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SGFI LIMITED

Company number 05160095

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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)
28 Jul 2008 288a Director appointed philip austin
28 Jul 2008 288a Director appointed jeffrey goldman
28 Jul 2008 288a Director appointed rajiv chhotalal thakerar
28 Jul 2008 288a Director appointed rajesh patel
28 Jul 2008 288a Director appointed hua ming sze
28 Jul 2008 288a Director appointed david john pumfrey
28 Jul 2008 288a Director appointed christopher george stebbing
24 Jul 2008 288b Appointment Terminated Secretary charterhouse secretariat LIMITED
22 Jul 2008 288a Secretary appointed hill street registrars LIMITED
01 Jul 2008 363a Return made up to 22/06/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 8 baltic street east london EC1Y 0UP
16 May 2008 288c Secretary's Change of Particulars / charterhouse secretariat LIMITED / 22/02/2008 / HouseName/Number was: , now: 5TH; Street was: 8 baltic street east, now: floor; Area was: , now: 7/10 chandos street; Post Code was: EC1Y 0UP, now: W1G 9DQ
08 May 2008 225 Accounting reference date extended from 30/09/2007 to 30/03/2008 Alignment with Parent or Subsidiary
10 Mar 2008 288a Director appointed steven michael strauss
22 Feb 2008 CERTNM Company name changed silver altman financial investigations LIMITED\certificate issued on 27/02/08
22 Jun 2007 363a Return made up to 22/06/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Jun 2006 363a Return made up to 22/06/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jun 2005 363a Return made up to 22/06/05; full list of members
25 Feb 2005 288a New director appointed
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 288b Director resigned