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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)
20 Oct 2006 288b Secretary resigned
20 Oct 2006 288b Director resigned
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 288b Secretary resigned;director resigned
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New secretary appointed
23 May 2006 288b Director resigned
20 Apr 2006 288b Director resigned
10 Apr 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2006 288a New director appointed
18 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
06 Jul 2005 CERTNM Company name changed comdirect LTD\certificate issued on 06/07/05
04 May 2005 363s Return made up to 01/04/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 CERT15 Certificate of reduction of issued capital
14 Oct 2004 OC138 Reduction of iss capital and minute (oc) £ ic 39000000/ 390000
07 Oct 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2004 288b Director resigned
06 Aug 2004 288b Director resigned
06 Aug 2004 288a New director appointed
18 Jun 2004 AA Full accounts made up to 31 December 2003