SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Address

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
C/O GROUP LEGAL
SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Classification:

Activities of financial services holding companies

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
00223382
Incorporation Date:
22 Jul 1927 (90 Years old)
Financial Year End:
31 Dec
Capital:
USD 9200000 on 12 Jun 2014
For period ending:
31 Dec 2013
Filed on:
15 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2014
Filed on:
12 Jun 2014
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Map


Recently Filed Documents - 185 available


Directors and Secretaries

Catherine Balinska-jundzill
21 Jul 2000 ⇒ Present ( 17 Years ) Company Secretary
Ian Fisher
9 Apr 2009 ⇒ Present ( 8 Years ) Director
Philippe Morra
15 Jun 2012 ⇒ Present ( 5 Years ) Director
Mark Nimmo
2 Nov 1998 ⇒ Present ( 18 Years ) Director
Philippe Robeyns
12 Sep 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

C/O GROUP LEGAL SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
UNITED KINGDOM
Changed 10 Jun 2013

C/O GROUP LEGAL SG HOUSE
41, TOWER HILL
LONDON
EC3N 4SG
Changed 2 Jun 2011

C/O GROUP LEGAL, SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Changed 25 Jun 2008

C/O GROUP LEGAL, SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Changed 25 Jun 2007

GROUP LEGAL SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Changed 26 Jun 2006

SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Changed 1 Dec 1998

EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HT
Changed 11 Nov 1998

EXCHANGE HOUSE
PRIMROSE STREET
BROADGATE
LONDON EC2A 2DD
Changed 30 Nov 1994

P.O. BOX NO.61, EXCHANGE HOUSE,
PRIMROSE STREET,
BROADGATE,
LONDON.EC2A 2DD
Changed 12 Nov 1991

60 GRACECHURCH STREET
LONDON EC3V 0HD
Changed 4 Sep 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Aug 2014 8
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 8 Aug 2012 8
31 Dec 2010 12 Dec 2011 12
31 Dec 2009 1 Nov 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
  • Share Capital
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