SGP FINANCIAL LIMITED

Company number 09224030

Date	Type	Description	View / Download
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
13 Sep 2019	AP02	Appointment of Sgp Capital Holding Ag as a director on 12 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr Mahmoud Zuaiter as a director on 12 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr Jonathan Michael Beckerlegge as a director on 12 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Sgp Capital Inc as a director on 12 September 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
30 Nov 2018	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
01 Jun 2018	CH02	Director's details changed for Sgp Capital Inc on 1 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
01 Jun 2018	CH02	Director's details changed for Sgp Capital Inc on 1 June 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
17 Oct 2017	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	(1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
13 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11	(3 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
12 Jun 2017	AP02	Appointment of Sgp Capital Inc as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Dr Ahmed Al Zaiter as a director on 1 June 2017	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
17 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1	(3 pages)