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SG UK MP TRUSTEE COMPANY LIMITED

Company number 06209960

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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)
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
  • GBP 1
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