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SG LEASING (USD) LIMITED

Company number 02162304

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
30 Sep 2024	AP03	Appointment of Louise Delaney as a secretary on 26 September 2024	View PDF Appointment of Louise Delaney as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM02	Termination of appointment of Catherine Marie Madeline Balinska Jundzill as a secretary on 3 April 2024	View PDF Termination of appointment of Catherine Marie Madeline Balinska Jundzill as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CH01	Director's details changed for Mr Nicholas Michael Dent on 2 April 2024	View PDF Director's details changed for Mr Nicholas Michael Dent on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024	View PDF Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
08 Jul 2022	MR04	Satisfaction of charge 021623040007 in full	View PDF Satisfaction of charge 021623040007 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 021623040008 in full	View PDF Satisfaction of charge 021623040008 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 021623040009 in full	View PDF Satisfaction of charge 021623040009 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 021623040010 in full	View PDF Satisfaction of charge 021623040010 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 021623040011 in full	View PDF Satisfaction of charge 021623040011 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 021623040012 in full	View PDF Satisfaction of charge 021623040012 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Dec 2019	CH01	Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019	View PDF Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CH01	Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019	View PDF Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Neill Charles Proudfoot on 18 November 2019	View PDF Director's details changed for Mr Neill Charles Proudfoot on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH01	Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019	View PDF Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH03	Secretary's details changed for Catherine Marie Madeline Balinska Jundzill on 18 November 2019	View PDF Secretary's details changed for Catherine Marie Madeline Balinska Jundzill on 18 November 2019 - link opens in a new window - 1 page (1 page)

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SG LEASING (USD) LIMITED

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