- Company Overview for SGS FINCO LIMITED (08355746)
- Filing history for SGS FINCO LIMITED (08355746)
- People for SGS FINCO LIMITED (08355746)
- Charges for SGS FINCO LIMITED (08355746)
- More for SGS FINCO LIMITED (08355746)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | CS01 | Confirmation statement made on 24 January 2025 with no updates | |
| 29 Oct 2024 | MR01 |
Registration of a charge
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| 29 Oct 2024 | MR01 |
Registration of a charge
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| 31 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | AP01 | Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024 | |
| 20 May 2024 | AP01 | Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Andrea Trozzi as a director on 8 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024 | |
| 30 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
| 30 Apr 2024 | MR04 | Satisfaction of charge 2 in full | |
| 29 Apr 2024 | MR04 | Satisfaction of charge 083557460004 in full | |
| 29 Apr 2024 | MR04 | Satisfaction of charge 083557460003 in full | |
| 25 Apr 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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| 23 Apr 2024 | MR01 | Registration of charge 083557460005, created on 14 April 2024 | |
| 15 Apr 2024 | OC | Scheme of arrangement | |
| 22 Feb 2024 | PSC05 | Change of details for Sgs 2020 Limited as a person with significant control on 21 February 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 01 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 03 Nov 2021 | AA | Full accounts made up to 31 December 2020 |