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SG FINANCIAL SERVICES LIMITED

Company number 02196699

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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)
15 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Feb 2024	TM01	Termination of appointment of Sarah Jane Linstead as a director on 24 January 2024	View PDF Termination of appointment of Sarah Jane Linstead as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 April 2023	View PDF Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
27 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CH03	Secretary's details changed for Catherine ('Kasia') Marie Madeleine Balinska-Jundzill on 18 November 2019	View PDF Secretary's details changed for Catherine ('Kasia') Marie Madeleine Balinska-Jundzill on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019	View PDF Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Christopher Dennis Bowden as a director on 30 September 2019	View PDF Termination of appointment of Christopher Dennis Bowden as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	TM01	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019	View PDF Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AP01	Appointment of Ms. Sarah Jane Linstead as a director on 21 November 2016	View PDF Appointment of Ms. Sarah Jane Linstead as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)

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