- Company Overview for SG UK MP TRUSTEE COMPANY LIMITED (06209960)
- Filing history for SG UK MP TRUSTEE COMPANY LIMITED (06209960)
- People for SG UK MP TRUSTEE COMPANY LIMITED (06209960)
- More for SG UK MP TRUSTEE COMPANY LIMITED (06209960)
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) |
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16 Jun 2015 | AD01 | Registered office address changed from C/O 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 16 June 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of Stuart Rodwell Chandler as a director on 13 March 2015 | |
11 Nov 2014 | CH01 | Director's details changed for Ms Kathryn Fiona Reynolds on 18 October 2014 | |
22 Sep 2014 | CH01 | Director's details changed for Mr. Abid Hussain on 19 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr. Abid Hussain as a director on 19 September 2014 | |
18 Jul 2014 | TM01 | Termination of appointment of Philip Robin Mcilwraith as a director on 30 June 2014 | |
24 Jun 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
16 Jun 2014 | AP01 | Appointment of Mr Ryan Rogowski as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Adam Pettifer as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Ottavio Adorisio as a director | |
12 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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18 Dec 2013 | TM01 | Termination of appointment of Andrew Costard as a director | |
18 Dec 2013 | AD01 | Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 18 December 2013 | |
18 Dec 2013 | AP01 | Appointment of Mr Philip Robin Mcilwraith as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Andrew Costard as a director | |
21 Jun 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
10 Jun 2013 | AD01 | Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 | |
19 Jun 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
17 Jun 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
02 Jun 2011 | CH04 | Secretary's details changed for Societe Generale Investments (U.K.) Limited on 1 January 2011 | |
02 Jun 2011 | AD01 | Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 | |
04 Mar 2011 | AP01 | Appointment of Mr. Nicholas Michael Dent as a director |