SIEGEL+GALE LIMITED

04725268
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Termination of appointment of director (Kenneth Coertze) 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 21 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 accounts Annual Accounts 21 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 21 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
15 Oct 2021 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 24 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Appointment of director (Mr David Lee Bachmann) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Mark Anthony O'brien) 1 Buy now
17 Oct 2019 accounts Annual Accounts 21 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2019 officers Appointment of director (Mr Kenneth Coertze) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Mark Anthony O'brien) 2 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
27 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2017 accounts Annual Accounts 17 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
16 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2016 accounts Annual Accounts 18 Buy now
13 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 8 Buy now
13 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
10 Dec 2015 accounts Annual Accounts 16 Buy now
10 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
10 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Philip Edward Davies) 2 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 capital Statement of capital (Section 108) 6 Buy now
16 Dec 2014 insolvency Solvency Statement dated 10/11/14 1 Buy now
09 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2014 resolution Resolution 2 Buy now
15 Oct 2014 accounts Annual Accounts 16 Buy now
15 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
15 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
04 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Dec 2013 resolution Resolution 11 Buy now
18 Sep 2013 accounts Annual Accounts 19 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 capital Return of Allotment of shares 14 Buy now
11 Jan 2013 resolution Resolution 19 Buy now
08 Jan 2013 capital Return of Allotment of shares 14 Buy now
08 Jan 2013 resolution Resolution 17 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Philip Edward Davies) 2 Buy now
13 Sep 2012 accounts Annual Accounts 19 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 20 Buy now
07 Oct 2011 officers Termination of appointment of director (Alan Siegel) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Clive Rohald) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Kamaljit Devsi) 1 Buy now
28 Jul 2011 officers Appointment of director (Mr Philip Edward Davies) 2 Buy now
20 Jul 2011 officers Termination of appointment of director (Frederick Burt) 1 Buy now
07 Apr 2011 annual-return Annual Return 9 Buy now
16 Nov 2010 accounts Annual Accounts 21 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
07 Apr 2010 officers Change of particulars for director (Alan Michael Siegel) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Frederick Munro Burt) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Kamaljit Devsi) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Clive Rohald) 2 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
30 Oct 2009 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now