Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
|
|
|
30 Apr 2024 |
PSC05 |
Change of details for Sgip Capital Limited as a person with significant control on 14 November 2023
|
|
|
25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
21 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES13 ‐
Company business 01/12/2023
|
|
|
04 Sep 2023 |
CERTNM |
Company name changed izg wealth & assets LIMITED\certificate issued on 04/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-30
|
|
|
15 Apr 2023 |
CERTNM |
Company name changed sgip wealth management LTD\certificate issued on 15/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-10
|
|
|
07 Mar 2023 |
PSC02 |
Notification of Sgip Capital Limited as a person with significant control on 3 March 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Sgp Capital Holding Ag as a director on 17 February 2023
|
|
|
17 Feb 2023 |
PSC04 |
Change of details for Mr Ahmed Al Zaiter as a person with significant control on 17 February 2023
|
|
|
31 Oct 2022 |
CERTNM |
Company name changed dmc corporation LTD\certificate issued on 31/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-26
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Mohammed Shadab as a director on 26 October 2022
|
|
|
26 Oct 2022 |
AP02 |
Appointment of Sgp Capital Holding Ag as a director on 26 October 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Mahmoud Zuaiter as a director on 26 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Seba Tabbal-Heneidi as a director on 26 October 2022
|
|
|
26 Oct 2022 |
PSC01 |
Notification of Ahmed Al Zaiter as a person with significant control on 26 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Seba Tabbal Heneidi as a person with significant control on 26 October 2022
|
|
|
26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
15 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 15 April 2021
|
|