- Company Overview for SG FINANCIAL GROUP LTD (10586351)
- Filing history for SG FINANCIAL GROUP LTD (10586351)
- People for SG FINANCIAL GROUP LTD (10586351)
- More for SG FINANCIAL GROUP LTD (10586351)
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) |
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25 Jan 2025 | AD01 | Registered office address changed from 25 Park Lane 1st Floor London W1K 1RA England to 64 Baker Street London W1U 7GB on 25 January 2025 | |
28 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
04 Jan 2024 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
28 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
22 Dec 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
02 Jan 2022 | AA | Micro company accounts made up to 31 December 2020 | |
02 Jan 2022 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
04 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with updates | |
04 Nov 2020 | PSC07 | Cessation of Selman Turk as a person with significant control on 1 July 2020 | |
04 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Jul 2019 | TM01 | Termination of appointment of Selman Turk as a director on 12 July 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 25 January 2019 with updates | |
09 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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06 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Oct 2018 | RESOLUTIONS |
Resolutions
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13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 9 May 2017
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01 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates | |
02 Aug 2017 | AD01 | Registered office address changed from Unit 349, 10 Great Russell Street London WC1B 3BQ to 25 Park Lane 1st Floor London W1K 1RA on 2 August 2017 | |
15 Feb 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
26 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-26
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