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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)
04 Mar 2011 TM01 Termination of appointment of Brendon Moran as a director
07 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Jun 2010 AP01 Appointment of Mr Ottavio Domenico Adorisio as a director
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr. Brendon James Moran on 1 January 2010
18 Jun 2010 CH04 Secretary's details changed for Societe Generale Investments (U.K.) Limited on 1 January 2010
18 Jun 2010 CH01 Director's details changed for Ms Kathryn Fiona Reynolds on 1 January 2010
18 Jun 2010 CH01 Director's details changed for Mr Stuart Rodwell Chandler on 1 January 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Costard on 1 January 2010
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Jan 2010 TM01 Termination of appointment of Ivan Sedgwick as a director
01 Jun 2009 363a Return made up to 31/05/09; full list of members
01 Jun 2009 288b Appointment terminated director mark robson
21 May 2009 288a Director appointed ms kathryn fiona reynolds
29 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
27 Jun 2008 363a Return made up to 31/05/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from c/o group legal sg house 41 tower hill london EC3N 4SG
23 Jun 2008 288a Director appointed mr. Andrew robert costard
23 Jun 2008 288b Appointment terminated director john price
16 Jun 2008 363a Return made up to 12/04/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from c/o group legal sg house 41, tower hill london EC3N 4SG
16 Jun 2008 287 Registered office changed on 16/06/2008 from sg house 41 tower hill london EC3N 4SG
13 Jun 2008 288b Appointment terminated director james coulson
13 Jun 2008 288b Appointment terminated director andrew costard
13 Jun 2008 288a Director appointed mr. Brendon james moran