Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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06 Jun 2024 |
PSC05 |
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Katherine Elaine Wilson as a director on 29 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Naeem Hussein Ghulamali as a director on 29 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Zvi Wohlgemuth as a director on 29 July 2022
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr. Zvi Wohlgemuth on 31 January 2021
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Dec 2019 |
AP01 |
Appointment of Mr. Mark James Westley as a director on 5 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr. Naeem Hussein Ghulamali as a director on 5 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Harold Loiseau as a director on 4 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Adam Edward William Laird as a director on 4 December 2019
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29 Nov 2019 |
CH04 |
Secretary's details changed for Societe Generale Investments (U.K.) Limited on 18 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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17 Jan 2019 |
CH01 |
Director's details changed for Ms Kathryn Fiona Stewart on 10 August 2018
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