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SG ASSETS MANAGEMENT LTD

Company number 12782306

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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)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2022	AP01	Appointment of Mr Sandip Goyal as a director on 21 June 2022	View PDF Appointment of Mr Sandip Goyal as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	PSC02	Notification of Sg Global Corporation Limited as a person with significant control on 27 July 2021	View PDF Notification of Sg Global Corporation Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Sandip Goyal as a person with significant control on 27 July 2021	View PDF Cessation of Sandip Goyal as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mr Frank Martinez Sanchez as a director on 7 July 2021	View PDF Appointment of Mr Frank Martinez Sanchez as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Mark Louis Andre Saint Juste as a director on 7 July 2021	View PDF Termination of appointment of Mark Louis Andre Saint Juste as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Mark Louis Andre Saint Juste as a director on 15 March 2021	View PDF Appointment of Mr Mark Louis Andre Saint Juste as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD01	Registered office address changed from 65 Delamere Road Hayes UB4 0NN England to C/O Bower Cotton Hamilton Llp Ely Place London EC1N 6TD on 18 February 2021	View PDF Registered office address changed from 65 Delamere Road Hayes UB4 0NN England to C/O Bower Cotton Hamilton Llp Ely Place London EC1N 6TD on 18 February 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	PSC01	Notification of Sandip Goyal as a person with significant control on 11 December 2020	View PDF Notification of Sandip Goyal as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC07	Cessation of Satpal Gill as a person with significant control on 11 December 2020	View PDF Cessation of Satpal Gill as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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