SG UK MP TRUSTEE COMPANY LIMITED

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

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19/06/2419 June 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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08/04/248 April 2024 Director's details changed for Mr Nicholas Michael Dent on 2024-04-02

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03/08/233 August 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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17/01/2217 January 2022 Director's details changed for Mr. Zvi Wohlgemuth on 2021-01-31

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

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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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05/12/195 December 2019 DIRECTOR APPOINTED MR. NAEEM HUSSEIN GHULAMALI

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05/12/195 December 2019 DIRECTOR APPOINTED MR. MARK JAMES WESTLEY

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM LAIRD

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR HAROLD LOISEAU

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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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15/07/1915 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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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN FIONA STEWART / 10/08/2018

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13/12/1813 December 2018 DIRECTOR APPOINTED MR. ZVI WOHLGEMUTH

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13/12/1813 December 2018 DIRECTOR APPOINTED MR. ADAM EDWARD WILLIAM LAIRD

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HEALY

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATHURST

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

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

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27/09/1727 September 2017 DIRECTOR APPOINTED MR. BENJAMIN EDWARD BATHURST

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20/06/1720 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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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WATERWORTH

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31/03/1731 March 2017 DIRECTOR APPOINTED MR. MARK HEALY

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD LOISEAU / 31/03/2016

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ELAINE WILSON / 23/09/2016

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN ROGOWSKI

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03/10/163 October 2016 DIRECTOR APPOINTED MS. KATHERINE ELAINE WILSON

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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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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR ABID HUSSAIN

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ABID HUSSAIN / 01/07/2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MR. JAMES WATERWORTH

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22/09/1522 September 2015 DIRECTOR APPOINTED MR HAROLD LOISEAU

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM PETTIFER

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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 Annual return made up to 31 May 2015 with full list of shareholders

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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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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR STUART CHANDLER

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN FIONA REYNOLDS / 18/10/2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ABID HUSSAIN / 19/09/2014

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19/09/1419 September 2014 DIRECTOR APPOINTED MR. ABID HUSSAIN

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP MCILWRAITH

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

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16/06/1416 June 2014 DIRECTOR APPOINTED MR RYAN ROGOWSKI

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13/06/1413 June 2014 DIRECTOR APPOINTED MR ADAM PETTIFER

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR OTTAVIO ADORISIO

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12/06/1412 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW COSTARD

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW COSTARD

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18/12/1318 December 2013 DIRECTOR APPOINTED MR PHILIP ROBIN MCILWRAITH

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

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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 Annual return made up to 31 May 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDON MORAN

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/06/1022 June 2010 DIRECTOR APPOINTED MR OTTAVIO DOMENICO ADORISIO

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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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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 / MR. ANDREW COSTARD / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN FIONA REYNOLDS / 01/01/2010

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

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDON JAMES MORAN / 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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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR IVAN SEDGWICK

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

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK ROBSON

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21/05/0921 May 2009 DIRECTOR APPOINTED MS KATHRYN FIONA REYNOLDS

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29/01/0929 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 JOHN PRICE

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23/06/0823 June 2008 DIRECTOR APPOINTED MR. ANDREW ROBERT COSTARD

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16/06/0816 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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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG

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13/06/0813 June 2008 DIRECTOR APPOINTED MR. BRENDON JAMES MORAN

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13/06/0813 June 2008 DIRECTOR APPOINTED MR. IVAN SEDGWICK

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW COSTARD

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR JAMES COULSON

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRINT / 05/03/2008

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29/03/0829 March 2008 DIRECTOR APPOINTED STUART CHANDLER

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25/03/0825 March 2008 DIRECTOR APPOINTED MARK ROBSON

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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 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED

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25/03/0825 March 2008 DIRECTOR APPOINTED JOHN PRINT

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25/03/0825 March 2008 DIRECTOR APPOINTED JAMES COULSON

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25/03/0825 March 2008 DIRECTOR APPOINTED ANDREW COSTARD

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

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

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

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06/03/086 March 2008 COMPANY NAME CHANGED ALNERY NO. 2694 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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