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SGFLD LIMITED

Company number 04099830

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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)
08 Mar 2017	RP04TM01	Second filing for the termination of Mark Alexander Nimmo as a director	View PDF Second filing for the termination of Mark Alexander Nimmo as a director - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 22 pages (22 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CH01	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016	View PDF Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP01	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016	View PDF Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 08/03/2017.	View PDF Termination of appointment of Mark Alexander Nimmo as a director on 14 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 08/03/2017. - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 25 pages (25 pages)
20 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AP01	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2015	View PDF Appointment of Mr. Stuart Donald Cook as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	TM01	Termination of appointment of David Coxon as a director on 30 September 2015	View PDF Termination of appointment of David Coxon as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 26 pages (26 pages)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 27 pages (27 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 15 October 2013	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 15 October 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)
01 Jul 2013	CERTNM	Company name changed sg finance leasing (december) LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed sg finance leasing (december) LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2013	TM01	Termination of appointment of Gareth Williams as a director	View PDF Termination of appointment of Gareth Williams as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	SH02	Statement of capital on 26 November 2012 GBP 1	View PDF Statement of capital on 26 November 2012 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 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 - 25 pages (25 pages)

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