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SG INVESTMENT LIMITED

Learn more about SG INVESTMENT 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

SG INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00227230
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.09
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

Previous names:

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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MR. EVERAUD HENRIQUES
Form type: AP01
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MORRA
Form type: TM01
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: 2015.10.15
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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 39180702
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 17/07/2013
Form type: CH01
Date: 2015.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, C/O C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
Form type: AD01
Date: 2014.06.13
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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: 2013.09.24
£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
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHE BERNARD LATTUADA
Form type: AP01
Date: 2013.05.10
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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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APPOINTMENT TERMINATED, DIRECTOR TOMMY CHUA
Form type: TM01
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BURTSCHELL
Form type: TM01
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED MR PHILIPPE ANTOINE MORRA
Form type: AP01
Date: 2012.06.15
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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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, UNITED KINGDOM
Form type: AD01
Date: 2011.06.02
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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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: 2010.09.27
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ADOPT ARTICLES 24/06/2010
Form type: RES01
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: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR. GUILLAUME JOSEPH MARIE BURTSCHELL
Form type: AP01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MR. TOMMY DY CHUA
Form type: AP01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN REYNOLDS
Form type: TM01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED MR. THIERRY GARCIA
Form type: AP01
Date: 2010.07.01
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COMPANY NAME CHANGED SG INFRASTRUCTURE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 01/07/10
Form type: CERTNM
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2010.07.01
Form type: RES15
Document description: CHANGE OF NAME 24/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN FIONA REYNOLDS / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010
Form type: CH03
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£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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DIRECTOR APPOINTED MS. KATHRYN FIONA REYNOLDS
Form type: 288a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT
Form type: 288b
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE
Form type: 288b
Date: 2009.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW VICKERSTAFF
Form type: 288b
Date: 2008.12.18
£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: 2008.01.08
£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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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: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04

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Company directors and board members:

CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL (current)
Secretary, 2000.01.06
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
EVERAUD CHARLES HENRIQUES (current)
Director, ACCOUNTANT, 2015.12.17
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
CHRISTOPHE BERNARD LATTUADA (current)
Director, HEAD OF STRATEGY & CORPORATE DEVELOPMENT, 2012.12.18
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
MARK ALEXANDER NIMMO (current)
Director, SOLICITOR, 1998.08.28
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
MARK ALEXANDER NIMMO (resigned)
Secretary, SOLICITOR, 1998.08.28 - 2000.01.06
36 SPENCER ROAD , LONDON
SW18 2SW
PETER LAURENCE PATRICK (resigned)
Secretary, 1992.09.26 - 1998.03.31
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, 1998.03.31 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
GEORGE EDWARD ADEANE (resigned)
Director, BARRISTER, 1992.09.26 - 1998.02.27
B4 ALBANY PICCADILLY , LONDON
W1J 0AN
ALAIN BATAILLE (resigned)
Director, BANKER, 2003.08.01 - 2009.04.03
47 ONSLOW SQUARE , LONDON
SW7 3LR
GUILLAUME JOSEPH MARIE BURTSCHELL (resigned)
Director, DEPUTY HEAD PRINCIPAL FINANCE & EQUITY INVESTMENT, 2010.06.25 - 2012.08.24
C/O GROUP LEGAL SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
STUART RODWELL CHANDLER (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.14 - 2003.08.01
FLAT 3 11 VINE STREET , LONDON
EC1R 5DX
TOMMY DY CHUA (resigned)
Director, HEAD OF PRINCIPAL FINANCE & EQUITY INVESTMENT, 2010.06.25 - 2012.12.18
C/O GROUP LEGAL SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
JOHN FRANCIS COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.14 - 1998.06.05
81 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
JOHN FERGUS DYMOCK (resigned)
Director, BANKER, 1992.09.26 - 1996.12.31
ORBELLS STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
THIERRY GARCIA (resigned)
Director, CHIEF FINANCIAL OFFICER, EUROPE, 2010.06.25 - 2012.06.15
C/O GROUP LEGAL SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
DAVID PHILLIP GIBBS (resigned)
Director, BANKER, 1992.09.26 - 1996.03.29
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
PETER DENIS HILL-WOOD (resigned)
Director, BANKER, 1994.09.26 - 1995.09.26
13 SMITH TERRACE , LONDON
SW3 4DL
PETER DENIS HILL-WOOD (resigned)
Director, BANKER, 1992.09.26 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 1992.09.26 - 1996.02.16
1A ILCHESTER PLACE , LONDON
W14 8AA
SIMON WILLIAM DE MUSSENDEN LEATHES (resigned)
Director, INVESTMENT BANKER, 1997.04.14 - 1998.02.27
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
ANTHONY GRANVILLE MALLIN (resigned)
Director, BANKER, 1992.09.26 - 1998.07.31
29 HIGHBURY HILL , LONDON
N5 1SU
CHARLES ASHLEY MCMANUS (resigned)
Director, BANKER, 1996.02.16 - 1998.02.27
APRIL HOUSE 11 LODGE CLOSE STOKE DABERNON , COBHAM
KT11 2SG, SURREY
PHILIPPE ANTOINE MORRA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.06.15 - 2015.12.17
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
ALAN WILLIAM WEBSTER MUNRO (resigned)
Director, BANKER, 1997.04.14 - 1998.06.30
RODENE 4 ORCHARD WAY SEND HILL , SEND
GU23 7HS, SURREY
CHARLES JOHN PERRIN (resigned)
Director, BANKER, 1996.02.16 - 1998.10.30
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD
KATHRYN FIONA REYNOLDS (resigned)
Director, SOLICITOR, 2009.05.06 - 2010.06.25
C/O GROUP LEGAL SG HOUSE 41, TOWER HILL , LONDON
EC3N 4SG
NICHOLAS HUSON SCOTT-BARRETT (resigned)
Director, BANKER, 2003.07.21 - 2009.04.30
GATEHOUSE FARM CROWN LANE, ARDLEIGH , COLCHESTER
CO7 7QZ
HARRY SHELDON SWAIN (resigned)
Director, BANKER, 1997.12.17 - 1998.07.31
124 BALMORAL AVENUE , TORONTO
ONTARIO M4V 1J4
CANADA
CHARLES BASIL TILLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.26 - 1996.12.31
58 BRODRICK ROAD , LONDON
SW17 7DY
GRAHAME HOWARD JONATHAN TURNER (resigned)
Director, ACCOUNTANT, 1994.11.22 - 1998.03.31
ESTSEON PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AP, SURREY
JOHN GRAHAM TURNER (resigned)
Director, BANKER, 1999.05.21 - 1999.12.30
32 WINGATE ROAD , LONDON
W6 0UR
MATTHEW VICKERSTAFF (resigned)
Director, BANKER, 2003.07.21 - 2008.12.12
2 SAINT ANDREWS AVENUE , HARPENDEN
AL5 2RA, HERTFORDSHIRE
ALEXANDER EVELYN GILES WARD (resigned)
Director, 1998.03.09 - 1999.05.21
FLAT D 91 BOLINGBROKE ROAD , LONDON
W14

Companies near to SG INVESTMENT ltd.

Information about the Private Limited Company SG INVESTMENT 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