SIEGEL+GALE LIMITED

Company number 04725268

Date	Type	Description	View / Download
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
01 Nov 2019	AP01	Appointment of Mr David Lee Bachmann as a director on 31 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Mark Anthony O'brien as a director on 31 October 2019	(1 page)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(6 pages)
06 Feb 2019	AP01	Appointment of Mr Kenneth Coertze as a director on 1 February 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Peter Douglas Trueman as a director on 18 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Mark Anthony O'brien as a director on 18 December 2018	(2 pages)
11 Dec 2018	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 27 September 2018	(1 page)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(6 pages)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
16 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)

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