Slr Trustee Limited
- Active
- Incorporated on 24 Nov 1999
Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom
Previous Names:
Slr Management Limited - 23 Aug 2006
Slr Management Limited - 2 Jun 2000
Secor Limited - 7 Jan 2000
Slr Group Limited - 24 Nov 1999
Company Classifications:
74990 - Non-trading company
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Slr Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alyn Rhys North | Director | 28 May 2024 | British | Active |
| 2 | Helen Sarah Shaw | Director | 28 May 2024 | British | Active |
| 3 | INTERTRUST (UK) LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 4 | Neil Christopher Penhall | Director | 6 Nov 2013 | British | Active |
| 5 | Neil Christopher Penhall | Director | 6 Nov 2013 | British | Active |
| 6 | John Martin Green | Secretary | 24 Nov 1999 | British | Resigned 31 Jan 2023 |
| 7 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 24 Nov 1999 | - | Resigned 24 Nov 1999 |
| 8 | LONDON LAW SERVICES LIMITED | Nominee Director | 24 Nov 1999 | - | Resigned 24 Nov 1999 |
| 9 | David Graham Richards | Director | 24 Nov 1999 | British | Resigned 6 Nov 2013 |
| 10 | John Martin Green | Secretary | 24 Nov 1999 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 24 Nov 2016 | - | Ceased 1 Sep 2017 |
| 2 | Slr Intermediate Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Slr Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 29 May 2024 | Download PDF |
| 3 | Officers - Appoint Corporate Secretary Company With Name Date | 30 Apr 2024 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 30 Apr 2024 | Download PDF |
| 5 | Accounts - Dormant | 2 Oct 2023 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 7 | Accounts - Dormant | 30 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 31 Aug 2022 | Download PDF |
| 9 | Accounts - Dormant | 9 Jan 2021 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 25 Aug 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 3 Oct 2019 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 22 Oct 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 29 Aug 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 30 Jul 2018 | Download PDF 5 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Sep 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 15 Sep 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 18 Aug 2017 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 14 Aug 2017 | Download PDF 5 Pages |
| 20 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
| 21 | Officers - Change Person Secretary Company With Change Date | 21 Jul 2016 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 20 Jul 2016 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 3 May 2016 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 13 Jul 2015 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2014 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 6 Aug 2014 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2013 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 15 Jul 2013 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 24 Jul 2012 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2011 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 29 Jun 2011 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 29 Jul 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 16 Dec 2009 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 31 Mar 2009 | Download PDF 5 Pages |
| 43 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 3 Pages |
| 44 | Accounts - Dormant | 24 Jul 2008 | Download PDF 5 Pages |
| 45 | Annual Return - Legacy | 11 Dec 2007 | Download PDF 2 Pages |
| 46 | Address - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 7 Jun 2007 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 5 Dec 2006 | Download PDF 2 Pages |
| 50 | Incorporation - Memorandum Articles | 29 Aug 2006 | Download PDF 9 Pages |
| 51 | Resolution | 25 Aug 2006 | Download PDF 5 Pages |
| 52 | Change Of Name - Certificate Company | 23 Aug 2006 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 19 Jun 2006 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 19 Dec 2005 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 57 | Resolution | 18 Nov 2005 | Download PDF |
| 58 | Resolution | 18 Nov 2005 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 7 Sep 2005 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 17 Dec 2004 | Download PDF 6 Pages |
| 61 | Accounts - Dormant | 23 Aug 2004 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 9 Dec 2003 | Download PDF 6 Pages |
| 63 | Accounts - Dormant | 24 Mar 2003 | Download PDF 5 Pages |
| 64 | Annual Return - Legacy | 10 Jan 2003 | Download PDF 6 Pages |
| 65 | Accounts - Dormant | 17 May 2002 | Download PDF 5 Pages |
| 66 | Annual Return - Legacy | 9 Jan 2002 | Download PDF 6 Pages |
| 67 | Accounts - Dormant | 6 Jun 2001 | Download PDF 5 Pages |
| 68 | Address - Legacy | 5 Jun 2001 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 24 Jan 2001 | Download PDF 2 Pages |
| 70 | Annual Return - Legacy | 15 Jan 2001 | Download PDF 6 Pages |
| 71 | Accounts - Legacy | 16 Oct 2000 | Download PDF 1 Pages |
| 72 | Change Of Name - Certificate Company | 1 Jun 2000 | Download PDF 3 Pages |
| 73 | Change Of Name - Certificate Company | 6 Jan 2000 | Download PDF 2 Pages |
| 74 | Address - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 79 | Incorporation - Company | 24 Nov 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.