SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
Company number 02202418
- Company Overview for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
- Filing history for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
- People for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
- More for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | PSC05 | Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019 | |
| 15 Apr 2024 | TM02 | Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024 | |
| 20 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 31 Mar 2023 | AP01 | Appointment of Mrs Senda Zaiane as a director on 31 March 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Timothy James Hester as a director on 31 March 2023 | |
| 21 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 29 Oct 2020 | AP01 | Appointment of Ms. Rebecca Jane Welham as a director on 29 October 2020 | |
| 09 Sep 2020 | TM01 | Termination of appointment of Graham Anthony Bellamy Clark as a director on 26 June 2020 | |
| 23 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 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 | |
| 17 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 12 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 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 | |
| 12 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 07 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |