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SG HORIZONS (UK) LIMITED

Company number 08816973

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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)
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
15 Apr 2020 AP01 Appointment of Mr Douglas Allen Whitehouse as a director on 15 April 2020
21 Dec 2019 TM01 Termination of appointment of Olivier Griffon as a director on 21 December 2019
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 PSC07 Cessation of Harini Raghuveer as a person with significant control on 4 June 2019
30 Sep 2019 AP01 Appointment of Mr Olivier Griffon as a director on 30 September 2019
30 Sep 2019 AP03 Appointment of Mrs Harini Raghuveer as a secretary on 30 September 2019
30 Sep 2019 TM02 Termination of appointment of Kalpa Ship Management Limited as a secretary on 30 September 2019
29 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
29 May 2019 PSC01 Notification of Sandip Goyal as a person with significant control on 12 April 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 PSC01 Notification of Harini Raghuveer as a person with significant control on 12 December 2018
12 Dec 2018 PSC07 Cessation of Keshava Raghuveer as a person with significant control on 12 December 2018
05 Mar 2018 AP01 Appointment of Mrs Harini Raghuveer as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Keshava Raghuveer as a director on 28 February 2018
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
02 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
04 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1,000
28 Oct 2014 AP04 Appointment of Kalpa Ship Management Limited as a secretary on 24 October 2014
04 Sep 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015