Companies House does not verify the accuracy of the information filed

Advanced company search

SG PRIVATE EQUITY (ITALY) LIMITED

Company number 04015229

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 19 October 2010	View PDF Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-18 EUR 516,500	View PDF Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-18 EUR 516,500 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010	View PDF Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010	View PDF Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Christopher Dennis Bowden on 1 January 2010	View PDF Director's details changed for Mr Christopher Dennis Bowden on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
21 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
22 Jun 2006	363a	Return made up to 31/05/06; full list of members	View PDF Return made up to 31/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
09 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	363s	Return made up to 31/05/05; full list of members	View PDF Return made up to 31/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?