SG LEASING (GEMS) LIMITED

Company number 05038969

Date	Type	Description	View / Download
19 Mar 2018	AP01	Appointment of Mr. Paul Shields as a director on 19 March 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 29 September 2017 to 31 December 2016	(1 page)
07 Jul 2017	AA	Full accounts made up to 29 September 2016	(22 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt new auditors deloitte LP 24/03/2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
21 Feb 2017	AD01	Registered office address changed from Group Legal, Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 21 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mrs. Lindsay Ginnette Sides as a director on 16 January 2017	(2 pages)
27 Oct 2016	MR01	Registration of charge 050389690036, created on 6 October 2016	(5 pages)
27 Oct 2016	MR01	Registration of charge 050389690037, created on 6 October 2016	(5 pages)
25 Oct 2016	MR01	Registration of charge 050389690038, created on 6 October 2016	(8 pages)
20 Oct 2016	AP01	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2016	(3 pages)
20 Oct 2016	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 30 September 2016	(2 pages)
20 Oct 2016	AP03	Appointment of Catherine (Kasla) Marie Madeleine Balinksa-Jundzill as a secretary on 30 September 2016	(3 pages)
20 Oct 2016	AA01	Previous accounting period shortened from 31 March 2017 to 29 September 2016	(3 pages)
20 Oct 2016	TM01	Termination of appointment of Philip Antony Cheesman as a director on 30 September 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr. Nicholas Michael Dent as a director on 30 September 2016	(3 pages)
20 Oct 2016	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 41 Tower Hill London EC3N 4SG on 20 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Sharon Jill Caterer as a director on 30 September 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr. Stephen Lethbridge Fowler as a director on 30 September 2016	(3 pages)
20 Oct 2016	AP01	Appointment of Neill Charles Proudfoot as a director on 30 September 2016	(3 pages)
19 Oct 2016	MR01	Registration of charge 050389690035, created on 6 October 2016	(8 pages)
17 Oct 2016	MR01	Registration of charge 050389690028, created on 30 September 2016	(26 pages)
17 Oct 2016	MR01	Registration of charge 050389690029, created on 13 October 2016	(18 pages)

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