SG LEASING (GEMS) LIMITED

Company number 05038969

Date	Type	Description	View / Download
20 Oct 2016	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 30 September 2016	(2 pages)
20 Oct 2016	AP03	Appointment of Catherine (Kasla) Marie Madeleine Balinksa-Jundzill as a secretary on 30 September 2016	(3 pages)
20 Oct 2016	AA01	Previous accounting period shortened from 31 March 2017 to 29 September 2016	(3 pages)
20 Oct 2016	TM01	Termination of appointment of Philip Antony Cheesman as a director on 30 September 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr. Nicholas Michael Dent as a director on 30 September 2016	(3 pages)
20 Oct 2016	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 41 Tower Hill London EC3N 4SG on 20 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Sharon Jill Caterer as a director on 30 September 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr. Stephen Lethbridge Fowler as a director on 30 September 2016	(3 pages)
20 Oct 2016	AP01	Appointment of Neill Charles Proudfoot as a director on 30 September 2016	(3 pages)
19 Oct 2016	MR01	Registration of charge 050389690035, created on 6 October 2016	(8 pages)
17 Oct 2016	MR01	Registration of charge 050389690028, created on 30 September 2016	(26 pages)
17 Oct 2016	MR01	Registration of charge 050389690029, created on 13 October 2016	(18 pages)
17 Oct 2016	MR01	Registration of charge 050389690030, created on 13 October 2016	(18 pages)
17 Oct 2016	MR01	Registration of charge 050389690031, created on 6 October 2016	(7 pages)
17 Oct 2016	MR01	Registration of charge 050389690032, created on 30 September 2016	(18 pages)
17 Oct 2016	MR01	Registration of charge 050389690033, created on 30 September 2016	(18 pages)
17 Oct 2016	MR01	Registration of charge 050389690034, created on 30 September 2016	(18 pages)
14 Oct 2016	MR01	Registration of charge 050389690021, created on 30 September 2016	(18 pages)
14 Oct 2016	MR01	Registration of charge 050389690022, created on 30 September 2016	(26 pages)
14 Oct 2016	MR01	Registration of charge 050389690023, created on 30 September 2016	(27 pages)
14 Oct 2016	MR01	Registration of charge 050389690024, created on 30 September 2016	(18 pages)
14 Oct 2016	MR01	Registration of charge 050389690025, created on 6 October 2016	(7 pages)
14 Oct 2016	MR01	Registration of charge 050389690026, created on 30 September 2016	(18 pages)
14 Oct 2016	MR01	Registration of charge 050389690027, created on 30 September 2016	(27 pages)
30 Sep 2016	CERTNM	Company name changed rbssaf (19) LIMITED\certificate issued on 30/09/16 RES15 ‐ Change company name resolution on 2016-09-28	(3 pages)