SG (MARITIME) LEASING LIMITED

Company number 04252674

Date	Type	Description	View / Download
12 Jun 2018	AD01	Registered office address changed from , C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, England to One Bank Street Canary Wharf London E14 4SG on 12 June 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr. Paul Shields as a director on 19 March 2018	(2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Royal Bank Leasing Limited as a person with significant control on 9 November 2017	(1 page)
14 Mar 2018	PSC02	Notification of Société Générale as a person with significant control on 9 November 2017	(2 pages)
22 Jan 2018	AD01	Registered office address changed from , Sg House 41 Tower Hill, London, EC3N 4SG, England to One Bank Street Canary Wharf London E14 4SG on 22 January 2018	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-06	(2 pages)
08 Dec 2017	CONNOT	Change of name notice	(2 pages)
24 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 8 November 2017	(1 page)
22 Nov 2017	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 9 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of David Gerald Harris as a director on 9 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Emma-Marie Mayes as a director on 9 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Christopher Alan Hastings as a director on 9 November 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from , the Quadrangle, the Promenade, Cheltenham, Gloucestershire, GL50 1PX to One Bank Street Canary Wharf London E14 4SG on 22 November 2017	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09	(3 pages)
21 Nov 2017	TM01	Termination of appointment of Steven James Roulston as a director on 9 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Lee Robert Morse as a director on 9 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mrs Lindsay Ginnette Sides as a director on 9 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Neill Charles Proudfoot as a director on 9 November 2017	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09	(3 pages)
21 Nov 2017	AP01	Appointment of Mr Stuart Donald Cook as a director on 9 November 2017	(2 pages)
21 Nov 2017	AP03	Appointment of Mrs Catherine Marie Madeleine Balinska-Jundzill as a secretary on 9 November 2017	(2 pages)
20 Nov 2017	MR01	Registration of charge 042526740022, created on 9 November 2017	(26 pages)
16 Nov 2017	MR01	Registration of charge 042526740019, created on 9 November 2017	(26 pages)
16 Nov 2017	MR01	Registration of charge 042526740018, created on 9 November 2017	(26 pages)

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