SGM - FOREIGN EXCHANGE LIMITED

04529539
41 EASTCHEAP LONDON EC3M 1DT

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 12 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Mr Charles Michael Porter) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr William John Purdy) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Constantine Thanassoulas) 2 Buy now
03 Jan 2024 officers Appointment of director (Mrs Mireille Percy) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Jamie Peter Kenneth Pritchard) 2 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Change of particulars for director (Humphrey Richard Percy) 2 Buy now
13 Sep 2023 accounts Annual Accounts 13 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2022 accounts Annual Accounts 13 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2021 accounts Annual Accounts 12 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 12 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2019 accounts Annual Accounts 11 Buy now
30 Nov 2018 accounts Annual Accounts 12 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2017 accounts Annual Accounts 13 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 5 Buy now
08 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Frances Josephine Jean Jobson) 1 Buy now
21 Oct 2015 accounts Annual Accounts 5 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 accounts Annual Accounts 4 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
06 Oct 2012 annual-return Annual Return 4 Buy now
22 Aug 2012 accounts Annual Accounts 11 Buy now
03 Oct 2011 accounts Annual Accounts 10 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 officers Change of particulars for director (Humphrey Richard Percy) 2 Buy now
17 Mar 2011 officers Termination of appointment of secretary (Denis Lunn) 1 Buy now
16 Mar 2011 officers Termination of appointment of secretary (Denis Lunn) 2 Buy now
16 Mar 2011 officers Appointment of secretary (Frances Josephine Jean Jobson) 3 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 accounts Annual Accounts 8 Buy now
15 Sep 2009 annual-return Return made up to 09/09/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
11 Nov 2008 accounts Annual Accounts 5 Buy now
21 Oct 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
02 Feb 2008 officers New secretary appointed 2 Buy now
02 Feb 2008 officers Director resigned 1 Buy now
02 Feb 2008 officers Secretary resigned 1 Buy now
04 Oct 2007 annual-return Return made up to 09/09/07; full list of members 7 Buy now
14 Jun 2007 annual-return Return made up to 09/09/06; full list of members 7 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
12 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Jul 2006 mortgage Particulars of mortgage/charge 4 Buy now
27 Apr 2006 accounts Annual Accounts 6 Buy now
27 Apr 2006 accounts Accounting reference date shortened from 30/06/06 to 31/03/06 1 Buy now
07 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Sep 2005 annual-return Return made up to 09/09/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 6 Buy now
23 Nov 2004 annual-return Return made up to 09/09/04; full list of members 7 Buy now
31 Oct 2004 capital Ad 01/02/04--------- £ si 2@1=2 £ ic 3/5 2 Buy now
13 Aug 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
08 Jul 2004 address Registered office changed on 08/07/04 from: 235 old marylebone road london NW1 5QT 1 Buy now
30 Jun 2004 accounts Annual Accounts 8 Buy now
13 Mar 2004 capital Ad 01/03/04--------- £ si 2@1=2 £ ic 1/3 2 Buy now
23 Feb 2004 capital Ad 15/01/03--------- £ si 2@1 2 Buy now
18 Sep 2003 annual-return Return made up to 09/09/03; full list of members 5 Buy now
21 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2003 resolution Resolution 10 Buy now
28 Oct 2002 officers Director resigned 1 Buy now
28 Oct 2002 address Registered office changed on 28/10/02 from: 190 strand london WC2R 1JN 1 Buy now
16 Oct 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
16 Oct 2002 officers Secretary resigned 1 Buy now
16 Oct 2002 officers Director resigned 1 Buy now
16 Oct 2002 officers New director appointed 2 Buy now
16 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
16 Oct 2002 officers New director appointed 2 Buy now
08 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2002 incorporation Incorporation Company 17 Buy now