SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

03596854
PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 32 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Termination of appointment of director (Stephen John Bowden) 1 Buy now
04 Oct 2023 accounts Annual Accounts 33 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 36 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 34 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 accounts Annual Accounts 35 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 28 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Appointment of director (Mr Timothy Edward Goodship) 2 Buy now
01 Feb 2019 officers Appointment of secretary (Mr Timothy Edward Goodship) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Giles Turner) 1 Buy now
01 Feb 2019 officers Termination of appointment of secretary (David Robert George Yates-Mercer) 1 Buy now
22 Jun 2018 accounts Annual Accounts 28 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 27 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Oct 2016 accounts Annual Accounts 31 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 officers Termination of appointment of director (Steven William Symons) 1 Buy now
16 Oct 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 23 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 officers Termination of appointment of director (Jacques Andre Jean Bensen) 1 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
12 Jun 2014 annual-return Annual Return 6 Buy now
11 Oct 2013 officers Change of particulars for director (Giles Turner) 2 Buy now
11 Oct 2013 officers Change of particulars for director (Steven William Symons) 2 Buy now
11 Oct 2013 officers Change of particulars for director (David Robert George Yates-Mercer) 2 Buy now
11 Oct 2013 officers Change of particulars for director (Stephen John Bowden) 2 Buy now
11 Oct 2013 officers Change of particulars for secretary (David Robert George Yates-Mercer) 1 Buy now
11 Oct 2013 officers Appointment of director (Mr Dominic Lawson Hughes) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Tracy Mills) 1 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
09 Jul 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
10 Jul 2012 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 22 Buy now
05 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2011 annual-return Annual Return 8 Buy now
20 May 2011 officers Appointment of director (Mr Jacques Andre Jean Bensen) 2 Buy now
18 May 2011 officers Termination of appointment of director (Christian De Pastre) 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Franfinance Sa) 1 Buy now
03 Oct 2010 accounts Annual Accounts 22 Buy now
02 Aug 2010 officers Appointment of corporate director (Franfinance Sa) 2 Buy now
15 Jul 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 officers Change of particulars for director (Steven William Symons) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Christian De Pastre) 2 Buy now
27 Oct 2009 accounts Annual Accounts 21 Buy now
10 Jul 2009 annual-return Return made up to 07/07/09; full list of members 5 Buy now
05 Feb 2009 accounts Annual Accounts 21 Buy now
17 Oct 2008 officers Director appointed mr christian de pastre 1 Buy now
02 Oct 2008 officers Appointment terminated director eric frachon 1 Buy now
24 Jul 2008 annual-return Return made up to 07/07/08; full list of members 5 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from parkshot house kew road richmond surrey TW9 2PR united kingdom 1 Buy now
24 Jul 2008 address Location of register of members 1 Buy now
24 Jul 2008 address Location of debenture register 1 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from parkshot house kew road richmond surrey TW9 2PR 1 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND 1 Buy now
19 Jun 2008 officers Director and secretary's change of particulars / david yates-mercer / 31/01/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
27 Jul 2007 annual-return Return made up to 07/07/07; no change of members 9 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
03 Jan 2007 accounts Annual Accounts 17 Buy now
27 Jul 2006 annual-return Return made up to 07/07/06; full list of members 8 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
27 Jul 2005 annual-return Return made up to 07/07/05; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
25 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2004 annual-return Return made up to 07/07/04; full list of members 8 Buy now
01 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2004 accounts Annual Accounts 15 Buy now
04 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2003 annual-return Return made up to 07/07/03; full list of members 8 Buy now
21 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
31 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
31 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now