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SOCIETE GENERALE SECURITIES SERVICES UK LIMITED

Company number 03747458

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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)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AP01	Appointment of Mr Jean Cadroy as a director	View PDF Appointment of Mr Jean Cadroy as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AP01	Appointment of Mr Jean-Claude Antoine Martinez as a director	View PDF Appointment of Mr Jean-Claude Antoine Martinez as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM01	Termination of appointment of Alain Closier as a director	View PDF Termination of appointment of Alain Closier as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	TM02	Termination of appointment of Maria Berbeck as a secretary	View PDF Termination of appointment of Maria Berbeck as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
05 Aug 2010	AP01	Appointment of Simon Spirgel-Sinclair as a director	View PDF Appointment of Simon Spirgel-Sinclair as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AP01	Appointment of Katherine Elaine Wilson as a director	View PDF Appointment of Katherine Elaine Wilson as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	TM01	Termination of appointment of Martine Jonghi as a director	View PDF Termination of appointment of Martine Jonghi as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Alain Andre Marcel Closier on 21 April 2010	View PDF Director's details changed for Alain Andre Marcel Closier on 21 April 2010 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	CH01	Director's details changed for Alain Andre Marcel Closier on 1 April 2010	View PDF Director's details changed for Alain Andre Marcel Closier on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Martine Chantal Yvette Jonghi on 1 April 2010	View PDF Director's details changed for Martine Chantal Yvette Jonghi on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Mr. Ian James Fisher on 1 April 2010	View PDF Director's details changed for Mr. Ian James Fisher on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Philippe Jacques Michel Robeyns on 1 April 2010	View PDF Director's details changed for Philippe Jacques Michel Robeyns on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr. Ian Fisher on 14 April 2010	View PDF Director's details changed for Mr. Ian Fisher on 14 April 2010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	CH01	Director's details changed for Philippe Jacques Michel Robeyns on 14 April 2010	View PDF Director's details changed for Philippe Jacques Michel Robeyns on 14 April 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	CH01	Director's details changed for Martine Chantal Yvette Jonghi on 14 April 2010	View PDF Director's details changed for Martine Chantal Yvette Jonghi on 14 April 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	CH03	Secretary's details changed for Maria Jane Berbeck on 14 January 2010	View PDF Secretary's details changed for Maria Jane Berbeck on 14 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 6,890,000	View PDF Statement of capital following an allotment of shares on 13 April 2010 GBP 6,890,000 - link opens in a new window - 2 pages (2 pages)

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