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SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Company number 00223382

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 29 pages (29 pages)
06 Jun 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
02 Jul 2025 AP01 Appointment of Mr Olivier Balpe as a director on 23 June 2025
View PDF Appointment of Mr Olivier Balpe as a director on 23 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2025 TM01 Termination of appointment of Karine Euvrard as a director on 19 May 2025
View PDF Termination of appointment of Karine Euvrard as a director on 19 May 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024 TM02 Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
View PDF Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024 AP01 Appointment of Mr. Rajeev Satish Mehta as a director on 1 March 2024
View PDF Appointment of Mr. Rajeev Satish Mehta as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 AP01 Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024
View PDF Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 TM01 Termination of appointment of Stephanie Anne Francoise Parente Beaulat as a director on 29 February 2024
View PDF Termination of appointment of Stephanie Anne Francoise Parente Beaulat as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024 TM01 Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
View PDF Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Oct 2023 CH01 Director's details changed for Mr Thierry D'argent on 12 October 2023
View PDF Director's details changed for Mr Thierry D'argent on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 AP01 Appointment of Mr Thierry D'argent as a director on 15 June 2023
View PDF Appointment of Mr Thierry D'argent as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023 TM01 Termination of appointment of Demetrio Salorio as a director on 24 May 2023
View PDF Termination of appointment of Demetrio Salorio as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023 CH01 Director's details changed for Mrs Karine Euvrard on 15 November 2022
View PDF Director's details changed for Mrs Karine Euvrard on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
14 Sep 2022 AP01 Appointment of Mrs Karine Euvrard as a director on 14 September 2022
View PDF Appointment of Mrs Karine Euvrard as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 TM01 Termination of appointment of Barry John Pearce as a director on 31 August 2022
View PDF Termination of appointment of Barry John Pearce as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 RP04TM01 Second filing for the termination of Christophe Bernard Lattuada as a director
View PDF Second filing for the termination of Christophe Bernard Lattuada as a director - link opens in a new window - 5 pages (5 pages)
27 Jun 2022 TM01 Termination of appointment of Christophe Bernard Lattuada as a director on 24 June 2022
  • ANNOTATION Clarification a second filed TM01 was registered on the 30/06/2022
View PDF Termination of appointment of Christophe Bernard Lattuada as a director on 24 June 2022
  • ANNOTATION Clarification a second filed TM01 was registered on the 30/06/2022
- link opens in a new window - 2 pages (2 pages)
27 Jun 2022 AP01 Appointment of Mr. Demetrio Salorio as a director on 24 June 2022
View PDF Appointment of Mr. Demetrio Salorio as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)