SG TITANIUM LIMITED

04107055
ONE BANK STREET CANARY WHARF LONDON ENGLAND E14 4SG

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2024 accounts Annual Accounts 24 Buy now
08 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2024 officers Appointment of secretary (Louise Delaney) 2 Buy now
10 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2024 officers Change of particulars for director (Mr Nicholas Michael Dent) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Catherine ('Kasia') Marie Madeleine Balinska-Jundzill) 1 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
29 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 25 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 26 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 30 Buy now
13 Oct 2020 accounts Annual Accounts 33 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 34 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
03 Oct 2018 accounts Annual Accounts 27 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
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 26 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 26 Buy now
12 Sep 2016 officers Change of particulars for director (Mr. Stuart Donald Cook) 2 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
20 Jan 2016 auditors Auditors Resignation Company 1 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 auditors Auditors Resignation Company 1 Buy now
01 Oct 2015 accounts Annual Accounts 26 Buy now
30 Sep 2015 officers Appointment of director (Mr. Stuart Donald Cook) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (David Coxon) 1 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 25 Buy now
06 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
31 May 2013 officers Termination of appointment of director (Gareth Willliams) 1 Buy now
03 Oct 2012 accounts Annual Accounts 25 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 25 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 26 Buy now
13 Jul 2010 resolution Resolution 25 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Stephen Lethbridge Fowler) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Mark Alexander Nimmo) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr David Coxon) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr. Nicholas Michael Dent) 2 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
26 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2009 officers Change of particulars for director (Mr. Gareth Willliams) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Catherine Marie Madeleine Balinska-Jundzill) 1 Buy now
17 Dec 2008 officers Director appointed mr. Stephen lethbridge fowler 1 Buy now
24 Oct 2008 accounts Annual Accounts 20 Buy now
21 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
21 Oct 2008 address Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG 1 Buy now
21 Apr 2008 officers Director appointed mr. Gareth willliams 2 Buy now
18 Apr 2008 officers Appointment terminated director julian bishop 1 Buy now
22 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG 1 Buy now
29 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
29 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
27 Jun 2007 accounts Annual Accounts 7 Buy now
17 May 2007 officers Director's particulars changed 1 Buy now
04 Dec 2006 officers New director appointed 1 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
20 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG 1 Buy now
27 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
27 Oct 2005 officers Director's particulars changed 1 Buy now
27 Oct 2005 address Registered office changed on 27/10/05 from: fao group legal sg house 41 tower hill london EC3N 4SG 1 Buy now
26 Oct 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
09 Sep 2005 accounts Annual Accounts 6 Buy now
29 Oct 2004 annual-return Return made up to 30/09/04; full list of members 9 Buy now
04 Oct 2004 officers Director resigned 1 Buy now