SGB ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewNotification of Stephen George Bellingham as a person with significant control on 2025-06-11

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07/08/257 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-07

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14/05/2514 May 2025 Director's details changed for Mr Stephen George Bellingham on 2025-05-14

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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08/07/248 July 2024 Confirmation statement made on 2024-06-11 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Micro company accounts made up to 2023-02-28

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26/11/2326 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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03/07/233 July 2023 Confirmation statement made on 2023-06-11 with no updates

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16/02/2316 February 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-06-11 with updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BELLINGHAM / 05/06/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BELLINGHAM / 07/04/2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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25/07/1825 July 2018 COMPANY NAME CHANGED ROMAN CONRAD COLLECTION LIMITED CERTIFICATE ISSUED ON 25/07/18

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BELLINGHAM / 02/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O STEPHEN BELLINGHAM UNIT 9 CROMFORD STREET CROMFORD BUISNESS CENTER OLDHAM OL1 4EA ENGLAND

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14/03/1814 March 2018 Registered office address changed from , C/O Stephen Bellingham, Unit 9 Cromford Street, Cromford Buisness Center, Oldham, OL1 4EA, England to 225 Market Street Hyde SK14 1HF on 2018-03-14

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/01/1827 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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13/06/1713 June 2017 DISS40 (DISS40(SOAD))

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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25/04/1725 April 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/03/162 March 2016 Registered office address changed from , 4 Brookway, Lees, Oldham, OL4 5BE, England to 225 Market Street Hyde SK14 1HF on 2016-03-02

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 4 BROOKWAY LEES OLDHAM OL4 5BE ENGLAND

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02/02/162 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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