SFG GROUP LIMITED

Company number 09896957

Date	Type	Description	View / Download
01 May 2019	TM01	Termination of appointment of Ian Stuart Darby as a director on 23 April 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Luke Somerset as a director on 23 April 2019	(2 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
30 Nov 2018	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helens 1 Undershaft London EC3P 3DQ on 30 November 2018	(1 page)
26 Nov 2018	AD01	Registered office address changed from 5th Floor, Cutlers Exchange 123 Houndsditch London EC3A 7BU England to 9 Devonshire Square London EC2M 4YF on 26 November 2018	(1 page)
01 Nov 2018	MR01	Registration of charge 098969570001, created on 30 October 2018	(51 pages)
23 Feb 2018	TM01	Termination of appointment of Walter Anthony Avrili as a director on 23 February 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
02 Oct 2017	AP01	Appointment of Mr Mark Russell Fleet as a director on 20 September 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Benjamin Daniel Larkin as a director on 10 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Peter Williams as a director on 10 August 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Simon Timothy Talbot Knight as a director on 30 June 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Sep 2016	AP01	Appointment of Mr Mark James Woodall as a director on 23 September 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Simon Timothy Talbot Knight as a director on 13 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Walter Anthony Avrili as a director on 13 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Ian Stuart Darby as a director on 13 January 2016	(2 pages)
12 Feb 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from Unit F Drivers Wharf Southampton Hampshire SO14 0PF United Kingdom to 5th Floor, Cutlers Exchange 123 Houndsditch London EC3A 7BU on 12 February 2016	(1 page)
28 Jan 2016	SH20	Statement by Directors	(1 page)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)

Previous

• 1
• 2
• 3

Next