SG LEASING (GEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Return of final meeting in a members' voluntary winding up |
| 02/09/242 September 2024 | Appointment of a voluntary liquidator |
| 02/09/242 September 2024 | Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 10 Fleet Place London EC4M 7RB on 2024-09-02 |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Declaration of solvency |
| 19/08/2419 August 2024 | Termination of appointment of Lindsay Ginnette Sides as a director on 2024-08-16 |
| 01/08/241 August 2024 | Satisfaction of charge 050389690026 in full |
| 01/08/241 August 2024 | Satisfaction of charge 20 in full |
| 01/08/241 August 2024 | Satisfaction of charge 12 in full |
| 01/08/241 August 2024 | Satisfaction of charge 19 in full |
| 01/08/241 August 2024 | Satisfaction of charge 7 in full |
| 01/08/241 August 2024 | Satisfaction of charge 8 in full |
| 01/08/241 August 2024 | Satisfaction of charge 050389690041 in full |
| 01/08/241 August 2024 | Satisfaction of charge 050389690036 in full |
| 01/08/241 August 2024 | Satisfaction of charge 050389690035 in full |
| 01/08/241 August 2024 | Satisfaction of charge 050389690032 in full |
| 01/08/241 August 2024 | Satisfaction of charge 050389690027 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 5 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 10 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 9 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 4 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 3 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 2 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 050389690031 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 14 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 050389690040 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 050389690034 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 050389690033 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 050389690025 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 050389690024 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 050389690023 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 050389690039 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 18 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 17 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 16 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 15 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 13 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 11 in full |
| 08/04/248 April 2024 | Termination of appointment of Catherine (Kasla) Marie Madeleine Balinska-Jundzill as a secretary on 2024-04-03 |
| 04/04/244 April 2024 | Director's details changed for Mr Nicholas Michael Dent on 2024-04-02 |
| 16/02/2416 February 2024 | Termination of appointment of Stephen Lethbridge Fowler as a director on 2024-02-16 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/09/236 September 2023 | Satisfaction of charge 050389690029 in full |
| 06/09/236 September 2023 | Satisfaction of charge 050389690028 in full |
| 06/09/236 September 2023 | Satisfaction of charge 6 in full |
| 06/09/236 September 2023 | Satisfaction of charge 1 in full |
| 21/08/2321 August 2023 | Current accounting period shortened from 2023-12-31 to 2023-08-31 |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Satisfaction of charge 050389690037 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 050389690030 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 050389690038 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 050389690021 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 050389690022 in full |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART COOK |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 20/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 20/09/2018 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR. PAUL SHIELDS |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/09/1727 September 2017 | PREVSHO FROM 29/09/2017 TO 31/12/2016 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 |
| 07/04/177 April 2017 | APPT NEW AUDITORS DELOITTE LP 24/03/2017 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MRS. LINDSAY GINNETTE SIDES |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690036 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690037 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690038 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX |
| 20/10/1620 October 2016 | PREVSHO FROM 31/03/2017 TO 29/09/2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR. STUART DONALD COOK |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED NEILL CHARLES PROUDFOOT |
| 20/10/1620 October 2016 | SECRETARY APPOINTED CATHERINE (KASLA) MARIE MADELEINE BALINKSA-JUNDZILL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEESMAN |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690035 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690031 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690028 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690033 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690030 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690029 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690032 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690034 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690022 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690027 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690026 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690024 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690025 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690023 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690021 |
| 30/09/1630 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED RBSSAF (19) LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | AUDITOR'S RESIGNATION |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAMBROS VARNAVIDES |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKER |
| 24/02/1124 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED PHILIP ANTONY CHEESMAN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGIOU / 31/07/2008 |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED LAMBROS CLEANTHIS VARNAVIDES |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ANDREAS GEORGIOU |
| 03/09/083 September 2008 | DIRECTOR APPOINTED GRAHAM RICHARD LOCKER |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | NC INC ALREADY ADJUSTED 11/02/05 |
| 23/03/0523 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0523 March 2005 | US$ NC 0/1000 11/02/0 |
| 16/03/0516 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | S80A AUTH TO ALLOT SEC 23/04/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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