SGP ACCOUNTANTS GROUP LTD

Company number 05176981

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
09 Nov 2017	AD01	Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 9 November 2017	(1 page)
12 Jun 2017	CH02	Director's details changed for Sgp Capital Inc on 1 June 2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11	(3 pages)
11 Jun 2017	AP02	Appointment of Sgp Capital Inc as a director on 1 June 2017	(2 pages)
11 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
21 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
09 Nov 2016	AD01	Registered office address changed from New London House 6 London Street London EC3R 7AD to 40 Bank Street Canary Wharf London E14 5NR on 9 November 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Apr 2016	AP01	Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 July 2015	(2 pages)
22 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(3 pages)
31 Jul 2015	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 1 July 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(3 pages)
25 Mar 2015	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 1 December 2014	(1 page)
17 Feb 2015	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015	(1 page)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(3 pages)
13 Jan 2015	AP01	Appointment of Miss Samantha Giacomello as a director on 1 December 2014	(2 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
13 Jan 2015	CERTNM	Company name changed sovereign global LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-01	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Raducu Gegea as a director on 1 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Corina Vrtua as a director on 1 December 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB on 2 December 2014	(1 page)

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