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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)
30 Sep 2016 CONNOT Change of name notice
23 Jun 2016 AA Full accounts made up to 31 March 2016
23 Jun 2016 AUD Auditor's resignation
08 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
  • USD 100
17 Dec 2015 AA Full accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
  • USD 100
01 Oct 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 TM01 Termination of appointment of Lambros Varnavides as a director
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
  • USD 100
31 Dec 2013 TM01 Termination of appointment of Paul Sullivan as a director
02 Oct 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 CH01 Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
07 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
31 Oct 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
24 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
30 Sep 2011 AP01 Appointment of Mr Paul Denzil John Sullivan as a director
12 Sep 2011 TM01 Termination of appointment of Graham Locker as a director
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Philip Antony Cheesman as a director
31 Jan 2011 TM01 Termination of appointment of Andreas Georgiou as a director
06 Dec 2010 AA Full accounts made up to 31 March 2010