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Company number 14561797

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	TM01	Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024	View PDF Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC05	Change of details for Sgip Capital Limited as a person with significant control on 14 November 2023	View PDF Change of details for Sgip Capital Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/ consolidation of shares 01/12/2023	View PDF Resolutions RES13 ‐ Company business/ consolidation of shares 01/12/2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH02	Consolidation of shares on 1 December 2023	View PDF Consolidation of shares on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	CERTNM	Company name changed izg securities LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30	View PDF Company name changed izg securities LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	CERTNM	Company name changed sgip securities LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-10	View PDF Company name changed sgip securities LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-10 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	PSC02	Notification of Sgip Capital Limited as a person with significant control on 3 March 2023	View PDF Notification of Sgip Capital Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC01	Notification of Ahmed Al Zaiter as a person with significant control on 17 February 2023	View PDF Notification of Ahmed Al Zaiter as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC07	Cessation of Sgip Capital Limited as a person with significant control on 17 February 2023	View PDF Cessation of Sgip Capital Limited as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 1 January 2023	View PDF Appointment of Mr Ahmed Al Zaiter as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Mohammed Shadab as a director on 6 January 2023	View PDF Appointment of Mr Mohammed Shadab as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Mahmoud Zuaiter as a director on 6 January 2023	View PDF Appointment of Mr Mahmoud Zuaiter as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CERTNM	Company name changed sgp securities LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31	View PDF Company name changed sgp securities LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from Michael Adamson & Co, 115 Chester Road Sunderland Tyne and Wear SR4 7HG United Kingdom to Kingfisher House 2 Kingfisher Way Stockton-on-Tees Co. Durham TS18 3EX on 5 January 2023	View PDF Registered office address changed from Michael Adamson & Co, 115 Chester Road Sunderland Tyne and Wear SR4 7HG United Kingdom to Kingfisher House 2 Kingfisher Way Stockton-on-Tees Co. Durham TS18 3EX on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 January 2023	View PDF Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Robert Adamson Lye as a director on 1 January 2023	View PDF Termination of appointment of Robert Adamson Lye as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-29 GBP 10,000	View PDF Incorporation Statement of capital on 2022-12-29 GBP 10,000 - link opens in a new window - 43 pages (43 pages)

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