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SG FINANCIAL GROUP LTD

Company number 10586351

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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)
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
  • GBP 2,000
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
  • GBP 300.00
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 200
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
  • GBP 100