SOCIETE GENERALE SECURITIES SERVICES UK LIMITED

Company number 03747458

Date	Type	Description	View / Download
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 18 October 2017	(8 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
30 Dec 2016	4.68	Liquidators' statement of receipts and payments to 18 October 2016	(7 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Nov 2015	4.70	Declaration of solvency	(3 pages)
12 Nov 2015	AD01	Registered office address changed from Boatmans House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on 12 November 2015	(2 pages)
08 Nov 2015	TM01	Termination of appointment of Ian James Fisher as a director on 19 October 2015	(2 pages)
08 Nov 2015	TM01	Termination of appointment of Bertrand Charles Anne Maurice Marie Blanchard as a director on 19 October 2015	(2 pages)
08 Nov 2015	TM01	Termination of appointment of Philippe Jacques Michel Robeyns as a director on 19 October 2015	(2 pages)
08 Nov 2015	TM01	Termination of appointment of Katherine Elaine Wilson as a director on 19 October 2015	(2 pages)
03 Nov 2015	600	Appointment of a voluntary liquidator	(3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
20 Jul 2015	TM01	Termination of appointment of Simon Spirgel-Sinclair as a director on 30 June 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 8,390,000	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
21 Aug 2014	AP01	Appointment of Mr Bertrand Charles Anne Maurice Marie Blanchard as a director on 15 August 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Jean-Claude Martinez as a director	(1 page)
20 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 8,390,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
25 Sep 2013	TM01	Termination of appointment of Jean Cadroy as a director	(1 page)