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SGIP CORPORATION LTD

Company number 04580046

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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)
01 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
01 Oct 2020 AP01 Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020
01 Oct 2020 PSC01 Notification of Ahmed Al Zaiter as a person with significant control on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020
01 Oct 2020 PSC07 Cessation of Sovereign Global Partnership, Inc. as a person with significant control on 1 October 2020
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
15 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
17 Oct 2017 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AD01 Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 13 April 2016
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 May 2015 AAMD Amended accounts for a dormant company made up to 31 December 2012
06 May 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
07 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000
07 Dec 2014 TM02 Termination of appointment of Acal Offshore Services Limited as a secretary on 1 December 2014
17 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000