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S.G. SECURITIES U.K. LIMITED

Company number 00292689

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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)
26 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AD01 Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,000
23 Nov 2015 CH01 Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100,000
06 Aug 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100,000
22 Aug 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 TM02 Termination of appointment of John Mitchell Hewson as a secretary
12 Jul 2013 AP03 Appointment of Harriet Helen Lucinda Charles as a secretary
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
22 May 2012 TM01 Termination of appointment of Charles Ross-Stewart as a director
26 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 TM01 Termination of appointment of Sean Ryan as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Eileen Mary Day on 1 November 2010
12 Oct 2010 CH01 Director's details changed for Wayne Lawson-Turnbull on 1 September 2010
09 Sep 2010 AP01 Appointment of Wayne Lawson-Turnbull as a director
18 Aug 2010 TM01 Termination of appointment of James Graham as a director
11 Aug 2010 AA Full accounts made up to 31 December 2009