SGIP CORPORATION LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 09/07/249 July 2024 | Change of details for Sgip Capital Limited as a person with significant control on 2023-11-13 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Notification of Sgip Capital Limited as a person with significant control on 2023-03-03 |
| 17/02/2317 February 2023 | Director's details changed for Mr Ahmed Al Zaiter on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of Mr Mohammed Shadab as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of Mr Mahmoud Zuaiter as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Change of details for Ahmed Al Zaiter as a person with significant control on 2022-09-29 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 30/09/2230 September 2022 | Change of details for Ahmed Al Zaiter as a person with significant control on 2022-09-29 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 10/12/2110 December 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB ENGLAND |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM REGUS CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/05/1530 May 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/05/156 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, SECRETARY ACAL OFFSHORE SERVICES LIMITED |
| 07/12/147 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACAL OFFSHORE SERVICES LIMITED / 26/09/2014 |
| 17/11/1417 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | SAIL ADDRESS CHANGED FROM: C/O ACAL 33 THROGMORTON STREET LONDON EC2N 2BR UNITED KINGDOM |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED AL ZAITER / 01/04/2014 |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MADDEN |
| 03/04/143 April 2014 | DIRECTOR APPOINTED DR AHMED AL ZAITER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/12/131 December 2013 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM, LONDON STOCK EXCHNAGE 33 THROGMORTON STREET, LONDON, EC2N 2BR |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ZUAITER |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ELIZABETH MADDEN |
| 09/10/139 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MADDEN |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MADDEN |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | CORPORATE SECRETARY APPOINTED ACAL OFFSHORE SERVICES LIMITED |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MAHMOUD MOHAMMED ZUAITER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBINSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 33 THROGMORTON STREET, LONDON, EC2N 2BR |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED ALZAITER CONSULTANCY & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 11/04/1011 April 2010 | CHANGE OF NAME 25/02/2010 |
| 26/02/1026 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MADDEN / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE ROBINSON / 01/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR AHMED ALZAITER |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MS ELIZABETH MADDEN |
| 20/03/0820 March 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 33 THROGMORTON STREET, LONDON, EC2N 2BR, ENGLAND |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 1 HIGHCLIFFE COURT, GREENFOLD LANE, WETHERBY, WEST YORKSHIRE, LS22 6RG |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY HUSSAM ZUEITER |
| 12/03/0812 March 2008 | SECRETARY APPOINTED SIMON ROBINSON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR HUSSAM ZUIETER |
| 03/03/083 March 2008 | DIRECTOR APPOINTED AHMED ALZAITER |
| 03/03/083 March 2008 | SECRETARY APPOINTED HUSSAM ZUEITER |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN BECKERLEGGE |
| 06/02/086 February 2008 | COMPANY NAME CHANGED WEB SOLUTION 4U.COM LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: MIDDLETON CHAMBERS, 34-36 WESTGATE, WETHERBY, WEST YORKSHIRE LS22 6NJ |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 34-36 WESTGATE, WETHERBY, WEST YORKSHIRE LS22 6NJ |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 1200 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE LS15 8ZA |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/12/02 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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