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SLATER & GORDON (UK) 1 LIMITED - First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, United Kingdom
Company Information
- Company registration number
- 07895497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Lee House
- 90 Great Bridgewater Street
- Manchester
- M1 5JW
- United Kingdom First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, United Kingdom UK
Management
- Managing Directors
- COMLEY, Elizabeth Sarah
- STOESSER, Nils Ian
- Company secretaries
- COMLEY, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-03
- Age Of Company 2012-01-03 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Slater And Gordon Uk Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Slater & Gordon (UK) 1 Limited
- Additional Status Details
- Active
- Previous Names
- S & G (UK) LIMITED
- VAT Number
- GB125446327
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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SLATER & GORDON (UK) 1 LIMITED Company Description
- SLATER & GORDON (UK) 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07895497. Its current trading status is "live". It was registered 2012-01-03. It was previously called S & G (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor, Lee House .
Get SLATER & GORDON (UK) 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Slater & Gordon (Uk) 1 Limited - First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, United Kingdom
- 2012-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-13) - AA
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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change-sail-address-company-with-old-address-new-address (2023-09-20) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
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mortgage-satisfy-charge-full (2023-07-31) - MR04
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change-sail-address-company-with-old-address-new-address (2023-01-16) - AD02
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appoint-person-secretary-company-with-name-date (2023-01-17) - AP03
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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change-to-a-person-with-significant-control (2022-05-25) - PSC05
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accounts-with-accounts-type-full (2022-01-06) - AA
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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change-person-director-company-with-change-date (2022-02-09) - CH01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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change-person-director-company-with-change-date (2022-09-01) - CH01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-02) - TM02
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confirmation-statement-with-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-24) - SH01
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capital-name-of-class-of-shares (2020-09-25) - SH08
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capital-variation-of-rights-attached-to-shares (2020-09-25) - SH10
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capital-allotment-shares (2020-09-25) - SH01
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resolution (2020-09-25) - RESOLUTIONS
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resolution (2020-12-22) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-10-06) - RP04SH01
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legacy (2020-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
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legacy (2020-12-22) - SH20
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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legacy (2020-12-22) - ANNOTATION
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-03-11) - AD02
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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move-registers-to-sail-company-with-new-address (2019-03-11) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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accounts-with-accounts-type-group (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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accounts-with-accounts-type-group (2018-09-14) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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change-account-reference-date-company-current-extended (2018-06-11) - AA01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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move-registers-to-registered-office-company-with-new-address (2017-03-01) - AD04
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-04) - TM02
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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accounts-with-accounts-type-group (2016-04-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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move-registers-to-sail-company-with-new-address (2015-12-04) - AD03
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change-sail-address-company-with-new-address (2015-12-03) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
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capital-allotment-shares (2015-08-28) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-18) - AP03
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incorporation-company (2012-01-03) - NEWINC
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change-of-name-notice (2012-01-26) - CONNOT
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certificate-change-of-name-company (2012-01-26) - CERTNM
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change-account-reference-date-company-current-extended (2012-02-13) - AA01
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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change-of-name-notice (2012-03-13) - CONNOT
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certificate-change-of-name-company (2012-03-13) - CERTNM
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change-of-name-notice (2012-03-16) - CONNOT
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resolution (2012-04-19) - RESOLUTIONS
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memorandum-articles (2012-04-19) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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legacy (2012-05-05) - MG01
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certificate-change-of-name-company (2012-03-16) - CERTNM