SGS FINCO LIMITED

Company number 08355746

Date	Type	Description	View / Download
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
24 Jan 2020	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Robert Lee Allen on 8 October 2019	(2 pages)
08 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 8 October 2019	(1 page)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Robert Lee Allen as a director on 26 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 pages)
10 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)

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