SLFC INVESTMENT MANAGERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01900586

Incorporation date

28/03/1985

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1985)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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15/10/2012

Application to strike the company off the register

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04/10/2012

Statement of capital on 2012-10-05

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04/10/2012

Solvency Statement dated 04/10/12

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04/10/2012

Statement by Directors

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04/10/2012

Resolutions

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07/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/04/2011

Termination of appointment of Robert Sharkey as a director

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28/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

03/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

09/03/2010

Appointment of Ms Katherine Angela Garner as a director

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25/02/2010

Resolutions

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25/02/2010

Change of name notice

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24/02/2010

Director's details changed for Mr Robert Jeffrey Payne on 2010-02-25

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17/02/2010

Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 2010-02-18

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16/02/2010

Appointment of Mr Julian Charles Reynolds as a director

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16/02/2010

Appointment of Mr Robert John Sharkey as a director

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15/02/2010

Termination of appointment of Neville Kent as a director

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15/02/2010

Termination of appointment of Janet Fuller as a director

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24/01/2010

Appointment of Mr Robert Jeffrey Payne as a director

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24/11/2009

Termination of appointment of Helen Turner as a director

View PDF (1 pages)

26/10/2009

Appointment of Mrs Janet Christine Fuller as a director

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12/10/2009

Termination of appointment of Michael Tallett Williams as a director

View PDF (1 pages)

26/09/2009

Miscellaneous

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03/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/03/2008

Return made up to 12/03/08; full list of members

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12/04/2007

Total exemption full accounts made up to 2006-12-31

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03/04/2007

Return made up to 12/03/07; full list of members

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01/04/2007

New director appointed

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20/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

08/02/2005

Director resigned

View PDF (1 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

12/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

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25/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

21/06/2001

Director resigned

View PDF (1 pages)

12/04/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/05/2000

Director resigned

View PDF (1 pages)

02/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

12/12/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/03/1999

Return made up to 12/03/99; no change of members

View PDF (7 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/04/1998

Director resigned

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16/03/1998

Return made up to 12/03/98; full list of members

View PDF (9 pages)

16/03/1998

Secretary's particulars changed

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/09/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (2 pages)

19/03/1997

Return made up to 12/03/97; change of members

View PDF (10 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Registered office changed on 10/01/97 from: laurentian house barnwood gloucester GL4 7RZ

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08/01/1997

Director resigned

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29/10/1996

Director's particulars changed

View PDF (1 pages)

23/10/1996

Secretary's particulars changed

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (1 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/04/1996

Return made up to 12/03/96; no change of members

View PDF (7 pages)

09/10/1995

New director appointed

View PDF (3 pages)

24/09/1995

New director appointed

View PDF (2 pages)

24/09/1995

Director resigned;new director appointed

View PDF (2 pages)

06/08/1995

Director resigned

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30/07/1995

Certificate of change of name

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11/05/1995

Auditor's resignation

View PDF (1 pages)

08/05/1995

Secretary resigned;new director appointed

View PDF (3 pages)

08/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

Director resigned;new director appointed

View PDF (2 pages)

27/04/1995

Director resigned

View PDF (3 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/03/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Resolutions

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17/07/1994

Director resigned

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12/04/1994

Full accounts made up to 1993-12-31

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05/04/1994

Return made up to 12/03/94; full list of members

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02/03/1994

Director's particulars changed

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17/10/1993

Director's particulars changed

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29/09/1993

Director's particulars changed

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22/08/1993

Secretary resigned

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09/05/1993

New secretary appointed

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21/04/1993

Full accounts made up to 1992-12-31

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25/03/1993

Return made up to 12/03/93; full list of members

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18/03/1993

New director appointed

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17/03/1993

New director appointed

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25/02/1993

Director resigned

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23/06/1992

Full accounts made up to 1991-12-31

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12/05/1992

Memorandum and Articles of Association

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24/04/1992

Resolutions

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24/04/1992

Resolutions

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24/04/1992

Resolutions

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24/04/1992

Resolutions

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25/03/1992

Return made up to 12/03/92; full list of members

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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19/12/1991

£ nc 500000/10000000 16/12/91

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02/10/1991

Director resigned;new director appointed

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24/09/1991

Accounting reference date extended from 30/09 to 31/12

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23/09/1991

Director resigned

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23/09/1991

Director resigned

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09/05/1991

Director's particulars changed

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02/04/1991

Full accounts made up to 1990-09-30

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02/04/1991

Return made up to 12/03/91; change of members

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05/08/1990

New director appointed

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04/04/1990

Return made up to 12/03/90; full list of members

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04/04/1990

Director's particulars changed

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07/03/1990

Registered office changed on 08/03/90 from: 16 buckingham gate london SW1E 6LB

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06/03/1990

Full accounts made up to 1989-09-30

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08/01/1990

Director resigned

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20/09/1989

Director resigned

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14/09/1989

Director resigned

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07/09/1989

Director resigned

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07/09/1989

Director resigned

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05/09/1989

Director resigned

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04/06/1989

New director appointed

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08/05/1989

New director appointed

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25/04/1989

Secretary resigned;new secretary appointed

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25/04/1989

Director resigned

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25/04/1989

New director appointed

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25/04/1989

New director appointed

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25/04/1989

New director appointed

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25/04/1989

New director appointed

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05/04/1989

Director resigned;new director appointed

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20/03/1989

Full accounts made up to 1988-09-30

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27/02/1989

Return made up to 17/02/89; full list of members

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25/01/1989

Location of register of members

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09/01/1989

New director appointed

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19/10/1988

Director resigned

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19/09/1988

Accounts made up to 1987-12-31

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08/09/1988

Resolutions

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24/08/1988

Accounting reference date shortened from 31/12 to 30/09

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24/08/1988

Return made up to 08/08/88; full list of members

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22/08/1988

Memorandum and Articles of Association

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27/06/1988

Resolutions

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27/06/1988

Resolutions

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27/06/1988

Resolutions

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27/06/1988

Wd 19/05/88 ad 05/05/88--------- £ si 399998@1=399998 £ ic 2/400000

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27/06/1988

£ nc 100000/500000

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11/05/1988

Director resigned

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07/03/1988

Accounts made up to 1986-12-31

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11/02/1988

Certificate of change of name

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28/01/1988

Director resigned;new director appointed

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05/01/1988

Director resigned

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21/10/1987

Director resigned

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08/10/1987

Director resigned

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19/07/1987

Return made up to 20/05/87; full list of members

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23/01/1987

Director resigned;new director appointed

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20/01/1987

New director appointed

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28/03/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Bernard George	Director	28/01/1998 - 07/02/2001	42
Vickers, Jonathan Glyn	Director	07/02/2001 - 31/07/2002	104
Tallett Williams, Michael Robert Geoffrey	Director	07/09/1995 - 01/10/2009	21
Dawbarn, Mark Lupton	Director	24/04/1995 - 07/09/1995	16
Kent, Neville Dean	Director	31/07/2002 - 04/02/2010	31

Persons with Significant Control

No PSC data available.

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Description

About SLFC INVESTMENT MANAGERS (UK) LIMITED

SLFC INVESTMENT MANAGERS (UK) LIMITED is an(a) Dissolved company incorporated on 28/03/1985 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SLFC INVESTMENT MANAGERS (UK) LIMITED?

SLFC INVESTMENT MANAGERS (UK) LIMITED is currently Dissolved. It was registered on 28/03/1985 and dissolved on 11/02/2013.

Where is SLFC INVESTMENT MANAGERS (UK) LIMITED located?

SLFC INVESTMENT MANAGERS (UK) LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ.

What does SLFC INVESTMENT MANAGERS (UK) LIMITED do?

SLFC INVESTMENT MANAGERS (UK) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SLFC INVESTMENT MANAGERS (UK) LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.