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SLR GROUP LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 02952410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- NORTH, Alyn Rhys
- SHAW, Helen Sarah
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-20
- Age Of Company 1994-07-20 30 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Slr Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECOR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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SLR GROUP LIMITED Company Description
- SLR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02952410. Its current trading status is "live". It was registered 1994-07-20. It was previously called SECOR LIMITED. It has declared SIC or NACE codes as "74901". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-30.It can be contacted at 1 Bartholomew Lane .
Get SLR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Slr Group Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 1994-07-20
- 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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change-person-director-company-with-change-date (2024-07-24) - CH01
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termination-director-company-with-name-termination-date (2024-07-05) - TM01
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appoint-person-director-company-with-name-date (2024-07-05) - AP01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
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change-to-a-person-with-significant-control (2023-10-04) - PSC05
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appoint-corporate-secretary-company-with-name-date (2023-10-04) - AP04
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accounts-with-accounts-type-dormant (2023-10-02) - AA
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-11) - MR01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-09) - AA
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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memorandum-articles (2021-04-13) - MA
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resolution (2021-04-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-10-07) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-10-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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accounts-with-accounts-type-dormant (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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mortgage-satisfy-charge-full (2018-06-27) - MR04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-small (2017-05-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-03) - AA
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change-person-secretary-company-with-change-date (2016-07-21) - CH03
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change-person-director-company-with-change-date (2016-07-22) - CH01
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change-person-director-company-with-change-date (2016-07-21) - CH01
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-25) - AA
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termination-director-company-with-name (2014-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
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legacy (2012-07-16) - MG02
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legacy (2012-07-13) - MG01
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resolution (2012-07-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2012-08-03) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-29) - AA
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legacy (2010-03-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 353
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 403a
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resolution (2008-06-03) - RESOLUTIONS
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memorandum-articles (2008-06-03) - MEM/ARTS
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legacy (2008-06-03) - 155(6)a
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legacy (2008-06-10) - 288b
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legacy (2008-06-03) - 403a
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-07-16) - 403a
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-07-30) - 287
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legacy (2008-06-26) - 395
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363s
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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resolution (2005-11-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-09-07) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288b
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legacy (2004-09-29) - 155(6)b
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legacy (2004-09-29) - 155(6)a
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legacy (2004-09-21) - 395
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legacy (2004-09-24) - 88(2)R
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-group (2004-08-23) - AA
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legacy (2004-09-08) - 395
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legacy (2004-09-10) - 395
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legacy (2004-09-16) - 155(6)b
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resolution (2004-09-16) - RESOLUTIONS
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legacy (2004-09-16) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-08-16) - 363s
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accounts-with-accounts-type-full (2003-03-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-13) - AA
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legacy (2002-08-09) - 363s
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legacy (2002-05-05) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-01-24) - 288a
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legacy (2001-01-24) - 88(2)R
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legacy (2001-06-05) - 287
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legacy (2001-10-03) - 363s
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legacy (2001-10-11) - 363s
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accounts-with-accounts-type-medium (2001-05-11) - AA
keyboard_arrow_right 2000
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resolution (2000-01-21) - RESOLUTIONS
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legacy (2000-01-19) - 169
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legacy (2000-01-28) - 288b
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certificate-change-of-name-company (2000-01-06) - CERTNM
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legacy (2000-09-13) - 288a
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legacy (2000-10-11) - 363s
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-11-15) - 122
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accounts-with-accounts-type-medium (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-medium (1999-04-07) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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legacy (1998-04-03) - 288a
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legacy (1998-04-03) - 288c
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accounts-with-accounts-type-small (1998-04-02) - AA
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-09-30) - 288a
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legacy (1998-10-08) - 363s
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memorandum-articles (1998-09-30) - MEM/ARTS
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legacy (1998-09-30) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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legacy (1997-07-10) - 395
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accounts-with-accounts-type-small (1997-05-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-03) - AA
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legacy (1996-09-02) - 288
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legacy (1996-09-19) - 363s
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legacy (1996-09-08) - 288
keyboard_arrow_right 1995
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legacy (1995-08-30) - 363s
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legacy (1995-07-10) - 288
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legacy (1995-06-01) - 288
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legacy (1995-05-09) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-23) - 288
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incorporation-company (1994-07-20) - NEWINC