Sl Investment Management Limited

Company Name	Sl Investment Management Limited
Company Status	Active
Company Number	02485382
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Previous Name	Surrenda-Link Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Cuthbert Paul Sands
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Patrick McAdams
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	24 April 2006(16 years, 1 month after company formation)
Appointment Duration	18 years
Role	Investment Manager
Country of Residence	United States
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mr John Murphy
Status	Current
Appointed	30 April 2013(23 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Robert Mark Ireland
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(26 years, 1 month after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Alec David Taylor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(26 years, 1 month after company formation)
Appointment Duration	8 years
Role	Marketing & Relationship Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Daniel John Johnston
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(26 years, 1 month after company formation)
Appointment Duration	8 years
Role	Technical Services Director
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr John Anthony Murphy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director And Company Secretary
Country of Residence	Ireland
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Noel Moran
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	1 week, 6 days (resigned 09 April 1992)
Role	Accountant
Correspondence Address	24 Orpen Green Stillorgan Co Dublin Irish Republic

Director Name	Mr Michael Semple
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	25 years, 7 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mr Noel Moran
Nationality	Irish
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	1 week, 6 days (resigned 09 April 1992)
Role	Company Director
Correspondence Address	24 Orpen Green Stillorgan Co Dublin Irish Republic

Secretary Name	Bryan Patrick Martin Phelan
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1 Wynnsward Park Clonskeagy Dublin 14 Irish

Director Name	Dr Peter Cedric Clode
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(9 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales

Director Name	Mr Gareth David Groome
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(12 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Mr Gareth David Groome
Nationality	British
Status	Resigned
Appointed	27 December 2002(12 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Ernest Hayes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 August 2005)
Role	Investment Manager
Correspondence Address	Woodside Wrexham Road Pullford Cheshire CH4 9DG Wales

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(16 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2011)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Peter Anthony Hindle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(18 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 July 2009)
Role	Investment Services
Correspondence Address	17 Sorrel Close Huntington Chester Cheshire CH3 6SB Wales

Director Name	Mr Philip John Mortlock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Philip John Mortlock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2011(20 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 July 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Robert Lee
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2011(21 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 September 2017)
Role	Investor
Country of Residence	United States
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 December 2002)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Director Name	Phillip John Mortlock (Corporation)
Status	Resigned
Appointed	01 October 2010(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Correspondence Address	8-11 Grosvenor Court, Foregate Street Chester CH1 1HG Wales

Contact

Website	slinvest.co.uk
Email address	[email protected]
Telephone	01244 317999
Telephone region	Chester

Location

Registered Address	One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50.1k at £1	Portfolio Design Group International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,651,184
Gross Profit	£2,568,286
Net Worth	£4,119,172
Cash	£1,250,420
Current Liabilities	£403,287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

27 March 2003	Delivered on: 10 April 2003 Persons entitled: The Royal Bank of Scotland International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 1995	Delivered on: 20 December 1995 Satisfied on: 24 May 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
8 September 1993	Delivered on: 15 September 1993 Satisfied on: 19 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (32 pages)
3 July 2023	Confirmation statement made on 29 June 2023 with updates (5 pages)
6 September 2022	Full accounts made up to 31 December 2021 (32 pages)
13 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 April 2022	Satisfaction of charge 3 in full (1 page)
30 November 2021	Director's details changed for Mr Robert Mark Ireland on 30 November 2021 (2 pages)
30 September 2021	Appointment of Mr John Murphy as a director on 30 September 2021 (2 pages)
13 September 2021	Full accounts made up to 31 December 2020 (32 pages)
28 July 2021	Termination of appointment of David William James Roxburgh as a director on 28 July 2021 (1 page)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
7 July 2021	Director's details changed for Mr Patrick Mcadams on 4 July 2021 (2 pages)
2 November 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
15 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (42 pages)
29 June 2018	Notification of a person with significant control statement (2 pages)
29 June 2018	Cessation of Portfolio Design Group International Ltd as a person with significant control on 13 June 2018 (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
5 April 2018	Change of details for Portfolio Design Group International Ltd as a person with significant control on 18 October 2017 (2 pages)
5 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
17 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 62,613.75 (8 pages)
17 November 2017	Sub-division of shares on 18 October 2017 (6 pages)
17 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 62,613.75 (8 pages)
17 November 2017	Sub-division of shares on 18 October 2017 (6 pages)
3 November 2017	Change of share class name or designation (2 pages)
3 November 2017	Change of share class name or designation (2 pages)
1 November 2017	Resolutions RES13 ‐ Sub division 18/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
1 November 2017	Resolutions RES13 ‐ Sub division 18/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 October 2017	Termination of appointment of Michael Semple as a director on 19 October 2017 (1 page)
27 October 2017	Termination of appointment of Michael Semple as a director on 19 October 2017 (1 page)
28 September 2017	Termination of appointment of Robert Lee as a director on 26 September 2017 (1 page)
28 September 2017	Termination of appointment of Robert Lee as a director on 26 September 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (34 pages)
25 September 2017	Full accounts made up to 31 December 2016 (34 pages)
5 July 2017	Notification of Portfolio Design Group International Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Portfolio Design Group International Ltd as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Notification of Portfolio Design Group International Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
7 June 2017	Registered office address changed from 8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 (1 page)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (35 pages)
2 October 2016	Full accounts made up to 31 December 2015 (35 pages)
9 May 2016	Appointment of Mr Alec Taylor as a director on 21 April 2016 (2 pages)
9 May 2016	Appointment of Mr Alec Taylor as a director on 21 April 2016 (2 pages)
6 May 2016	Appointment of Mr Daniel John Johnston as a director on 21 April 2016 (2 pages)
6 May 2016	Appointment of Mr Robert Ireland as a director on 21 April 2016 (2 pages)
6 May 2016	Appointment of Mr Robert Ireland as a director on 21 April 2016 (2 pages)
6 May 2016	Appointment of Mr Daniel John Johnston as a director on 21 April 2016 (2 pages)
26 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,091 (5 pages)
26 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,091 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (36 pages)
29 September 2015	Full accounts made up to 31 December 2014 (36 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,091 (5 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,091 (5 pages)
19 January 2015	Section 519 (1 page)
19 January 2015	Section 519 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (35 pages)
24 September 2014	Full accounts made up to 31 December 2013 (35 pages)
13 May 2014	Termination of appointment of Philip Mortlock as a director (1 page)
13 May 2014	Termination of appointment of Philip Mortlock as a director (1 page)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 50,091 (6 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 50,091 (6 pages)
17 September 2013	Full accounts made up to 31 December 2012 (32 pages)
17 September 2013	Full accounts made up to 31 December 2012 (32 pages)
17 June 2013	Appointment of Mr John Murphy as a secretary (1 page)
17 June 2013	Appointment of Mr John Murphy as a secretary (1 page)
17 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
17 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
10 April 2012	Termination of appointment of Philip Mortlock as a director (1 page)
10 April 2012	Termination of appointment of Philip Mortlock as a director (1 page)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
7 October 2011	Appointment of Mr Robert Lee as a director (2 pages)
7 October 2011	Appointment of Mr Robert Lee as a director (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (29 pages)
31 August 2011	Full accounts made up to 31 December 2010 (29 pages)
5 August 2011	Termination of appointment of Jeremy Brettell as a director (1 page)
5 August 2011	Termination of appointment of Jeremy Brettell as a director (1 page)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Appointment of Mr Philip John Mortlock as a director (2 pages)
21 April 2011	Appointment of Mr Philip John Mortlock as a director (2 pages)
21 April 2011	Appointment of Mr Philip John Mortlock as a director (2 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Appointment of Mr Philip John Mortlock as a director (2 pages)
20 April 2011	Secretary's details changed for Gareth David Groome on 20 April 2011 (1 page)
20 April 2011	Director's details changed for Mr Cuthbert Paul Sands on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Jeremy Macduff Brettell on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Jeremy Macduff Brettell on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Patrick Mcadams on 20 April 2011 (2 pages)
20 April 2011	Termination of appointment of Phillip John Mortlock as a director (1 page)
20 April 2011	Director's details changed for Gareth David Groome on 20 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Gareth David Groome on 20 April 2011 (1 page)
20 April 2011	Termination of appointment of Phillip John Mortlock as a director (1 page)
20 April 2011	Director's details changed for Mr Michael Semple on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Cuthbert Paul Sands on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Michael Semple on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Patrick Mcadams on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Gareth David Groome on 20 April 2011 (2 pages)
24 February 2011	Appointment of Mr David William Roxburgh as a director (2 pages)
24 February 2011	Appointment of Mr David William Roxburgh as a director (2 pages)
3 November 2010	Appointment of Phillip John Mortlock as a director (2 pages)
3 November 2010	Appointment of Phillip John Mortlock as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (27 pages)
23 September 2010	Full accounts made up to 31 December 2009 (27 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Patrick Mcadams on 26 March 2010 (2 pages)
9 April 2010	Director's details changed for Patrick Mcadams on 26 March 2010 (2 pages)
17 November 2009	Auditor's resignation (2 pages)
17 November 2009	Auditor's resignation (2 pages)
2 November 2009	Termination of appointment of Peter Clode as a director (1 page)
2 November 2009	Termination of appointment of Peter Clode as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (25 pages)
29 October 2009	Full accounts made up to 31 December 2008 (25 pages)
23 October 2009	Company name changed surrenda-link LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Company name changed surrenda-link LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
30 July 2009	Appointment terminated director peter hindle (1 page)
30 July 2009	Appointment terminated director peter hindle (1 page)
31 March 2009	Return made up to 26/03/09; full list of members (5 pages)
31 March 2009	Return made up to 26/03/09; full list of members (5 pages)
3 March 2009	Director appointed peter anthony hindle (1 page)
3 March 2009	Director appointed peter anthony hindle (1 page)
16 June 2008	Return made up to 26/03/08; full list of members (5 pages)
16 June 2008	Return made up to 26/03/08; full list of members (5 pages)
13 May 2008	Full accounts made up to 31 December 2007 (25 pages)
13 May 2008	Full accounts made up to 31 December 2007 (25 pages)
22 May 2007	Full accounts made up to 31 December 2006 (22 pages)
22 May 2007	Full accounts made up to 31 December 2006 (22 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
12 May 2006	Full accounts made up to 31 December 2005 (18 pages)
12 May 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
28 March 2006	Return made up to 26/03/06; full list of members (3 pages)
28 March 2006	Return made up to 26/03/06; full list of members (3 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (17 pages)
27 April 2005	Full accounts made up to 31 December 2004 (17 pages)
5 April 2005	Return made up to 26/03/05; full list of members (3 pages)
5 April 2005	Return made up to 26/03/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
1 April 2004	Return made up to 26/03/04; full list of members (8 pages)
1 April 2004	Return made up to 26/03/04; full list of members (8 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Full accounts made up to 31 December 2002 (17 pages)
17 May 2003	Full accounts made up to 31 December 2002 (17 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Return made up to 26/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 2003	Return made up to 26/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (16 pages)
2 September 2002	Full accounts made up to 31 December 2001 (16 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
10 April 2002	Return made up to 26/03/02; full list of members (7 pages)
10 April 2002	Return made up to 26/03/02; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
1 May 2001	Return made up to 26/03/01; full list of members (7 pages)
1 May 2001	Return made up to 26/03/01; full list of members (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: 8/11 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 8/11 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
3 May 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (7 pages)
3 May 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (7 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 May 1999	Return made up to 26/03/99; no change of members (4 pages)
4 May 1999	Return made up to 26/03/99; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (15 pages)
10 August 1998	Full accounts made up to 31 December 1997 (15 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Return made up to 26/03/98; no change of members (4 pages)
1 May 1998	Return made up to 26/03/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 December 1996 (15 pages)
28 August 1997	Full accounts made up to 31 December 1996 (15 pages)
2 April 1997	Return made up to 26/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1997	Return made up to 26/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1997	Auditor's resignation (1 page)
8 January 1997	Auditor's resignation (1 page)
13 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
5 September 1996	Registered office changed on 05/09/96 from: 1, grosvenor court, foregate street, chester. CH1 1HG (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 1, grosvenor court, foregate street, chester. CH1 1HG (1 page)
8 May 1996	Return made up to 26/03/96; no change of members (4 pages)
8 May 1996	Return made up to 26/03/96; no change of members (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
18 May 1995	Statement of affairs (4 pages)
18 May 1995	Ad 30/12/94--------- Â£ si 10091@1 (2 pages)
18 May 1995	Ad 30/12/94--------- Â£ si 10091@1 (2 pages)
18 May 1995	Statement of affairs (4 pages)
21 April 1995	Ad 30/12/94--------- Â£ si 10091@1 (2 pages)
21 April 1995	Ad 30/12/94--------- Â£ si 10091@1 (2 pages)
19 April 1995	Return made up to 26/03/95; no change of members (4 pages)
19 April 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1990	Incorporation (12 pages)
26 March 1990	Incorporation (12 pages)

Sl Investment Management Limited

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