Slater Investments Limited

Company Name	Slater Investments Limited
Company Status	Active
Company Number	02863882
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Previous Name	Cursitor (One Hundred And Sixteen) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(3 weeks, 3 days after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Mark William Slater
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(3 weeks, 3 days after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lincoln Street London SW3 2TS

Secretary Name	Mrs Cherry Jill Baber
Nationality	British
Status	Current
Appointed	04 November 1997(4 years after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Alastair John Naisbitt King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Non- Executive Director
Country of Residence	England
Correspondence Address	Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr John Ashley Cox
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Lower Birche Shelsley Beauchamp Worcester WR6 6RD

Director Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Director Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Contact

Website	www.slaterinvestments.com
Telephone	020 72209460
Telephone region	London

Location

Registered Address	Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,434,814
Gross Profit	£2,139,110
Net Worth	£1,804,337
Cash	£1,753,522
Current Liabilities	£714,026

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 day from now)

Charges

29 October 2006	Delivered on: 31 October 2006 Satisfied on: 23 January 2010 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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 October 2006

Delivered on: 31 October 2006
Satisfied on: 23 January 2010
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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
17 April 2023	Full accounts made up to 31 December 2022 (34 pages)
7 November 2022	Second filing of Confirmation Statement dated 23 April 2021 (6 pages)
7 November 2022	Second filing of Confirmation Statement dated 23 April 2020 (6 pages)
7 November 2022	Second filing of Confirmation Statement dated 23 April 2022 (6 pages)
5 August 2022	Full accounts made up to 31 December 2021 (31 pages)
4 May 2022	Confirmation statement made on 23 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 7/11/2022 (5 pages)
2 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 December 2021	Change of details for Northglen Investments Ltd as a person with significant control on 6 April 2016 (2 pages)
9 November 2021	Cancellation of shares. Statement of capital on 29 October 2021 GBP 56,797 (4 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 7/11/2022 (5 pages)
21 April 2021	Full accounts made up to 31 December 2020 (28 pages)
1 February 2021	Statement of capital following an allotment of shares on 10 January 2021 GBP 57,047.00 (4 pages)
1 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
23 October 2020	Confirmation statement made on 23 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 7/11/2022 (5 pages)
9 April 2020	Full accounts made up to 31 December 2019 (25 pages)
20 March 2020	Purchase of own shares. (3 pages)
10 March 2020	Resolutions RES13 ‐ Purchase contract 22/02/2020 (1 page)
10 March 2020	Cancellation of shares. Statement of capital on 22 February 2020 GBP 56,797.00 (4 pages)
26 November 2019	Second filing of a statement of capital following an allotment of shares on 10 June 2018 GBP 56,847.00 (11 pages)
25 November 2019	Director's details changed for Mr Alastair John Naisbitt King on 12 November 2019 (2 pages)
19 November 2019	Appointment of Mr John Ashley Cox as a director on 19 November 2019 (2 pages)
12 November 2019	Appointment of Mr Alastair John Naisbitt King as a director on 12 November 2019 (2 pages)
6 November 2019	Confirmation statement made on 19 October 2019 with updates (5 pages)
5 November 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 56,857.00 (8 pages)
5 November 2019	Statement of capital following an allotment of shares on 4 October 2017 GBP 56,787.00 (8 pages)
27 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 56,857.00 (8 pages)
5 April 2019	Full accounts made up to 31 December 2018 (24 pages)
26 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 10 June 2018 GBP 56,847 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2019 (10 pages)
27 June 2018	Statement of capital following an allotment of shares on 4 October 2017 GBP 56,787 (4 pages)
11 April 2018	Full accounts made up to 31 December 2017 (25 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
20 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 56,787 (4 pages)
20 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 56,787 (4 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2017	Full accounts made up to 31 December 2016 (22 pages)
6 April 2017	Full accounts made up to 31 December 2016 (22 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
12 April 2016	Full accounts made up to 31 December 2015 (24 pages)
12 April 2016	Full accounts made up to 31 December 2015 (24 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 54,722 (6 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 54,722 (6 pages)
21 April 2015	Full accounts made up to 31 December 2014 (18 pages)
21 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 October 2014	Director's details changed for Mr Mark William Slater on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Mark William Slater on 23 October 2014 (2 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 54,722 (6 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 54,722 (6 pages)
26 June 2014	Full accounts made up to 31 December 2013 (18 pages)
26 June 2014	Full accounts made up to 31 December 2013 (18 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (6 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (6 pages)
8 October 2013	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD United Kingdom on 8 October 2013 (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 54,722 (4 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 54,722 (4 pages)
31 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
9 November 2011	Registered office address changed from 16 5Th Floor Eastcheap London EC3M 1BD United Kingdom on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Registered office address changed from 16 5Th Floor Eastcheap London EC3M 1BD United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 16 5Th Floor Eastcheap London EC3M 1BD United Kingdom on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
17 August 2011	Full accounts made up to 31 December 2010 (14 pages)
17 August 2011	Full accounts made up to 31 December 2010 (14 pages)
12 November 2010	Director's details changed for Mr Mark William Slater on 3 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr Mark William Slater on 3 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr Mark William Slater on 3 September 2010 (2 pages)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
2 September 2010	Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 2 September 2010 (1 page)
19 May 2010	Full accounts made up to 31 December 2009 (15 pages)
19 May 2010	Full accounts made up to 31 December 2009 (15 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2009	Director's details changed for Ralph Peter Baber on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Ralph Peter Baber on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark William Slater on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark William Slater on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr Mark William Slater on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Ralph Peter Baber on 1 October 2009 (2 pages)
21 August 2009	Full accounts made up to 31 December 2008 (16 pages)
21 August 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2008	Return made up to 19/10/08; full list of members (5 pages)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Return made up to 19/10/08; full list of members (5 pages)
1 September 2008	Full accounts made up to 31 December 2007 (16 pages)
1 September 2008	Full accounts made up to 31 December 2007 (16 pages)
20 March 2008	Gbp ic 121572/52669\07/03/08\gbp sr 68903@1=68903\ (1 page)
20 March 2008	Gbp ic 121572/52669\07/03/08\gbp sr 68903@1=68903\ (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 19/10/07; full list of members (3 pages)
15 November 2007	Return made up to 19/10/07; full list of members (3 pages)
20 September 2007	Registered office changed on 20/09/07 from: 39 cornhill london EC3V 3RR (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 39 cornhill london EC3V 3RR (1 page)
31 July 2007	Memorandum and Articles of Association (18 pages)
31 July 2007	Nc inc already adjusted 29/06/07 (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 July 2007	Memorandum and Articles of Association (18 pages)
31 July 2007	Ad 29/06/07--------- Â£ si 69280@1=69280 Â£ ic 52292/121572 (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 July 2007	Nc inc already adjusted 29/06/07 (1 page)
31 July 2007	Ad 29/06/07--------- Â£ si 69280@1=69280 Â£ ic 52292/121572 (2 pages)
25 June 2007	Full accounts made up to 31 December 2006 (14 pages)
25 June 2007	Full accounts made up to 31 December 2006 (14 pages)
18 December 2006	Return made up to 19/10/06; full list of members (2 pages)
18 December 2006	Return made up to 19/10/06; full list of members (2 pages)
31 October 2006	Particulars of mortgage/charge (6 pages)
31 October 2006	Particulars of mortgage/charge (6 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
15 November 2005	Return made up to 19/10/05; full list of members (2 pages)
15 November 2005	Return made up to 19/10/05; full list of members (2 pages)
3 October 2005	Full accounts made up to 31 December 2004 (15 pages)
3 October 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2005	Ad 22/04/05--------- Â£ si 2292@1=2292 Â£ ic 50000/52292 (3 pages)
13 May 2005	Ad 22/04/05--------- Â£ si 2292@1=2292 Â£ ic 50000/52292 (3 pages)
18 November 2004	Return made up to 19/10/04; full list of members (7 pages)
18 November 2004	Return made up to 19/10/04; full list of members (7 pages)
21 September 2004	Full accounts made up to 31 December 2003 (15 pages)
21 September 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2003	Return made up to 19/10/03; full list of members (7 pages)
30 October 2003	Return made up to 19/10/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
2 January 2003	Return made up to 19/10/02; full list of members (8 pages)
2 January 2003	Return made up to 19/10/02; full list of members (8 pages)
19 August 2002	Registered office changed on 19/08/02 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
19 August 2002	Registered office changed on 19/08/02 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
23 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
23 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
10 November 2000	Return made up to 19/10/00; full list of members (7 pages)
10 November 2000	Return made up to 19/10/00; full list of members (7 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
23 February 2000	Return made up to 19/10/99; full list of members (7 pages)
23 February 2000	Return made up to 19/10/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 31 December 1998 (13 pages)
23 April 1999	Full accounts made up to 31 December 1998 (13 pages)
11 November 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1998	Full accounts made up to 31 December 1997 (14 pages)
16 March 1998	Full accounts made up to 31 December 1997 (14 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
13 November 1997	Return made up to 19/10/97; full list of members (6 pages)
13 November 1997	Return made up to 19/10/97; full list of members (6 pages)
13 November 1997	Return made up to 19/10/96; no change of members (4 pages)
13 November 1997	Return made up to 19/10/96; no change of members (4 pages)
8 August 1997	Registered office changed on 08/08/97 from: 2-3 cursitor street london EC4A 1NE (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 2-3 cursitor street london EC4A 1NE (1 page)
10 April 1997	Full accounts made up to 31 December 1996 (11 pages)
10 April 1997	Full accounts made up to 31 December 1996 (11 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 August 1996	Ad 09/08/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
20 August 1996	Ad 09/08/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
16 November 1995	Return made up to 19/10/95; no change of members (4 pages)
16 November 1995	Return made up to 19/10/95; no change of members (4 pages)
21 August 1995	Full accounts made up to 31 December 1994 (11 pages)
21 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
6 December 1993	Memorandum and Articles of Association (17 pages)
6 December 1993	Memorandum and Articles of Association (17 pages)
23 November 1993	Company name changed cursitor (one hundred and sixtee n) LIMITED\certificate issued on 24/11/93 (2 pages)
23 November 1993	Company name changed cursitor (one hundred and sixtee n) LIMITED\certificate issued on 24/11/93 (2 pages)
19 October 1993	Incorporation (21 pages)
19 October 1993	Incorporation (21 pages)