SGF TRANSACTION SERVICES (UK) LIMITED
Company number 12588988
- Company Overview for SGF TRANSACTION SERVICES (UK) LIMITED (12588988)
- Filing history for SGF TRANSACTION SERVICES (UK) LIMITED (12588988)
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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) |
|---|---|---|---|
| 13 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with updates | |
| 04 Jul 2024 | CERTNM |
Company name changed stronghold global finance (uk) LTD\certificate issued on 04/07/24
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| 30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with updates | |
| 28 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 16 Apr 2024 | AD01 | Registered office address changed from 9 Reece Mews London SW7 3HE England to 50 Sloane Avenue London SW3 3DD on 16 April 2024 | |
| 11 Apr 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 13 Feb 2024 | TM02 | Termination of appointment of Governance Elite Limited as a secretary on 13 January 2024 | |
| 13 Jan 2024 | TM02 | Termination of appointment of Onyeka Nweze as a secretary on 13 January 2024 | |
| 13 Jan 2024 | AP04 | Appointment of Governance Elite Limited as a secretary on 6 October 2023 | |
| 27 Oct 2023 | TM01 | Termination of appointment of Hichem Turki Dit Gara Youssef as a director on 24 October 2023 | |
| 17 Oct 2023 | AP03 | Appointment of Onyeka Nweze as a secretary on 6 October 2023 | |
| 15 May 2023 | AD01 | Registered office address changed from 9 Reece Mews South Kensington London SE7 3HE United Kingdom to 9 Reece Mews London SW7 3HE on 15 May 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 20 Apr 2023 | CH01 | Director's details changed for Mr Hichem Turki Dit Gara Youssef on 19 April 2023 | |
| 20 Apr 2023 | CH01 | Director's details changed for Mr Sanjay Nath on 19 April 2023 | |
| 06 Apr 2023 | AD01 | Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 9 Reece Mews South Kensington London SE7 3HE on 6 April 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Ameet Pandya as a director on 7 March 2023 | |
| 27 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 02 Feb 2023 | TM02 | Termination of appointment of Alberto Buffa as a secretary on 2 February 2023 | |
| 26 Jan 2023 | AP01 | Appointment of Mr Sanjay Nath as a director on 25 January 2023 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Hichem Turki Dit Gara Youssef as a director on 1 January 2023 | |
| 05 Dec 2022 | AP03 | Appointment of Mr Alberto Buffa as a secretary on 2 December 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Natalie Rosa Poussardin (Nee Boyd) as a director on 11 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Ameet Pandya as a director on 1 November 2022 | |
| 16 Sep 2022 | AP01 | Appointment of Ms Natalie Rosa Poussardin (Nee Boyd) as a director on 2 September 2022 |