SLAUGHTER AND MAY LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-10-19 · Other
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)Copy of notice of resignation of auditor
2007-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)Special resolution
1994-07-25 · Other
(E)Annual return
1993-11-04 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)Annual return
1990-01-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-02-15 · Director/Secretary Change
(E)Special resolution
1989-01-24 · Other
Certificate of Incorporation on Change of Name
1989-01-24 · Name Change
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-29 · Other
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Special resolution | Other | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-15 | |
| (E)Special resolution | Other | 1989-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-26 |
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