S G WARBURG GROUP LIMITED

Company number 01967744

Date	Type	Description	View / Download
21 Aug 2019	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019	(1 page)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
11 Jul 2019	PSC05	Change of details for Coats Group Plc as a person with significant control on 12 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018	(1 page)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 18/12/2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Arif Kermalli as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(4 pages)
30 Oct 2015	CH02	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015	(1 page)
30 Oct 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(4 pages)