S G WARBURG GROUP LIMITED

Company number 01967744

Date	Type	Description	View / Download
21 Oct 2014	CH02	Director's details changed for Allied Mutual Insurance Services Ltd on 1 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
15 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Apr 2014	AP02	Appointment of Allied Mutual Insurance Services Ltd as a director	(2 pages)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(4 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
15 Nov 2010	CH01	Director's details changed for Mr James Richard Russell on 20 October 2010	(2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 20 October 2010	(2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Feb 2010	TM02	Termination of appointment of John King as a secretary	(2 pages)
22 Feb 2010	AP03	Appointment of James Richard Russell as a secretary	(3 pages)
03 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)