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SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Learn more about SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00223382
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.22
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 64205 - Activities of financial services holding companies
Company SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED is a Private Limited Company, registration number 00223382, established in United Kingdom on the 22. July 1927. The company is now active. The company has been in business for 89 years and 4 months. The company is based on SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG. Business of the company SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED by SIC and NACE code are "64999 - Financial intermediation not elsewhere classified", "64205 - Activities of financial services holding companies". There are 58 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MORRA" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED. Our website makes it possible to view other available documents related to SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MORRA
Form type: TM01
Date: 2016.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MR. BARRY JOHN PEARCE
Form type: AP01
Date: 2015.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 152145001;USD 9200000
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2015.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 17/07/2013
Form type: CH01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 17/07/2013
Form type: CH01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR PHILIPPE JACQUES MICHEL ROBEYNS
Form type: AP01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTINE JONGHI
Form type: TM01
Date: 2013.09.13
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
Form type: AD01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 15/06/2012
Form type: CH01
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 18/12/2012
Form type: CH01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED MR PHILIPPE ANTOINE MORRA
Form type: AP01
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY GARCIA
Form type: TM01
Date: 2012.06.15
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, C/O GROUP LEGAL SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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DIRECTOR APPOINTED MISS MARTINE CHANTAL YVETTE JONGHI
Form type: AP01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES COULSON
Form type: TM01
Date: 2010.10.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES13
Document description: SECTION 175 QUOTED 24/06/2010
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2010
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. THIERRY GARCIA / 01/01/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JAMES FISHER / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY COULSON / 01/01/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010
Form type: CH03
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED MR. THIERRY GARCIA
Form type: 288a
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE
Form type: 288b
Date: 2009.04.10
£2.95
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DIRECTOR APPOINTED MR. IAN JAMES FISHER
Form type: 288a
Date: 2009.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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NC INC ALREADY ADJUSTED, 23/12/02
Form type: RES04
Date: 2003.07.12

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Company directors and board members:

CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL (current)
Secretary, 2000.07.21
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
IAN JAMES FISHER (current)
Director, BANKER, 2009.04.09
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
MARK ALEXANDER NIMMO (current)
Director, SOLICITOR, 1998.11.02
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
BARRY JOHN PEARCE (current)
Director, ACCOUNTANT, 2015.12.17
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
PHILIPPE JACQUES MICHEL ROBEYNS (current)
Director, CHIEF OPERATING OFFICER, EMEA, 2013.09.12
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
CLIVE RICHARD ATKINS (resigned)
Secretary, 1992.06.06 - 1993.02.26
FLAT 4 ALBANY 20 ST JOHNS AVENUE PUTNEY , LONDON
SW15 2AA
MARK ALEXANDER NIMMO (resigned)
Secretary, 1993.06.23 - 2000.07.21
36 SPENCER ROAD , LONDON
SW18 2SW
ALAIN BATAILLE (resigned)
Director, BANKER, 2001.03.01 - 2009.04.03
47 ONSLOW SQUARE , LONDON
SW7 3LR
YVES MARIE BLAVET (resigned)
Director, DEPUTY UK CHIEF COUNTRY OFFICE, 2003.09.18 - 2006.10.31
APARTMENT 506 TEA TRADE WHARF 5TH FLOOR 26 SHAD THAMES , LONDON
SE1 2AS
JAQUES EMILE BOUHET (resigned)
Director, BANKER, 1993.12.10 - 2000.10.24
17 RUE THEODORE DE BANVILLE , PARIS
75017
FRANCE
PHILIPPE CITERNE (resigned)
Director, BANKER, 2000.10.24 - 2001.09.12
25 RUE COQUILLIERE , PARIS 75001
FOREIGN
FRANCE
ALEXANDER JOHN SEROCOLD COOMBE-TENNANT (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.06.30
GOSTRODE FARM CHIDDINGFOLD , GODALMING
GU8 4SR, SURREY
JAMES ANTHONY COULSON (resigned)
Director, 2006.12.01 - 2010.10.29
C/O GROUP LEGAL SG HOUSE 41, TOWER HILL , LONDON
EC3N 4SG
PATRICK DUVERGER (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 2000.10.24
8 RUE DES BOULEAUX 78450 CHAVENAY ,
FOREIGN
FRANCE
GERARD FREISZMUTH-LAGNIER (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1993.11.18
37 ALEXANDRA COURT , LONDON
SW7 5HQ
THIERRY GARCIA (resigned)
Director, CHIEF FINANCIAL OFFICER, EUROPE, 2009.06.04 - 2012.06.15
C/O GROUP LEGAL SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
PATRICK GELIN (resigned)
Director, BANKER, 1998.06.17 - 2001.03.01
32 BRUNSWICK GARDENS , LONDON
W8 4AL
JEAN-PIERRE GENTIL (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1999.06.21
35 COURS DU 14 JUILLET , POISSY 78300
FOREIGN
FRANCE
THIERRY GERARD (resigned)
Director, BANKER, 1993.06.30 - 1996.03.22
5 CAMBRIDGE PLACE , LONDON
W8 5PB
ABDERRAHMAN HAYAB (resigned)
Director, BANKER, 1996.03.21 - 1999.02.03
5 CAMBRIDGE PLACE , LONDON
W8 5PB
JEAN HUET (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1992.10.02
59 CADOGAN SQUARE , LONDON
SW1X 0HZ
LEOPOLD JEORGER (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1999.06.21
9 BOULEVARD JULIEN POTIN , NEUILLY/SEINE 92200
FOREIGN
FRANCE
MARTINE CHANTAL YVETTE JONGHI (resigned)
Director, BANKER, 2010.10.29 - 2013.09.10
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
HUBERT LAMY (resigned)
Director, BANKER, 1993.06.30 - 1993.10.14
18 HARCOURT TERRACE , LONDON
SW10 9JR
BERNARD LORAIN (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1994.06.01
16 AVENUE DES SOUDANES , LOUVECIENNES
FOREIGN
FRANCE
FRANCIS GERARD LUCHINI (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1993.01.21
9 HOLLIS LOCK , CHELMSFORD
CM2 6RR, ESSEX
RONALD THOMAS STEWART MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1993.06.30
27 ARCHERY CLOSE , LONDON
W2 2BE
JEAN-PIERRE MARCHAND (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1999.06.21
137 AVENUE DE WAGRAM , PARIS 75017
FOREIGN
FRANCE
PHILIPPE ANTOINE MORRA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.06.15 - 2016.01.25
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
PATRICK ROBERT MARIE PAGNI (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1998.07.25
24 THURLOE SQUARE , LONDON
SW7 2SD
NICHOLAS SHAPLAND (resigned)
Director, CORPORATE TREASURER, 1992.06.06 - 1993.06.30
BROOK HOUSE ALBURY HEATH , GUILDFORD
GU5 9DJ, SURREY
YVES TULOUP (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 2003.09.18
7G GLOUCESTER PARK APARTMENTS ASHBURN PLACE , LONDON
SW7 4LL
ERNEST TYERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.06.30
11 BAMVILLE WOOD EAST COMMON , HARPENDEN
AL5 1AP, HERTFORDSHIRE

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Information about the Private Limited Company SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data