SG LEASING (GEMS) LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Final Gazette dissolved following liquidation

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20/04/2520 April 2025 Final Gazette dissolved following liquidation

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20/01/2520 January 2025 Return of final meeting in a members' voluntary winding up

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02/09/242 September 2024 Appointment of a voluntary liquidator

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02/09/242 September 2024 Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 10 Fleet Place London EC4M 7RB on 2024-09-02

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02/09/242 September 2024 Resolutions

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02/09/242 September 2024 Declaration of solvency

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19/08/2419 August 2024 Termination of appointment of Lindsay Ginnette Sides as a director on 2024-08-16

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01/08/241 August 2024 Satisfaction of charge 050389690026 in full

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01/08/241 August 2024 Satisfaction of charge 20 in full

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01/08/241 August 2024 Satisfaction of charge 12 in full

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01/08/241 August 2024 Satisfaction of charge 19 in full

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01/08/241 August 2024 Satisfaction of charge 7 in full

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01/08/241 August 2024 Satisfaction of charge 8 in full

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01/08/241 August 2024 Satisfaction of charge 050389690041 in full

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01/08/241 August 2024 Satisfaction of charge 050389690036 in full

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01/08/241 August 2024 Satisfaction of charge 050389690035 in full

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01/08/241 August 2024 Satisfaction of charge 050389690032 in full

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01/08/241 August 2024 Satisfaction of charge 050389690027 in full

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31/07/2431 July 2024 Satisfaction of charge 5 in full

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31/07/2431 July 2024 Satisfaction of charge 10 in full

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31/07/2431 July 2024 Satisfaction of charge 9 in full

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31/07/2431 July 2024 Satisfaction of charge 4 in full

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31/07/2431 July 2024 Satisfaction of charge 3 in full

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31/07/2431 July 2024 Satisfaction of charge 2 in full

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31/07/2431 July 2024 Satisfaction of charge 050389690031 in full

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31/07/2431 July 2024 Satisfaction of charge 14 in full

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31/07/2431 July 2024 Satisfaction of charge 050389690040 in full

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31/07/2431 July 2024 Satisfaction of charge 050389690034 in full

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31/07/2431 July 2024 Satisfaction of charge 050389690033 in full

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31/07/2431 July 2024 Satisfaction of charge 050389690025 in full

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31/07/2431 July 2024 Satisfaction of charge 050389690024 in full

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31/07/2431 July 2024 Satisfaction of charge 050389690023 in full

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31/07/2431 July 2024 Satisfaction of charge 050389690039 in full

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31/07/2431 July 2024 Satisfaction of charge 18 in full

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31/07/2431 July 2024 Satisfaction of charge 17 in full

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31/07/2431 July 2024 Satisfaction of charge 16 in full

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31/07/2431 July 2024 Satisfaction of charge 15 in full

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31/07/2431 July 2024 Satisfaction of charge 13 in full

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31/07/2431 July 2024 Satisfaction of charge 11 in full

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08/04/248 April 2024 Termination of appointment of Catherine (Kasla) Marie Madeleine Balinska-Jundzill as a secretary on 2024-04-03

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04/04/244 April 2024 Director's details changed for Mr Nicholas Michael Dent on 2024-04-02

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16/02/2416 February 2024 Termination of appointment of Stephen Lethbridge Fowler as a director on 2024-02-16

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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06/09/236 September 2023 Satisfaction of charge 050389690029 in full

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06/09/236 September 2023 Satisfaction of charge 050389690028 in full

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06/09/236 September 2023 Satisfaction of charge 6 in full

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06/09/236 September 2023 Satisfaction of charge 1 in full

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21/08/2321 August 2023 Current accounting period shortened from 2023-12-31 to 2023-08-31

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24/10/2224 October 2022 Full accounts made up to 2021-12-31

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20/10/2220 October 2022 Satisfaction of charge 050389690037 in full

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20/10/2220 October 2022 Satisfaction of charge 050389690030 in full

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20/10/2220 October 2022 Satisfaction of charge 050389690038 in full

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20/10/2220 October 2022 Satisfaction of charge 050389690021 in full

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20/10/2220 October 2022 Satisfaction of charge 050389690022 in full

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07/10/227 October 2022 Confirmation statement made on 2022-09-30 with no updates

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR STUART COOK

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 20/09/2018

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19/03/1819 March 2018 DIRECTOR APPOINTED MR. PAUL SHIELDS

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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27/09/1727 September 2017 PREVSHO FROM 29/09/2017 TO 31/12/2016

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 29/09/16

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07/04/177 April 2017 APPT NEW AUDITORS DELOITTE LP 24/03/2017

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21/02/1721 February 2017 DIRECTOR APPOINTED MRS. LINDSAY GINNETTE SIDES

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690036

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690037

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690038

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX

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20/10/1620 October 2016 PREVSHO FROM 31/03/2017 TO 29/09/2016

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20/10/1620 October 2016 DIRECTOR APPOINTED MR. STUART DONALD COOK

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20/10/1620 October 2016 DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT

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20/10/1620 October 2016 DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER

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20/10/1620 October 2016 DIRECTOR APPOINTED NEILL CHARLES PROUDFOOT

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20/10/1620 October 2016 SECRETARY APPOINTED CATHERINE (KASLA) MARIE MADELEINE BALINKSA-JUNDZILL

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEESMAN

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690035

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690031

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690028

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690033

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690030

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690029

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690032

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690034

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690022

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690027

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690026

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690024

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690025

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690023

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389690021

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30/09/1630 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1630 September 2016 COMPANY NAME CHANGED RBSSAF (19) LIMITED CERTIFICATE ISSUED ON 30/09/16

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/06/1623 June 2016 AUDITOR'S RESIGNATION

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08/03/168 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/02/1510 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR LAMBROS VARNAVIDES

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12/02/1412 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013

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13/02/1313 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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07/11/127 November 2012 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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07/11/127 November 2012 APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/02/1220 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011

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30/09/1130 September 2011 DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKER

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24/02/1124 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR APPOINTED PHILIP ANTONY CHEESMAN

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU

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06/12/106 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/03/104 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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15/12/0915 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/02/0927 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGIOU / 31/07/2008

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13/10/0813 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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13/10/0813 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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03/09/083 September 2008 DIRECTOR APPOINTED LAMBROS CLEANTHIS VARNAVIDES

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03/09/083 September 2008 DIRECTOR APPOINTED MR ANDREAS GEORGIOU

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03/09/083 September 2008 DIRECTOR APPOINTED GRAHAM RICHARD LOCKER

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/02/088 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/061 February 2006 VARYING SHARE RIGHTS AND NAMES

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 NC INC ALREADY ADJUSTED 11/02/05

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23/03/0523 March 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0523 March 2005 US$ NC 0/1000 11/02/0

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16/03/0516 March 2005 VARYING SHARE RIGHTS AND NAMES

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04/03/054 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05

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03/02/053 February 2005 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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02/08/042 August 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 S80A AUTH TO ALLOT SEC 23/04/04

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01/04/041 April 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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