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SG LEASING (MARCH) LIMITED

Company number 00775046

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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)
13 Apr 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 37 pages (37 pages)
04 Feb 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
27 Jan 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
27 Jan 2026 CAP-SS Solvency Statement dated 19/11/25
View PDF Solvency Statement dated 19/11/25 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 SH19 Statement of capital on 8 December 2025
  • GBP 1
View PDF Statement of capital on 8 December 2025
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
08 Dec 2025 CAP-SS Solvency Statement dated 19/11/25
View PDF Solvency Statement dated 19/11/25 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
26 Nov 2025 TM02 Termination of appointment of Louise Delaney as a secretary on 21 November 2025
View PDF Termination of appointment of Louise Delaney as a secretary on 21 November 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with no updates
View PDF Confirmation statement made on 9 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AP03 Appointment of Ms Louise Delaney as a secretary on 26 March 2025
View PDF Appointment of Ms Louise Delaney as a secretary on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AP01 Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025
View PDF Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM01 Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025
View PDF Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 PSC05 Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019
View PDF Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
08 Apr 2024 CH01 Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
View PDF Director's details changed for Mr Nicholas Michael Dent on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 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)
16 Feb 2024 AP01 Appointment of Mr. Christopher Alan Hastings as a director on 16 February 2024
View PDF Appointment of Mr. Christopher Alan Hastings as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 TM01 Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024
View PDF Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023 MR04 Satisfaction of charge 29 in full
View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023 MR04 Satisfaction of charge 18 in full
View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023 MR04 Satisfaction of charge 21 in full
View PDF Satisfaction of charge 21 in full - link opens in a new window - 2 pages (2 pages)