SG UK MP TRUSTEE COMPANY LIMITED

Company number 06209960

Date	Type	Description	View / Download
13 Dec 2018	AP01	Appointment of Mr. Adam Edward William Laird as a director on 13 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr. Zvi Wohlgemuth as a director on 13 December 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Mark Healy as a director on 20 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Benjamin Edward Bathurst as a director on 7 September 2018	(1 page)
01 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
12 Jun 2018	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018	(1 page)
27 Sep 2017	AP01	Appointment of Mr. Benjamin Edward Bathurst as a director on 27 September 2017	(2 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
19 Apr 2017	TM01	Termination of appointment of James Waterworth as a director on 18 April 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr. Mark Healy as a director on 16 March 2017	(2 pages)
03 Feb 2017	CH01	Director's details changed for Ms. Katherine Elaine Wilson on 23 September 2016	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Harold Loiseau on 31 March 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Ryan Rogowski as a director on 2 November 2016	(1 page)
03 Oct 2016	AP01	Appointment of Ms. Katherine Elaine Wilson as a director on 23 September 2016	(2 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
15 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
26 Apr 2016	TM01	Termination of appointment of Abid Hussain as a director on 22 April 2016	(1 page)
25 Jan 2016	CH01	Director's details changed for Mr. Abid Hussain on 1 July 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr. James Waterworth as a director on 9 November 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Harold Loiseau as a director on 18 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Adam Pettifer as a director on 3 August 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(5 pages)

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