IIF SLP GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC330301
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Ben Robert Loomes as a director on 27 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of IIF SLP GP LIMITED are www.iifslpgp.co.uk, and www.iif-slp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Iif Slp Gp Limited is a Private Limited Company. The company registration number is SC330301. Iif Slp Gp Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Iif Slp Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. HALAI, Jasi is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. SHELLEY, Matthew John is a Director of the company. Secretary BURNESS LLP has been resigned. Director BRIERLEY, Anthony William Wallace has been resigned. Director HAYWOOD, Andrew John has been resigned. Director LOOMES, Ben Robert has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director WALLER, Paul has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 04 September 2007
Director
DUNN, Kevin John
Appointed Date: 01 November 2007
62 years old
Director
HALAI, Jasi
Appointed Date: 13 August 2015
47 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 04 September 2007
65 years old
Director
SHELLEY, Matthew John
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
BRIERLEY, Anthony William Wallace
Resigned: 01 November 2007
Appointed Date: 04 September 2007
76 years old
Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 07 October 2010
49 years old
Director
LOOMES, Ben Robert
Resigned: 27 January 2017
Appointed Date: 10 October 2012
48 years old
Director
ROWLANDS, Christopher Paul
Resigned: 01 April 2009
Appointed Date: 04 September 2007
68 years old
Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 04 September 2007
65 years old
Director
WALLER, Paul
Resigned: 31 December 2012
Appointed Date: 04 September 2007
71 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

IIF SLP GP LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
18 Nov 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
04 Mar 2016
Director's details changed for Matthew John Shelley on 4 March 2016
...
... and 46 more events
10 Sep 2007
Director resigned
10 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2007
Incorporation

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