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SOCIETE GENERALE INTERNATIONAL LIMITED

Company number 05407520

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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)
12 May 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 TM01 Termination of appointment of John Charles Fortescue Hitchins as a director on 1 April 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CH01 Director's details changed for Mr. Christophe Bernard Lattuada on 11 May 2021
24 May 2021 CH01 Director's details changed for Mr Philippe Jacques Michel Robeyns on 10 May 2021
01 Apr 2021 AP01 Appointment of Mr Philippe Jacques Michel Robeyns as a director on 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Tara Marie Palmer as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Gill Lungley as a director on 26 December 2020
02 Oct 2020 AD01 Registered office address changed from One Bank Street London E14 4SG England to One Bank Street Canary Wharf London E14 4SG on 2 October 2020
02 Oct 2020 AD01 Registered office address changed from One One Bank Street London E14 4SG E14 4SG England to One Bank Street London E14 4SG on 2 October 2020
02 Oct 2020 AD01 Registered office address changed from One Bank Street London E14 4SG to One One Bank Street London E14 4SG E14 4SG on 2 October 2020
14 Sep 2020 CH01 Director's details changed for Mr. Christophe Bernard Lattuada on 28 August 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 MR01 Registration of charge 054075200019, created on 21 April 2020
21 Apr 2020 CH01 Director's details changed for Mr Keith Mcardle on 21 April 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
19 Mar 2020 AP01 Appointment of Mr Alexandre Fleury as a director on 18 March 2020
10 Feb 2020 AP01 Appointment of Ms Gill Lungley as a director on 10 February 2020
07 Feb 2020 AD01 Registered office address changed from One Bank Street London E14 4SG England to One Bank Street London E14 4SG on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from One Bank Street London E14 4SG England to One Bank Street London E14 4SG on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from 10 Bishops Square London E1 6EG to One Bank Street London E14 4SG on 7 February 2020
09 Dec 2019 CH01 Director's details changed for Mr Keith Patrick Mcardle on 9 December 2019
14 Nov 2019 AP01 Appointment of Mr Keith Patrick Mcardle as a director on 13 November 2019