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SG LEASING (USD) LIMITED

Company number 02162304

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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)
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
  • ANNOTATION A second filed AP01 was registered on 17/10/2013.
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
  • RES15 ‐ Change company name resolution on 2011-12-15
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