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SG LEASING (GEMS) LIMITED

Company number 05038969

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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)
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Oct 2020 MR01 Registration of charge 050389690041, created on 7 October 2020
17 Aug 2020 MR01 Registration of charge 050389690040, created on 12 August 2020
13 Dec 2019 MR01 Registration of charge 050389690039, created on 12 December 2019
29 Nov 2019 CH01 Director's details changed for Mr Neill Charles Proudfoot on 18 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Stephen Lethbridge Fowler on 18 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Nicholas Michael Dent on 18 November 2019
29 Nov 2019 CH03 Secretary's details changed for Catherine (Kasla) Marie Madeleine Balinska-Jundzill on 17 November 2019
18 Nov 2019 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 May 2019 TM01 Termination of appointment of Paul Shields as a director on 20 May 2019
26 Apr 2019 TM01 Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
21 Sep 2018 CH01 Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018
19 Mar 2018 AP01 Appointment of Mr. Paul Shields as a director on 19 March 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
27 Sep 2017 AA01 Previous accounting period shortened from 29 September 2017 to 31 December 2016
07 Jul 2017 AA Full accounts made up to 29 September 2016