Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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16 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Joseph Sanderson on 1 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Neal Philip King as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Luke Speakman as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Lawrence James Ladbrook as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Joseph Sanderson as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Jonathan Hedgecock as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of James Thomas Green as a director on 1 April 2022
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01 Apr 2022 |
PSC02 |
Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 1 April 2022
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01 Apr 2022 |
CERTNM |
Company name changed sgss tds (nominee 2) LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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01 Apr 2022 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 250 Bishopsgate London EC2M 4AA on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Pascal Gambino as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Peter John Fairweather as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Carole Collier as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Bertrand Charles Anne Maurice Marie Blanchard as a director on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Societe Generale as a person with significant control on 1 April 2022
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Bertrand Charles Anne Maurice Marie Blanchard on 1 December 2020
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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