SG LEASING (ASSETS) LIMITED

02057203
ONE BANK STREET CANARY WHARF LONDON ENGLAND E14 4SG

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2024 accounts Annual Accounts 31 Buy now
30 Sep 2024 officers Appointment of secretary (Louise Delaney) 2 Buy now
15 Apr 2024 officers Termination of appointment of secretary (Catherine Balinska-Jundzill) 1 Buy now
04 Apr 2024 officers Change of particulars for director (Mr Nicholas Michael Dent) 2 Buy now
16 Feb 2024 officers Appointment of director (Mr. Christopher Alan Hastings) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Stephen Lethbridge Fowler) 1 Buy now
17 Oct 2023 accounts Annual Accounts 32 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 accounts Annual Accounts 32 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 31 Buy now
12 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 33 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 accounts Annual Accounts 31 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Termination of appointment of director (Paul Shields) 1 Buy now
26 Apr 2019 officers Termination of appointment of director (Stuart Donald Cook) 1 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 officers Change of particulars for director (Mr Stephen Lethbridge Fowler) 2 Buy now
19 Mar 2018 officers Appointment of director (Mr. Paul Shields) 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 25 Buy now
27 Sep 2016 auditors Auditors Resignation Company 1 Buy now
12 Sep 2016 officers Change of particulars for director (Mr. Stuart Donald Cook) 2 Buy now
12 Aug 2016 officers Appointment of director (Mrs. Lindsay Ginnette Sides) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Mark Alexander Nimmo) 1 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Change of particulars for director (Mr. Stuart Donald Cook) 2 Buy now
16 Oct 2015 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 accounts Annual Accounts 26 Buy now
10 Mar 2015 miscellaneous Miscellaneous 1 Buy now
04 Mar 2015 miscellaneous Miscellaneous 1 Buy now
02 Mar 2015 accounts Annual Accounts 27 Buy now
25 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2014 resolution Resolution 25 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
17 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Oct 2014 officers Termination of appointment of secretary 1 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 officers Appointment of secretary (Catherine Balinska-Jundzill) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Gavin John Simpson) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Jonathan Terence Leather) 1 Buy now
02 Oct 2014 officers Termination of appointment of secretary (Barcosec Limited) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Mohammed Akram) 1 Buy now
02 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2014 officers Appointment of director (Stuart Donald Cook) 2 Buy now
02 Oct 2014 officers Appointment of director (Nicholas Michael Dent) 2 Buy now
02 Oct 2014 officers Appointment of director (Stephen Leithbridge Fowler) 2 Buy now
02 Oct 2014 officers Appointment of director (Mark Alexander Nimmo) 2 Buy now
02 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Sep 2014 accounts Annual Accounts 25 Buy now
03 Sep 2014 officers Termination of appointment of director (Jonathan Mark Huckle) 1 Buy now
09 May 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Apr 2014 officers Termination of appointment of director (Hazel Watson) 2 Buy now
06 Jan 2014 officers Appointment of director (Gavin John Simpson) 2 Buy now
06 Jan 2014 annual-return Annual Return 9 Buy now
03 Jan 2014 officers Appointment of director (Jonathan Mark Huckle) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Duncan Rowberry) 1 Buy now
23 Sep 2013 accounts Annual Accounts 25 Buy now
17 Jan 2013 annual-return Annual Return 8 Buy now
04 Oct 2012 accounts Annual Accounts 26 Buy now
15 May 2012 officers Appointment of director (Mohammed Akram) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Thomas Geoffrey Ridout) 1 Buy now
02 Feb 2012 officers Appointment of director (Hazel Anne Marie Watson) 2 Buy now
10 Jan 2012 annual-return Annual Return 7 Buy now
03 Oct 2011 accounts Annual Accounts 27 Buy now
09 Jun 2011 officers Termination of appointment of director (Darren Hare) 1 Buy now
26 Jan 2011 annual-return Annual Return 7 Buy now
20 Oct 2010 officers Appointment of director (Thomas Geoffrey Ridout) 2 Buy now
03 Oct 2010 accounts Annual Accounts 25 Buy now
25 Aug 2010 officers Termination of appointment of director 1 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Mcmillan) 1 Buy now
05 Jan 2010 annual-return Annual Return 7 Buy now
24 Dec 2009 officers Appointment of director (Darren Mark Hare) 2 Buy now
27 Oct 2009 resolution Resolution 25 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
30 Sep 2009 accounts Annual Accounts 25 Buy now
07 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
29 Sep 2008 accounts Annual Accounts 25 Buy now
09 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
08 Nov 2007 accounts Annual Accounts 23 Buy now
08 Feb 2007 accounts Annual Accounts 28 Buy now
09 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
17 Jan 2006 annual-return Return made up to 01/01/06; full list of members 2 Buy now
11 Jan 2006 address Location of debenture register 1 Buy now
29 Sep 2005 accounts Annual Accounts 14 Buy now