SGSS NOMINEES LIMITED

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Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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14/01/2214 January 2022 Director's details changed for Mr Bertrand Charles Anne Maurice Marie Blanchard on 2020-12-01

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-31

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR. MICKAEL LECUYER

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07/04/177 April 2017 DIRECTOR APPOINTED MR. PHILIP RICHARD CLARKE

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONNET

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/06/1522 June 2015 DIRECTOR APPOINTED MR. STEPHEN CHRISTOPHER DONNET

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILSON

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG ENGLAND

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16/06/1516 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG

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14/11/1414 November 2014 CURRSHO FROM 31/08/2015 TO 31/12/2014

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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08/09/148 September 2014 DIRECTOR APPOINTED MS KATHERINE ELAINE WILSON

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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08/09/148 September 2014 DIRECTOR APPOINTED MR BERTRAND CHARLES ANNE MAURICE MARIE BLANCHARD

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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