SG HORIZONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 23/04/2223 April 2022 | Termination of appointment of Harini Raghuveer as a director on 2022-04-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/10/217 October 2021 | Termination of appointment of Satpal Gill as a director on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr Frank Martinez Sanchez as a director on 2021-10-07 |
| 07/10/217 October 2021 | Termination of appointment of Mark Louis Andre Saint Juste as a director on 2021-10-07 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED MR SATPAL GILL |
| 15/03/2115 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SUMIT AGARWAL |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED MR MARK LOUIS ANDRE SAINT JUSTE |
| 19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM C/O WARRENCLARE 5 - 6 GEORGE STREET ST ALBANS AL3 4ER |
| 19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 34 C/O BOWER COTTON HAMILTON LLP 34 ELY PLACE LONDON EC1N 6TD ENGLAND |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR ABHISHEK KHAITAN |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR SUMIT AGARWAL |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITEHOUSE |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR DOUGLAS ALLEN WHITEHOUSE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GRIFFON |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CESSATION OF HARINI RAGHUVEER AS A PSC |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MRS HARINI RAGHUVEER |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR OLIVIER GRIFFON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY KALPA SHIP MANAGEMENT LIMITED |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDIP GOYAL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARINI RAGHUVEER |
| 12/12/1812 December 2018 | CESSATION OF KESHAVA RAGHUVEER AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS HARINI RAGHUVEER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KESHAVA RAGHUVEER |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 02/04/162 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 04/04/154 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/12/1426 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | CORPORATE SECRETARY APPOINTED KALPA SHIP MANAGEMENT LIMITED |
| 04/09/144 September 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED SG HORIZONS LIMITED CERTIFICATE ISSUED ON 17/02/14 |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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