SG HORIZONS (UK) LIMITED

Company number 08816973

Date	Type	Description	View / Download
15 Apr 2020	AP01	Appointment of Mr Douglas Allen Whitehouse as a director on 15 April 2020	(2 pages)
21 Dec 2019	TM01	Termination of appointment of Olivier Griffon as a director on 21 December 2019	(1 page)
03 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
16 Oct 2019	PSC07	Cessation of Harini Raghuveer as a person with significant control on 4 June 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Olivier Griffon as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP03	Appointment of Mrs Harini Raghuveer as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Kalpa Ship Management Limited as a secretary on 30 September 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
29 May 2019	PSC01	Notification of Sandip Goyal as a person with significant control on 12 April 2019	(2 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
12 Dec 2018	PSC01	Notification of Harini Raghuveer as a person with significant control on 12 December 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Keshava Raghuveer as a person with significant control on 12 December 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mrs Harini Raghuveer as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Keshava Raghuveer as a director on 28 February 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
02 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
02 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1,000	(3 pages)
04 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
26 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 1,000	(3 pages)
28 Oct 2014	AP04	Appointment of Kalpa Ship Management Limited as a secretary on 24 October 2014	(2 pages)
04 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
17 Feb 2014	CERTNM	Company name changed sg horizons LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-17 NM01 ‐ Change of name by resolution	(3 pages)