SGF TRANSACTION SERVICES (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of a liquidator |
| 02/09/252 September 2025 New | Registered office address changed from 50 Sloane Avenue London SW3 3DD England to C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2025-09-02 |
| 28/08/2528 August 2025 New | Order of court to wind up |
| 23/08/2523 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 04/07/244 July 2024 | Certificate of change of name |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 16/04/2416 April 2024 | Registered office address changed from 9 Reece Mews London SW7 3HE England to 50 Sloane Avenue London SW3 3DD on 2024-04-16 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/02/2413 February 2024 | Termination of appointment of Governance Elite Limited as a secretary on 2024-01-13 |
| 13/01/2413 January 2024 | Appointment of Governance Elite Limited as a secretary on 2023-10-06 |
| 13/01/2413 January 2024 | Termination of appointment of Onyeka Nweze as a secretary on 2024-01-13 |
| 27/10/2327 October 2023 | Termination of appointment of Hichem Turki Dit Gara Youssef as a director on 2023-10-24 |
| 17/10/2317 October 2023 | Appointment of Onyeka Nweze as a secretary on 2023-10-06 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 15/05/2315 May 2023 | Registered office address changed from 9 Reece Mews South Kensington London SE7 3HE United Kingdom to 9 Reece Mews London SW7 3HE on 2023-05-15 |
| 20/04/2320 April 2023 | Director's details changed for Mr Hichem Turki Dit Gara Youssef on 2023-04-19 |
| 20/04/2320 April 2023 | Director's details changed for Mr Sanjay Nath on 2023-04-19 |
| 06/04/236 April 2023 | Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 9 Reece Mews South Kensington London SE7 3HE on 2023-04-06 |
| 07/03/237 March 2023 | Termination of appointment of Ameet Pandya as a director on 2023-03-07 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 02/02/232 February 2023 | Termination of appointment of Alberto Buffa as a secretary on 2023-02-02 |
| 26/01/2326 January 2023 | Appointment of Mr Sanjay Nath as a director on 2023-01-25 |
| 03/01/233 January 2023 | Appointment of Mr Hichem Turki Dit Gara Youssef as a director on 2023-01-01 |
| 05/12/225 December 2022 | Appointment of Mr Alberto Buffa as a secretary on 2022-12-02 |
| 16/11/2216 November 2022 | Termination of appointment of Natalie Rosa Poussardin (Nee Boyd) as a director on 2022-11-11 |
| 02/11/222 November 2022 | Appointment of Mr Ameet Pandya as a director on 2022-11-01 |
| 16/09/2216 September 2022 | Appointment of Ms Natalie Rosa Poussardin (Nee Boyd) as a director on 2022-09-02 |
| 16/09/2216 September 2022 | Termination of appointment of Matthew Paul Sandy as a secretary on 2022-09-13 |
| 15/09/2215 September 2022 | Termination of appointment of Tobias Wagner as a director on 2022-09-14 |
| 15/09/2215 September 2022 | Termination of appointment of Mohammed Zahid Aslam as a director on 2022-09-15 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Tohib Doyin-Iyiola as a director on 2022-03-30 |
| 02/07/212 July 2021 | Appointment of Mr Matthew Paul Sandy as a secretary on 2021-06-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-05 with no updates |
| 14/06/2114 June 2021 | Appointment of Mr Matthew Paul Sandy as a director on 2021-06-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
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