SLI Holdings Limited

Company Name	SLI Holdings Limited
Company Status	Active
Company Number	06302188
Category	Private Limited Company
Incorporation Date	4 July 2007(16 years, 9 months ago)
Previous Name	Minmar (857) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Vijay Anantray Mavani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(2 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(2 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(2 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Status	Current
Appointed	27 April 2010(2 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Brian Gerard Snover
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	20 January 2016(8 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Senior Vice President And Legal Counsel
Country of Residence	United States
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher Peter Hare
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(8 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2008)
Role	Finance Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Dr Hung Anna Ma
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Eamont Court St Johns Wood NW8 7DN

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2008)
Role	Finance Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Stephen Richard Derrick Bailey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2010)
Role	Global Head Of P&C Run Off
Correspondence Address	701 Coptain House Eastfields Avenue London SW18 1JX

Director Name	Mr William John Bower
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Prince George Avenue Oakwood London N14 4SP

Director Name	Caspar Alexander Edwin Perine Gilroy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	21 May 2008(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2010)
Role	Senior Investment Professional
Country of Residence	United Kingdom
Correspondence Address	73 Faroe Road London W14 0EL

Director Name	Mr Joseph Rocco Liuzzi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2010(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2008(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 May 2008)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2008(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19m at £1	National Indemnity Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,365,000
Current Liabilities	£150,000

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	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

21 May 2008	Delivered on: 9 June 2008 Satisfied on: 9 March 2015 Persons entitled: These Charge Details Have Been Removed (Please See Image for Details) Classification: These charge details have been removed (please see image for details) Secured details: These charge details have been removed (please see image for details). Particulars: These charge details have been removed (please see image for details). Fully Satisfied
21 May 2008	Delivered on: 9 June 2008 Satisfied on: 9 March 2015 Persons entitled: These Charge Details Have Been Removed (Please See Image for Details) Classification: These charge details have been removed (please see image for details) Secured details: These charge details have been removed (please see image for details). Particulars: These charge details have been removed (please see image for details). Fully Satisfied
21 May 2008	Delivered on: 6 June 2008 Satisfied on: 5 May 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over cash collateral account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the charged account being together with all interest in the name of the charging company joint account number 73921948 see image for full details. Fully Satisfied
21 May 2008	Delivered on: 6 June 2008 Satisfied on: 5 May 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities together with any accounts, including all proceeds of sale, all rights and benincluding any dividend, distribution interest or bonus see image for full details. Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (19 pages)
5 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (19 pages)
12 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (17 pages)
14 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (18 pages)
16 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
19 December 2018	Resolutions RES13 ‐ Auth share cap inc 27/11/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2018	Statement of capital following an allotment of shares on 3 December 2018 USD 85,958,762.77 (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (17 pages)
16 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth shar cap increased 27/09/2017 (21 pages)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth shar cap increased 27/09/2017 (21 pages)
10 October 2017	Statement of capital following an allotment of shares on 27 September 2017 USD 50,525,462.77 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 27 September 2017 USD 50,525,462.77 (3 pages)
18 July 2017	Cessation of Berkshire Hathaway Inc. as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017	Cessation of Berkshire Hathaway Inc. as a person with significant control on 17 July 2017 (1 page)
18 July 2017	Cessation of Berkshire Hathaway Inc. as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Berkshire Hathaway Inc as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Berkshire Hathaway Inc as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Berkshire Hathaway Inc as a person with significant control on 17 July 2017 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (16 pages)
11 July 2017	Full accounts made up to 31 December 2016 (16 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (17 pages)
13 April 2016	Full accounts made up to 31 December 2015 (17 pages)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
4 February 2016	Memorandum and Articles of Association (19 pages)
4 February 2016	Memorandum and Articles of Association (19 pages)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
26 January 2016	Redenomination of shares. Statement of capital 30 December 2015 USD 28,662,362.77 (4 pages)
26 January 2016	Redenomination of shares. Statement of capital 30 December 2015 USD 28,662,362.77 (4 pages)
21 January 2016	Resolutions RES13 ‐ Update capital from Â£19,09,393 of a Â£1 each to us$28,662,362.77 (19,009,393 shares of us$1.507800 Each 30/12/2015 RES13 ‐ Update capital from Â£19,09,393 of a Â£1 each to us$28,662,362.77 (19,009,393 shares of us$1.507800 Each 30/12/2015 (1 page)
21 January 2016	Resolutions RES13 ‐ Update capital from Â£19,09,393 of a Â£1 each to us$28,662,362.77 (19,009,393 shares of us$1.507800 Each 30/12/2015 (1 page)
21 January 2016	Resolutions RES13 ‐ From 30/12/2015 19,009,393 authorised and alloted ord shares of Â£1 each 30/12/2015 RES13 ‐ From 30/12/2015 19,009,393 authorised and alloted ord shares of Â£1 each 30/12/2015 (1 page)
21 January 2016	Resolutions RES13 ‐ From 30/12/2015 19,009,393 authorised and alloted ord shares of Â£1 each 30/12/2015 (1 page)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,009,383 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,009,383 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 19,009,383 (5 pages)
15 April 2015	Full accounts made up to 31 December 2014 (14 pages)
15 April 2015	Full accounts made up to 31 December 2014 (14 pages)
9 March 2015	Satisfaction of charge 4 in full (1 page)
9 March 2015	Satisfaction of charge 3 in full (1 page)
9 March 2015	Satisfaction of charge 4 in full (1 page)
9 March 2015	Satisfaction of charge 3 in full (1 page)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 19,009,383 (5 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 19,009,383 (5 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 19,009,383 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (14 pages)
8 April 2014	Full accounts made up to 31 December 2013 (14 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
9 April 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Full accounts made up to 31 December 2011 (14 pages)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL England on 1 November 2011 (1 page)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
2 June 2010	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
2 June 2010	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
17 May 2010	Appointment of Mrs Colleen Martin as a secretary (1 page)
17 May 2010	Appointment of Mr Andrew Wilson as a director (2 pages)
17 May 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 17 May 2010 (1 page)
17 May 2010	Appointment of Mrs Colleen Martin as a secretary (1 page)
17 May 2010	Termination of appointment of William Bower as a director (1 page)
17 May 2010	Appointment of Mr Stephen Andrew Michael as a director (2 pages)
17 May 2010	Appointment of Mr Vijay Anantray Mavani as a director (2 pages)
17 May 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 17 May 2010 (1 page)
17 May 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
17 May 2010	Termination of appointment of Stephen Bailey as a director (1 page)
17 May 2010	Appointment of Mr Vijay Anantray Mavani as a director (2 pages)
17 May 2010	Appointment of Mr Andrew Wilson as a director (2 pages)
17 May 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
17 May 2010	Termination of appointment of Caspar Gilroy as a director (1 page)
17 May 2010	Termination of appointment of Stephen Bailey as a director (1 page)
17 May 2010	Termination of appointment of William Bower as a director (1 page)
17 May 2010	Appointment of Mr Stephen Andrew Michael as a director (2 pages)
17 May 2010	Termination of appointment of Caspar Gilroy as a director (1 page)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
16 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
25 August 2009	Return made up to 04/07/09; full list of members (4 pages)
25 August 2009	Return made up to 04/07/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (26 pages)
14 May 2009	Full accounts made up to 31 December 2008 (26 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 51 eastcheap london EC3M 1JP (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 51 eastcheap london EC3M 1JP (1 page)
10 July 2008	Return made up to 04/07/08; full list of members (4 pages)
10 July 2008	Return made up to 04/07/08; full list of members (4 pages)
9 July 2008	Appointment terminated secretary mawlaw securities LIMITED (1 page)
9 July 2008	Appointment terminated secretary mawlaw securities LIMITED (1 page)
9 July 2008	Secretary appointed mawlaw secretaries LIMITED (1 page)
9 July 2008	Secretary appointed mawlaw secretaries LIMITED (1 page)
9 June 2008	Particulars of a mortgage or charge / charge no: 3 (2 pages)
9 June 2008	Ad 21/05/08\gbp si 750000@1=750000\gbp ic 18259383/19009383\ (2 pages)
9 June 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 June 2008	Appointment terminate, director and secretary anne hung ma logged form (1 page)
9 June 2008	Appointment terminated director and secretary jeffrey lloyd (1 page)
9 June 2008	Director appointed caspar alexander edwin perine gilroy (2 pages)
9 June 2008	Ad 21/05/08\gbp si 18259382@1=18259382\gbp ic 1/18259383\ (2 pages)
9 June 2008	Particulars of a mortgage or charge / charge no: 3 (2 pages)
9 June 2008	Appointment terminated director and secretary jeffrey lloyd (1 page)
9 June 2008	Ad 21/05/08\gbp si 750000@1=750000\gbp ic 18259383/19009383\ (2 pages)
9 June 2008	Director appointed william john bower (2 pages)
9 June 2008	Director appointed stephen richard derrick bailey (2 pages)
9 June 2008	Appointment terminate, director and secretary anne hung ma logged form (1 page)
9 June 2008	Director appointed caspar alexander edwin perine gilroy (2 pages)
9 June 2008	Secretary appointed mawlaw securities LIMITED (2 pages)
9 June 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 June 2008	Ad 21/05/08\gbp si 18259382@1=18259382\gbp ic 1/18259383\ (2 pages)
9 June 2008	Director appointed william john bower (2 pages)
9 June 2008	Director appointed stephen richard derrick bailey (2 pages)
9 June 2008	Secretary appointed mawlaw securities LIMITED (2 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 December 2007	Nc inc already adjusted 28/09/07 (1 page)
14 December 2007	Nc inc already adjusted 28/09/07 (1 page)
5 December 2007	Nc inc already adjusted 28/09/07 (1 page)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 December 2007	Nc inc already adjusted 28/09/07 (1 page)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	Company name changed minmar (857) LIMITED\certificate issued on 08/11/07 (3 pages)
8 November 2007	Company name changed minmar (857) LIMITED\certificate issued on 08/11/07 (3 pages)
4 July 2007	Incorporation (24 pages)
4 July 2007	Incorporation (24 pages)

SLI Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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