- Company Overview for SG LEASING IX (02052974)
- Filing history for SG LEASING IX (02052974)
- People for SG LEASING IX (02052974)
- Charges for SG LEASING IX (02052974)
- More for SG LEASING IX (02052974)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2015 | MR01 | Registration of charge 020529740006, created on 22 December 2014 | |
| 06 Jan 2015 | MR01 | Registration of charge 020529740008, created on 22 December 2014 | |
| 06 Jan 2015 | MR01 | Registration of charge 020529740009, created on 22 December 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
|
|
| 20 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 19 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 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 | |
| 31 May 2013 | TM01 | Termination of appointment of Gareth Williams as a director | |
| 02 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 15 Dec 2011 | TM01 | Termination of appointment of Niek Volkers as a director | |
| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London United Kingdom on 2 June 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 | |
| 02 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr David Coxon on 1 January 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Niek Volkers on 1 January 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr. Nicholas Michael Dent on 1 January 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Stephen Lethbridge Fowler on 1 January 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr. Gareth Williams on 1 January 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 | |
| 03 Jun 2010 | CH03 | Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 |