SFG GROUP LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/09/2430 September 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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27/09/2427 September 2024 Accounts for a dormant company made up to 2024-03-31

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15/05/2415 May 2024 Registered office address changed from Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF United Kingdom to 4th Floor 11 Leadenhall Street London EC3V 1LP on 2024-05-15

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22/04/2422 April 2024 Appointment of Lisa Zina Walklin-Knight as a director on 2024-04-04

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22/04/2422 April 2024 Appointment of Mr Christopher Wallis as a director on 2024-04-04

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15/04/2415 April 2024 Appointment of Mr Jeremy Paul Gibson as a director on 2024-04-04

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15/04/2415 April 2024 Appointment of Mr Simon David Embley as a director on 2024-04-04

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15/04/2415 April 2024 Termination of appointment of Andrew Phillip Pearson as a director on 2024-04-04

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15/04/2415 April 2024 Satisfaction of charge 098969570001 in full

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26/03/2426 March 2024 Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF on 2024-03-26

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08/12/238 December 2023 Confirmation statement made on 2023-11-30 with no updates

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11/09/2311 September 2023 Accounts for a dormant company made up to 2023-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-30 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 UNAUDITED ABRIDGED

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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03/05/193 May 2019 DIRECTOR APPOINTED MR ANDREW PHILLIP PEARSON

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FLEET

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01/05/191 May 2019 DIRECTOR APPOINTED MR LUKE SOMERSET

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DARBY

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5TH FLOOR, CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU ENGLAND

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098969570001

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR WALTER AVRILI

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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02/10/172 October 2017 DIRECTOR APPOINTED MR MARK RUSSELL FLEET

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LARKIN

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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10/11/1610 November 2016 ADOPT ARTICLES 14/10/2016

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27/09/1627 September 2016 DIRECTOR APPOINTED MR MARK JAMES WOODALL

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12/02/1612 February 2016 DIRECTOR APPOINTED MR IAN STUART DARBY

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12/02/1612 February 2016 DIRECTOR APPOINTED SIMON TIMOTHY TALBOT KNIGHT

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM UNIT F DRIVERS WHARF SOUTHAMPTON HAMPSHIRE SO14 0PF UNITED KINGDOM

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12/02/1612 February 2016 CURRSHO FROM 31/12/2016 TO 31/03/2016

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12/02/1612 February 2016 DIRECTOR APPOINTED MR WALTER ANTHONY AVRILI

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28/01/1628 January 2016 STATEMENT BY DIRECTORS

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22/01/1622 January 2016 ADOPT ARTICLES 08/12/2015

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14/01/1614 January 2016 VARYING SHARE RIGHTS AND NAMES

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14/01/1614 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 1500000

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13/01/1613 January 2016 REDUCE ISSUED CAPITAL 07/01/2016

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13/01/1613 January 2016 13/01/16 STATEMENT OF CAPITAL GBP 1000000

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13/01/1613 January 2016 SOLVENCY STATEMENT DATED 07/01/16

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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