SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
Company number 02202418
- Company Overview for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
- Filing history for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
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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) |
|---|---|---|---|
| 07 Dec 2011 | AP01 | Appointment of Mr. Bertrand Lagny as a director | |
| 06 Dec 2011 | TM01 | Termination of appointment of Nigel Holmes as a director | |
| 03 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 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 | |
| 20 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr. Nigel Holmes on 1 January 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr. Ian James Fisher on 1 January 2010 | |
| 18 Jun 2010 | CH03 | Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Graham Anthony Bellamy Clark on 1 January 2010 | |
| 01 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 10 Apr 2009 | 288b | Appointment terminated director alain bataille | |
| 10 Apr 2009 | 288a | Director appointed mr. Ian james fisher | |
| 26 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Nov 2008 | 288a | Director appointed mr. Nigel holmes | |
| 16 Sep 2008 | 288b | Appointment terminated director gregory cousland | |
| 26 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG | |
| 23 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 02 Nov 2007 | 288a | New director appointed | |
| 25 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 25 Jun 2007 | 353 | Location of register of members |