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SHL GROUP LIMITED - The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01328744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pavilion 1 Atwell Place
- Thames Ditton
- Surrey
- KT7 0NE The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE UK
Management
- Geschäftsführung
- EDMONDSON, Michael
- GREENSMITH, Paul John
- MALLEY, Nicholas Vivian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.1977
- Alter der Firma 1977-09-05 46 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Shl International Management Limited
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHL GROUP PLC
- Rechtsträger-Kennung (LEI)
- 549300FRB07EHRMI2792
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2015-05-29
- Jahresmeldung
- Fälligkeit: 2022-01-30
- Letzte Einreichung: 2021-01-16
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SHL GROUP LIMITED Firmenbeschreibung
- SHL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01328744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.1977 registriert. SHL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHL GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2015.Die Firma kann schriftlich über The Pavilion 1 Atwell Place erreicht werden.
Jetzt sichern SHL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shl Group Limited - The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, Grossbritannien
- 1977-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-01-18) - CS01
-
legacy (2021-05-27) - PARENT_ACC
-
legacy (2021-05-28) - GUARANTEE2
-
legacy (2021-05-29) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-30) - AA
-
appoint-person-director-company-with-name-date (2020-08-10) - AP01
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
legacy (2020-08-03) - GUARANTEE2
-
legacy (2020-08-03) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
legacy (2020-08-03) - PARENT_ACC
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA
-
legacy (2019-11-05) - PARENT_ACC
-
legacy (2019-11-05) - AGREEMENT2
-
legacy (2019-09-30) - GUARANTEE2
-
confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
-
cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
-
confirmation-statement-with-updates (2018-01-17) - CS01
-
notification-of-a-person-with-significant-control (2018-01-17) - PSC02
-
notification-of-a-person-with-significant-control (2018-04-25) - PSC02
-
change-to-a-person-with-significant-control (2018-04-26) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
-
resolution (2018-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
appoint-person-director-company-with-name-date (2018-11-20) - AP01
-
change-sail-address-company-with-old-address-new-address (2018-11-21) - AD02
-
move-registers-to-sail-company-with-new-address (2018-11-21) - AD03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
appoint-person-director-company-with-name-date (2017-09-19) - AP01
-
change-person-director-company-with-change-date (2017-09-22) - CH01
-
accounts-with-accounts-type-full (2017-11-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-28) - AA
-
move-registers-to-sail-company-with-new-address (2016-07-29) - AD03
-
change-sail-address-company-with-new-address (2016-07-29) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
-
resolution (2015-06-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
legacy (2015-06-24) - CAP-SS
-
change-person-director-company-with-change-date (2015-03-06) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2015-06-24) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
capital-allotment-shares (2015-06-24) - SH01
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
legacy (2015-06-24) - SH20
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
-
termination-secretary-company-with-name (2013-08-28) - TM02
-
appoint-person-director-company-with-name (2013-08-28) - AP01
-
mortgage-satisfy-charge-full (2013-09-10) - MR04
-
auditors-resignation-company (2013-09-19) - AUD
-
termination-director-company-with-name (2013-11-20) - TM01
-
mortgage-satisfy-charge-full (2013-12-02) - MR04
-
mortgage-satisfy-charge-full (2013-12-03) - MR04
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-10) - CH01
-
capital-allotment-shares (2012-05-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
-
termination-director-company-with-name (2012-07-03) - TM01
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
appoint-person-secretary-company-with-name (2012-07-04) - AP03
-
accounts-with-accounts-type-full (2012-08-24) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-09-03) - RP04
-
appoint-person-director-company-with-name (2012-11-27) - AP01
-
termination-director-company-with-name (2012-11-27) - TM01
-
termination-secretary-company-with-name (2012-07-04) - TM02
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-28) - SH01
-
legacy (2011-01-15) - MG01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
-
change-person-secretary-company-with-change-date (2010-05-04) - CH03
keyboard_arrow_right 2009
-
resolution (2009-03-25) - RESOLUTIONS
-
memorandum-articles (2009-03-25) - MEM/ARTS
-
accounts-with-accounts-type-full (2009-04-03) - AA
-
legacy (2009-04-06) - 395
-
legacy (2009-09-22) - 391
-
accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 288b
-
legacy (2008-05-02) - 363a
-
legacy (2008-05-02) - 353
-
legacy (2008-03-10) - 288a
-
legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-07) - 395
-
legacy (2007-01-05) - 155(6)a
-
legacy (2007-01-05) - 155(6)b
-
resolution (2007-01-05) - RESOLUTIONS
-
legacy (2007-02-08) - 403a
-
accounts-with-accounts-type-group (2007-10-03) - AA
-
legacy (2007-02-13) - 288b
-
legacy (2007-02-13) - 288a
-
legacy (2007-06-21) - 353
-
legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-interim (2006-01-19) - AA
-
legacy (2006-02-01) - 288c
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-04-19) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-23) - AA
-
resolution (2006-06-13) - RESOLUTIONS
-
legacy (2006-07-11) - 363s
-
legacy (2006-07-21) - 88(2)R
-
accounts-with-accounts-type-interim (2006-10-05) - AA
-
legacy (2006-11-17) - 288b
-
resolution (2006-11-21) - RESOLUTIONS
-
legacy (2006-11-21) - 53
-
re-registration-memorandum-articles (2006-11-21) - MAR
-
certificate-re-registration-public-limited-company-to-private (2006-11-21) - CERT10
keyboard_arrow_right 2005
-
resolution (2005-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-05-24) - AA
-
legacy (2005-07-15) - 363s
-
legacy (2005-08-09) - 288b
-
legacy (2005-08-09) - 288a
-
legacy (2005-08-31) - 288c
-
legacy (2005-07-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 363s
-
accounts-with-accounts-type-group (2004-06-18) - AA
-
resolution (2004-06-04) - RESOLUTIONS
-
legacy (2004-03-26) - 88(2)R
-
legacy (2004-03-24) - 288a
-
legacy (2004-03-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288b
-
legacy (2003-03-05) - 403b
-
legacy (2003-05-15) - 288b
-
legacy (2003-07-04) - 363s
-
resolution (2003-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-05-22) - AA
-
legacy (2003-09-14) - 288c
-
legacy (2003-09-24) - 288a
keyboard_arrow_right 2002
-
resolution (2002-02-12) - RESOLUTIONS
-
legacy (2002-07-24) - 363s
-
accounts-with-accounts-type-group (2002-03-13) - AA
-
legacy (2002-09-26) - 288b
-
legacy (2002-10-06) - 288a
-
legacy (2002-11-28) - 288b
-
legacy (2002-08-30) - 225
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 88(2)R
-
legacy (2001-02-22) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-05-10) - 288b
-
legacy (2001-06-07) - 288a
-
legacy (2001-06-08) - 88(2)R
-
legacy (2001-07-02) - 363s
-
legacy (2001-07-04) - 88(2)R
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-11-21) - 288a
-
legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 88(2)R
-
legacy (2000-01-18) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-02-14) - AA
-
statement-of-affairs (2000-03-28) - SA
-
statement-of-affairs (2000-03-29) - SA
-
legacy (2000-03-28) - 88(2)R
-
legacy (2000-07-11) - 363s
-
legacy (2000-09-05) - 353a
-
legacy (2000-09-08) - 288a
-
legacy (2000-09-20) - 88(2)R
-
legacy (2000-07-06) - 288a
keyboard_arrow_right 1999
-
resolution (1999-03-01) - RESOLUTIONS
-
legacy (1999-04-15) - 288b
-
accounts-with-accounts-type-full-group (1999-03-22) - AA
-
legacy (1999-05-18) - 88(2)R
-
legacy (1999-06-25) - 287
-
legacy (1999-07-08) - 363s
-
legacy (1999-12-14) - 353a
keyboard_arrow_right 1998
-
resolution (1998-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-03-30) - AA
-
legacy (1998-06-19) - 88(2)P
-
statement-of-affairs (1998-06-19) - SA
-
legacy (1998-07-24) - 363s
-
legacy (1998-09-23) - 88(2)R
-
legacy (1998-12-02) - 288a
-
legacy (1998-12-02) - 288b
-
legacy (1998-08-11) - 353a
keyboard_arrow_right 1997
-
legacy (1997-10-15) - 169
-
legacy (1997-10-17) - 353a
-
legacy (1997-07-09) - 363s
-
miscellaneous (1997-08-21) - MISC
-
legacy (1997-08-21) - 88(2)R
-
resolution (1997-08-27) - RESOLUTIONS
-
legacy (1997-08-27) - 43(3)
-
statement-of-affairs (1997-06-22) - SA
-
legacy (1997-08-27) - 43(3)e
-
accounts-balance-sheet (1997-08-27) - BS
-
auditors-statement (1997-08-27) - AUDS
-
auditors-report (1997-08-27) - AUDR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1997-08-27) - CERT7
-
resolution (1997-09-04) - RESOLUTIONS
-
re-registration-memorandum-articles (1997-08-27) - MAR
-
legacy (1997-06-22) - 88(2)O
-
legacy (1997-05-21) - 288a
-
legacy (1997-01-19) - 88(2)O
-
statement-of-affairs (1997-01-19) - SA
-
legacy (1997-01-22) - 395
-
legacy (1997-01-23) - 88(2)P
-
legacy (1997-02-10) - 288c
-
legacy (1997-06-13) - 88(2)P
-
legacy (1997-02-10) - 288a
-
statement-of-affairs (1997-02-14) - SA
-
legacy (1997-02-25) - 88(2)P
-
legacy (1997-03-13) - 88(2)O
-
statement-of-affairs (1997-03-13) - SA
-
accounts-with-accounts-type-full-group (1997-04-03) - AA
-
legacy (1997-05-09) - 288a
-
legacy (1997-02-14) - 88(2)O
-
memorandum-articles (1997-10-09) - MEM/ARTS
-
legacy (1997-10-09) - 123
-
legacy (1997-10-09) - 122
-
resolution (1997-10-09) - RESOLUTIONS
-
legacy (1997-09-04) - 88(2)R
-
legacy (1997-09-04) - 288a
-
legacy (1997-09-08) - 395
-
legacy (1997-09-16) - 288a
-
legacy (1997-09-16) - 288b
-
legacy (1997-09-23) - 88(2)P
-
statement-of-affairs (1997-09-23) - SA
-
legacy (1997-10-03) - PROSP
-
legacy (1997-09-16) - 88(2)R
keyboard_arrow_right 1996
-
statement-of-affairs (1996-09-08) - SA
-
legacy (1996-07-28) - 88(2)O
-
statement-of-affairs (1996-07-28) - SA
-
legacy (1996-08-12) - 363s
-
legacy (1996-08-28) - 88(2)P
-
legacy (1996-09-08) - 88(2)O
-
legacy (1996-07-12) - 88(2)P
-
accounts-with-accounts-type-full-group (1996-03-26) - AA
-
memorandum-articles (1996-02-23) - MEM/ARTS
-
legacy (1996-01-29) - 287
-
memorandum-articles (1996-01-12) - MEM/ARTS
-
resolution (1996-01-11) - RESOLUTIONS
-
legacy (1996-09-11) - 288
-
legacy (1996-10-10) - 88(2)P
-
statement-of-affairs (1996-12-23) - SA
-
legacy (1996-12-23) - 88(2)O
-
statement-of-affairs (1996-12-04) - SA
-
legacy (1996-12-04) - 88(2)O
-
legacy (1996-12-03) - 88(2)P
-
legacy (1996-12-02) - 88(2)R
-
statement-of-affairs (1996-10-31) - SA
-
legacy (1996-10-31) - 88(2)O
-
legacy (1996-10-23) - 88(2)P
-
legacy (1996-10-23) - 88(2)R
keyboard_arrow_right 1995
-
resolution (1995-09-27) - RESOLUTIONS
-
legacy (1995-07-13) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-04-13) - AA
-
legacy (1995-02-23) - 88(2)R
-
legacy (1995-05-24) - 353a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
statement-of-affairs (1995-11-30) - SA
-
legacy (1995-11-30) - 88(2)O
-
legacy (1995-11-08) - 88(2)P
-
legacy (1995-09-27) - 122
-
memorandum-articles (1995-09-27) - MEM/ARTS
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-08-26) - AUD
-
legacy (1994-08-24) - 363s
-
memorandum-articles (1994-04-25) - MEM/ARTS
-
legacy (1994-02-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-08-03) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-08-04) - AA
-
legacy (1993-06-28) - 288
-
legacy (1993-07-13) - 363s
-
legacy (1993-07-13) - 288
-
legacy (1993-10-01) - 403a
-
legacy (1993-10-13) - 123
-
legacy (1993-10-13) - 122
-
legacy (1993-10-13) - 155(6)a
-
resolution (1993-10-13) - RESOLUTIONS
-
legacy (1993-10-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 88(2)R
-
legacy (1992-06-12) - 363s
-
accounts-with-accounts-type-full-group (1992-06-17) - AA
-
resolution (1992-10-12) - RESOLUTIONS
-
legacy (1992-10-12) - 123
-
legacy (1992-10-12) - 88(2)R
-
memorandum-articles (1992-10-14) - MEM/ARTS
-
legacy (1992-10-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-01-09) - 395
-
legacy (1991-11-22) - 403a
-
legacy (1991-07-03) - 363b
-
legacy (1991-12-21) - 395
-
accounts-with-accounts-type-full-group (1991-05-21) - AA
-
legacy (1991-07-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-16) - 123
-
resolution (1990-03-16) - RESOLUTIONS
-
legacy (1990-03-16) - 88(2)R
-
legacy (1990-09-03) - 363
-
accounts-with-accounts-type-full-group (1990-07-10) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-27) - AA
-
legacy (1989-04-27) - 363
-
legacy (1989-02-15) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-10-05) - AA
-
legacy (1988-06-15) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-02-05) - AA
-
accounts-with-made-up-date (1987-02-05) - AA
-
legacy (1987-10-30) - 288
-
certificate-change-of-name-company (1987-10-30) - CERTNM
-
legacy (1987-12-11) - 363
-
accounts-with-accounts-type-small (1987-12-11) - AA
-
legacy (1987-03-12) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-15) - 395
-
legacy (1986-07-09) - 287
-
legacy (1986-10-17) - 395
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-06) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-06) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-18) - AA
-
accounts-with-made-up-date (1983-11-17) - AA
-
accounts-with-made-up-date (1983-11-16) - AA
keyboard_arrow_right 1977
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miscellaneous (1977-10-24) - MISC
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incorporation-company (1977-09-05) - NEWINC