SGB HOLDINGS LIMITED

Company number 00947915

Date	Type	Description	View / Download
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 45,669,969	(5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 45,669,969	(5 pages)
22 Oct 2014	AP03	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014	(1 page)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Jul 2014	TM01	Termination of appointment of John Sweeney as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Benjamin Read as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 45,669,969	(6 pages)
15 Mar 2013	AP03	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Jonathan Mortimer as a secretary	(1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
14 Feb 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 14 February 2012	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Paul O'kelly as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Benjamin Stevenson Read as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Roderick Burns as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr John Joseph Sweeney as a director	(2 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)