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SOCIETE GENERALE INTERNATIONAL LIMITED

Company number 05407520

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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)
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 04/08/2011
05 Sep 2011 AP01 Appointment of Malcolm Basing as a director
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 August 2011
  • GBP 273,500,100
  • EUR 111,000,000
  • USD 181,000,000
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2011 TM01 Termination of appointment of Alan Dee as a director
30 Jun 2011 AP01 Appointment of Mark Robson as a director
18 May 2011 AP01 Appointment of Isabelle Fandard as a director
13 May 2011 AP01 Appointment of Amaury De Villemandy as a director
13 May 2011 AP01 Appointment of Mathieu Giovachini as a director
11 May 2011 AP01 Appointment of Duncan Goldie-Morrsion as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appt officers 05/05/2011
09 May 2011 TM01 Termination of appointment of Nicolas Breteau as a director
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
18 Mar 2011 CERTNM Company name changed newedge financial uk LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
18 Mar 2011 CONNOT Change of name notice
21 Jan 2011 CERTNM Company name changed newedge nominees (uk) LTD\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
13 Jan 2011 CONNOT Change of name notice
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10
16 Dec 2010 AP01 Appointment of Richard Wilson as a director
15 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10