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SGS NEW FINCO LIMITED

Company number 15452487

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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)
23 Dec 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024	View PDF Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024	View PDF Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 16 May 2024	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 May 2024	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 21 May 2024	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 21 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Jason Antony Reader as a director on 8 May 2024	View PDF Termination of appointment of Jason Antony Reader as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Caterina Musgrave Juer as a director on 8 May 2024	View PDF Termination of appointment of Caterina Musgrave Juer as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Jacob Lunsingh Tonckens as a director on 8 May 2024	View PDF Appointment of Jacob Lunsingh Tonckens as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024	View PDF Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 30 January 2024	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 19 April 2024	View PDF Termination of appointment of Accomplish Corporate Services Limited as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	MR01	Registration of charge 154524870001, created on 17 April 2024	View PDF Registration of charge 154524870001, created on 17 April 2024 - link opens in a new window - 45 pages (45 pages)
02 Apr 2024	CH01	Director's details changed for Mrs Caterina Musgrave Juer on 28 March 2024	View PDF Director's details changed for Mrs Caterina Musgrave Juer on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AP01	Appointment of Mrs Caterina Musgrave Juer as a director on 28 March 2024	View PDF Appointment of Mrs Caterina Musgrave Juer as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AP02	Appointment of Accomplish Corporate Services Limited as a director on 28 March 2024	View PDF Appointment of Accomplish Corporate Services Limited as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	TM01	Termination of appointment of Ana Paula Ferreira Pais as a director on 28 March 2024	View PDF Termination of appointment of Ana Paula Ferreira Pais as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 41 pages (41 pages)

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