SG INVESTMENT LIMITED

Company number 00227230

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 39,180,702	(4 pages)
15 Jun 2016	TM01	Termination of appointment of Christophe Bernard Lattuada as a director on 22 January 2016	(1 page)
20 Jan 2016	AUD	Auditor's resignation	(1 page)
21 Dec 2015	AP01	Appointment of Mr. Everaud Henriques as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 39,180,702	(4 pages)
16 Jun 2015	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015	(1 page)
06 Jan 2015	CH01	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
13 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 39,180,702	(4 pages)
13 Jun 2014	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014	(1 page)
28 Feb 2014	CH01	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013	(1 page)
10 May 2013	AP01	Appointment of Mr Christophe Bernard Lattuada as a director	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Philippe Antoine Morra on 15 June 2012	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Philippe Antoine Morra on 18 December 2012	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Tommy Chua as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)