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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 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Apr 2004	363s	Return made up to 01/04/04; full list of members	View PDF Return made up to 01/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
12 Apr 2003	363s	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jan 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
21 Oct 2002	88(2)R	Ad 23/09/02--------- £ si 2000000@1=2000000 £ ic 37000000/39000000	View PDF Ad 23/09/02--------- £ si 2000000@1=2000000 £ ic 37000000/39000000 - link opens in a new window - 2 pages (2 pages)
18 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2002	363s	Return made up to 01/04/02; full list of members	View PDF Return made up to 01/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2002	88(2)R	Ad 06/03/02--------- £ si 4500000@1=4500000 £ ic 32500000/37000000	View PDF Ad 06/03/02--------- £ si 4500000@1=4500000 £ ic 32500000/37000000 - link opens in a new window - 2 pages (2 pages)
31 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
12 Jul 2001	88(2)R	Ad 03/07/01--------- £ si 7500000@1=7500000 £ ic 25000000/32500000	View PDF Ad 03/07/01--------- £ si 7500000@1=7500000 £ ic 25000000/32500000 - link opens in a new window - 2 pages (2 pages)
13 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00 - link opens in a new window - 1 page (1 page)
19 Sep 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 9000000@1=9000000 £ ic 16000000/25000000	View PDF Ad 04/04/00--------- £ si 9000000@1=9000000 £ ic 16000000/25000000 - link opens in a new window - 2 pages (2 pages)

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