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SOCIETE GENERALE INTERNATIONAL LIMITED

Company number 05407520

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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)
14 Nov 2019 AP01 Appointment of Mr Keith Patrick Mcardle as a director on 13 November 2019
02 Jul 2019 TM01 Termination of appointment of Jonathan Simon Whitehead as a director on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Barry John Pearce as a director on 23 June 2019
02 Jul 2019 TM01 Termination of appointment of Bruno Germain as a director on 26 June 2019
02 Jul 2019 MR01 Registration of charge 054075200018, created on 25 June 2019
01 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 MR01 Registration of charge 054075200017, created on 11 April 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 1,150,000,000
24 Jan 2019 MR01 Registration of charge 054075200016, created on 24 January 2019
30 Nov 2018 MR01 Registration of charge 054075200015, created on 26 November 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 AP01 Appointment of Mr Jonathan Simon Whitehead as a director on 6 September 2018
26 Apr 2018 AP01 Appointment of Ms Marcia Ina Cantor-Grable as a director on 25 April 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 Apr 2018 PSC02 Notification of Societe Generale as a person with significant control on 6 April 2016
29 Mar 2018 AP01 Appointment of Mr Bruno Germain as a director on 19 March 2018
28 Mar 2018 TM01 Termination of appointment of Olivier Paul Hartemann as a director on 20 March 2018
14 Aug 2017 AP01 Appointment of Mr John Charles Fortescue Hitchins as a director on 10 August 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Ms Tara Marie Palmer as a director on 29 June 2017
03 Jul 2017 TM01 Termination of appointment of Tanya Catherine Castell as a director on 3 July 2017
20 Jun 2017 MR01 Registration of charge 054075200014, created on 19 June 2017
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Gary Alan Wolens as a director on 9 April 2017