SG TITANIUM LIMITED
Company number 04107055 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Termination of appointment of Louise Delaney as a secretary on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 3 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 28 Mar 2025 | Appointment of Ms Stephanie Louise Forrest as a director on 2025-03-26 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Lindsay Ginnette Sides as a director on 2025-03-26 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 14 Oct 2024 | Cessation of Sg Leasing (March) Limited as a person with significant control on 2023-11-30 · 1 page | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 8 Oct 2024 | Notification of Société Générale as a person with significant control on 2023-11-30 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Louise Delaney as a secretary on 2024-09-26 · 2 pages | View document |
| 10 Jun 2024 | Change of details for Sg Leasing (March) Limited as a person with significant control on 2019-11-18 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 2024-04-03 · 1 page | View document |
| 8 Apr 2024 | Director's details changed for Mr Nicholas Michael Dent on 2024-04-02 · 2 pages | View document |
| 16 Feb 2024 | Termination of appointment of Stephen Lethbridge Fowler as a director on 2024-02-16 · 1 page | View document |
| 16 Feb 2024 | Appointment of Mr. Christopher Alan Hastings as a director on 2024-02-16 · 2 pages | View document |
| 29 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 16 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLLIAMS | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | View document |
| 17 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COXON / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH WILLLIAMS / 01/10/2009 | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM C/- GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED MR. GARETH WILLLIAMS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | View document |
| 22 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: GROUP LEGAL, SG HOUSE 41, TOWER HILL LONDON EC3N 4SG | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: FAO GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | S366A DISP HOLDING AGM 12/03/01 | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | SECRETARY RESIGNED | View document |
| 5 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 8 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |