | 14 February 2018 | |
PSC05 - N/A | 06 November 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CS01 - N/A | 06 April 2017 | |
AP01 - Appointment of director | 16 August 2016 | |
CH01 - Change of particulars for director | 20 July 2016 | |
CH01 - Change of particulars for director | 20 July 2016 | |
CH01 - Change of particulars for director | 20 July 2016 | |
CH03 - Change of particulars for secretary | 20 July 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 06 April 2016 | |
TM01 - Termination of appointment of director | 05 February 2016 | |
AA - Annual Accounts | 07 June 2015 | |
RESOLUTIONS - N/A | 01 June 2015 | |
MA - Memorandum and Articles | 01 June 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AP01 - Appointment of director | 27 February 2015 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 19 April 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
SH01 - Return of Allotment of shares | 19 September 2013 | |
AP01 - Appointment of director | 02 August 2013 | |
TM01 - Termination of appointment of director | 15 July 2013 | |
SH01 - Return of Allotment of shares | 16 May 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 08 April 2013 | |
MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
SH01 - Return of Allotment of shares | 31 August 2012 | |
AA - Annual Accounts | 24 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | |
MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
SH01 - Return of Allotment of shares | 30 January 2012 | |
SH01 - Return of Allotment of shares | 18 January 2012 | |
SH01 - Return of Allotment of shares | 15 December 2011 | |
SH01 - Return of Allotment of shares | 15 December 2011 | |
SH01 - Return of Allotment of shares | 15 December 2011 | |
SH01 - Return of Allotment of shares | 15 December 2011 | |
AP01 - Appointment of director | 14 November 2011 | |
SH01 - Return of Allotment of shares | 23 August 2011 | |
SH01 - Return of Allotment of shares | 23 August 2011 | |
SH01 - Return of Allotment of shares | 23 August 2011 | |
SH01 - Return of Allotment of shares | 23 August 2011 | |
SH01 - Return of Allotment of shares | 23 August 2011 | |
AP01 - Appointment of director | 30 June 2011 | |
MEM/ARTS - N/A | 31 May 2011 | |
TM01 - Termination of appointment of director | 27 May 2011 | |
AR01 - Annual Return | 13 May 2011 | |
CH01 - Change of particulars for director | 12 May 2011 | |
CH01 - Change of particulars for director | 12 May 2011 | |
AA - Annual Accounts | 21 April 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
RESOLUTIONS - N/A | 24 November 2010 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 17 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
SA - Shares agreement | 06 April 2010 | |
SH01 - Return of Allotment of shares | 06 April 2010 | |
SH01 - Return of Allotment of shares | 06 April 2010 | |
MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
SH01 - Return of Allotment of shares | 23 February 2010 | |
RESOLUTIONS - N/A | 18 February 2010 | |
SH01 - Return of Allotment of shares | 15 February 2010 | |
TM01 - Termination of appointment of director | 28 October 2009 | |
288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
SA - Shares agreement | 10 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
363a - Annual Return | 28 April 2009 | |
353 - Register of members | 28 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
RESOLUTIONS - N/A | 23 July 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 2008 | |
SA - Shares agreement | 02 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2008 | |
395 - Particulars of a mortgage or charge | 26 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
RESOLUTIONS - N/A | 10 June 2008 | |
RESOLUTIONS - N/A | 10 June 2008 | |
RESOLUTIONS - N/A | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
MEM/ARTS - N/A | 10 June 2008 | |
RESOLUTIONS - N/A | 09 May 2008 | |
123 - Notice of increase in nominal capital | 09 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
395 - Particulars of a mortgage or charge | 02 May 2008 | |
RESOLUTIONS - N/A | 28 April 2008 | |
287 - Change in situation or address of Registered Office | 28 April 2008 | |
225 - Change of Accounting Reference Date | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
MEM/ARTS - N/A | 28 April 2008 | |
CERTNM - Change of name certificate | 25 April 2008 | |
MEM/ARTS - N/A | 23 April 2008 | |
CERTNM - Change of name certificate | 21 April 2008 | |
NEWINC - New incorporation documents | 18 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2018 | Outstanding |
N/A |
A registered charge | 02 August 2018 | Outstanding |
N/A |
Supplemental debenture | 17 December 2012 | Fully Satisfied |
N/A |
Supplemental debenture | 19 September 2012 | Fully Satisfied |
N/A |
Pledge and cession of shares | 10 July 2012 | Fully Satisfied |
N/A |
Debenture | 05 July 2012 | Fully Satisfied |
N/A |
Security deed | 05 July 2012 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 10 March 2010 | Fully Satisfied |
N/A |
Omnibus gurantee and set-off agreement | 23 June 2008 | Fully Satisfied |
N/A |
Debenture | 30 April 2008 | Fully Satisfied |
N/A |