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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)
12 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 288a Director appointed ian james fisher
28 Apr 2009 363a Return made up to 01/04/09; full list of members
18 Feb 2009 288b Appointment terminated secretary katherine wilson
15 Dec 2008 288b Appointment terminated director mark louis
23 Oct 2008 AA Full accounts made up to 31 December 2007
20 Sep 2008 CERTNM Company name changed squaregain LIMITED\certificate issued on 23/09/08
22 Apr 2008 363a Return made up to 01/04/08; full list of members
15 Apr 2008 288a Secretary appointed katherine elaine wilson
17 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363s Return made up to 01/04/07; full list of members
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 250000000@.01=2500000 £ ic 390000/2890000
19 Apr 2007 123 Nc inc already adjusted 27/03/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
30 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Director resigned