SGFLD LIMITED
Company number 04099830 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 7 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM · C/O GROUP LEGAL · SG HOUSE 41 TOWER HILL · LONDON · EC3N 4SG · UNITED KINGDOM | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 Jul 2013 | COMPANY NAME CHANGED SG FINANCE LEASING (DECEMBER) LIMITED · CERTIFICATE ISSUED ON 01/07/13 | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | View document |
| 29 Apr 2013 | PREVSHO FROM 31/12/2012 TO 30/04/2012 | View document |
| 9 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Apr 2013 | ADOPT ARTICLES 19/03/2013 | View document |
| 10 Dec 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | 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 | 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 |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Sep 2012 | COMPANY NAME CHANGED SG LEASING (SEPTEMBER) LIMITED CERTIFICATE ISSUED ON 07/09/12 | View document |
| 5 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Sep 2012 | ADOPT ARTICLES 29/08/2012 | View document |
| 23 Aug 2012 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 13 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | 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. GARETH WILLIAMS / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/10/2009 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | 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 |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER | View document |
| 24 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM C/- GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | View document |
| 23 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | COMPANY NAME CHANGED SG LEASING (SHIP 1) LIMITED CERTIFICATE ISSUED ON 28/06/07 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | 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 |
| 20 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 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 |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | 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 |
| 12 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | S366A DISP HOLDING AGM 12/03/01 | View document |
| 27 Mar 2001 | S386 DISP APP AUDS 12/03/01 | View document |
| 17 Nov 2000 | SECRETARY RESIGNED | View document |
| 17 Nov 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 26 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |