SG UK DB TRUSTEE COMPANY LIMITED

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DateDescription
15/07/2515 July 2025 Accounts for a dormant company made up to 2025-04-30

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/07/2414 July 2024 Accounts for a dormant company made up to 2024-04-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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06/06/246 June 2024 Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 2019-11-18

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13/02/2413 February 2024 Director's details changed for Mr. Paul Graham Wiltshire on 2023-10-05

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12/09/2312 September 2023 Appointment of Mr Horst Jan Seidel as a director on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Sarah Jane Linstead as a director on 2023-09-12

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20/07/2320 July 2023 Accounts for a dormant company made up to 2023-04-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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27/07/2127 July 2021 Accounts for a dormant company made up to 2021-04-30

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01/07/211 July 2021 Appointment of Mr. Martin Stephen Northcote Wright as a director on 2021-07-01

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01/07/211 July 2021 Termination of appointment of John Fintan Tuke as a director on 2021-06-30

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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29/11/1929 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED / 18/11/2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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06/11/186 November 2018 DIRECTOR APPOINTED MR. MARK DAVID ROBSON

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JASON RUSSELL

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10/03/1710 March 2017 DIRECTOR APPOINTED MR. PAUL GRAHAM WILTSHIRE

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19/09/1619 September 2016 DIRECTOR APPOINTED MR. JOHN FINTAN TUKE

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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15/06/1615 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

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16/06/1516 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MR. JASON DOMINIC RUSSELL

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM

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02/06/142 June 2014 DIRECTOR APPOINTED MS. SARAH JANE LINSTEAD

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR STUART CHANDLER

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN KENDALL

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHURCHILL

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15/06/1215 June 2012 DIRECTOR APPOINTED MR ROBIN ANDREW KENDALL

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15/06/1215 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON UNITED KINGDOM

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM

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02/06/112 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG

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02/06/112 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED / 01/01/2011

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28/01/1128 January 2011 30/04/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RONALD GEORGE PATERSON / 01/01/2010

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18/06/1018 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RODWELL CHANDLER / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN GRAHAM TURNER / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNIS BOWDEN / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRAHAM POMFORD / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CHURCHILL / 01/01/2010

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED / 01/01/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/06/091 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/06/0827 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WILTSHIRE

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23/06/0823 June 2008 DIRECTOR APPOINTED MR. JOHN GRAHAM TURNER

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20/06/0820 June 2008 DIRECTOR APPOINTED MR. DAVID RONALD GEORGE PATERSON

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17/06/0817 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

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29/03/0829 March 2008 DIRECTOR APPOINTED STUART CHANDLER

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25/03/0825 March 2008 DIRECTOR APPOINTED CHRISTOPHER DENNIS BOWDEN

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25/03/0825 March 2008 DIRECTOR APPOINTED PAUL WILTSHIRE

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25/03/0825 March 2008 DIRECTOR APPOINTED PATRICIA MARGARET CHURCHILL

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25/03/0825 March 2008 SECRETARY APPOINTED SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED

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25/03/0825 March 2008 APPOINTMENT TERMINATE, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED LOGGED FORM

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25/03/0825 March 2008 DIRECTOR APPOINTED BRUCE GRAHAM POMFORD

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

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08/03/088 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/088 March 2008 REGISTERED OFFICE CHANGED ON 08/03/2008 FROM ONE BISHOPS SQUARE LONDON E1 6A0

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06/03/086 March 2008 COMPANY NAME CHANGED ALNERY NO. 2695 LIMITED CERTIFICATE ISSUED ON 06/03/08

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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