- Company Overview for SG LEASING (USD) LIMITED (02162304)
- Filing history for SG LEASING (USD) LIMITED (02162304)
- People for SG LEASING (USD) LIMITED (02162304)
- Charges for SG LEASING (USD) LIMITED (02162304)
- More for SG LEASING (USD) LIMITED (02162304)
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) |
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19 Dec 2011 | AD01 | Registered office address changed from Sg House 41 Tower Hill London EC3N 4SY England on 19 December 2011 | |
19 Dec 2011 | AP03 | Appointment of Catherine Marie Madeline Balinska Jundzill as a secretary | |
19 Dec 2011 | AP01 |
Appointment of Stuart Donald Cook as a director
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19 Dec 2011 | AP01 | Appointment of Mr Christopher Alan Hastings as a director | |
19 Dec 2011 | AP01 | Appointment of Neill Charles Proudfoot as a director | |
19 Dec 2011 | AP01 | Appointment of Mr Mark Alexander Nimmo as a director | |
19 Dec 2011 | AD01 | Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 19 December 2011 | |
15 Dec 2011 | CERTNM |
Company name changed lombard corporate finance (june 1) LIMITED\certificate issued on 15/12/11
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15 Dec 2011 | CONNOT | Change of name notice | |
09 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
25 Oct 2011 | CH03 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 | |
30 Sep 2011 | AP01 | Appointment of Mr Paul Denzil John Sullivan as a director | |
12 Sep 2011 | TM01 | Termination of appointment of Graham Locker as a director | |
18 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
02 Feb 2011 | AP01 | Appointment of Philip Antony Cheesman as a director | |
31 Jan 2011 | TM01 | Termination of appointment of Andreas Georgiou as a director | |
22 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
22 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
04 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
06 May 2009 | AA | Full accounts made up to 30 June 2008 | |
15 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
26 Feb 2009 | 288c | Director's change of particulars / andreas georgiou / 31/07/2008 | |
05 Sep 2008 | 288a | Director appointed lambros cleanthis varnavides | |
03 Sep 2008 | 288a | Director appointed mr andreas georgiou | |
03 Sep 2008 | 288a | Director appointed graham richard locker |