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SGS FINANCIAL SERVICES LIMITED

Company number 04272360

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2021	LIQ13	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 - 17 pages (17 pages)
23 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AD01	Registered office address changed from 14 Churchfields Avenue Weybridge Surrey KT13 9YA to 25 Moorgate London EC2R 6AY on 16 September 2020	View PDF Registered office address changed from 14 Churchfields Avenue Weybridge Surrey KT13 9YA to 25 Moorgate London EC2R 6AY on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-12 - link opens in a new window - 1 page (1 page)
28 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2017	TM01	Termination of appointment of Diane Jacqueline Smith as a director on 22 May 2017	View PDF Termination of appointment of Diane Jacqueline Smith as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP03	Appointment of Mr Stewart Gordon Smith as a secretary on 22 May 2017	View PDF Appointment of Mr Stewart Gordon Smith as a secretary on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM02	Termination of appointment of Diane Jacqueline Smith as a secretary on 22 May 2017	View PDF Termination of appointment of Diane Jacqueline Smith as a secretary on 22 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	TM02	Termination of appointment of Diane Jacqueline Smith as a secretary on 22 May 2017	View PDF Termination of appointment of Diane Jacqueline Smith as a secretary on 22 May 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)

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