0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.G. SECURITIES U.K. LIMITED

Learn more about S.G. SECURITIES U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

S.G. SECURITIES U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00292689
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.03
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities 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: 2016.05.06
overdue: NO
last made update: 2015.04.08
documents available: 1

List of company documents:

buy all documents
Find out more information about S.G. SECURITIES U.K. LIMITED. Our website makes it possible to view other available documents related to S.G. SECURITIES 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.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LAWSON-TURNBULL / 09/10/2015
Form type: CH01
Date: 2015.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
Add to cart
08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON
Form type: TM02
Date: 2013.07.12
£2.95
Add to cart
SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES
Form type: AP03
Date: 2013.07.12
£2.95
Add to cart
08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART
Form type: TM01
Date: 2012.05.22
£2.95
Add to cart
08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
ADOPT ARTICLES 29/11/2011
Form type: RES01
Date: 2011.12.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN
Form type: TM01
Date: 2011.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
Add to cart
08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DAY / 01/11/2010
Form type: CH01
Date: 2010.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LAWSON-TURNBULL / 01/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
Add to cart
DIRECTOR APPOINTED WAYNE LAWSON-TURNBULL
Form type: AP01
Date: 2010.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
Form type: TM01
Date: 2010.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
Add to cart
08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.04
£2.95
Add to cart
04/03/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2010.03.04
£2.95
Add to cart
SOLVENCY STATEMENT DATED 03/03/10
Form type: CAP-SS
Date: 2010.03.04
£2.95
Add to cart
REDUCE ISSUED CAPITAL 03/03/2010
Form type: RES06
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART
Form type: AP01
Date: 2009.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR APPOINTED JAMES MUNGO MURRAY GRAHAM
Form type: AP01
Date: 2009.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBIN BUDENBERG
Form type: 288b
Date: 2009.10.02
£2.95
Add to cart
THAT THE TRANSFER OR CONVEYANCE BY WAY OF A CHARITABLE GIFT FOR NIL CONSIDERATION IN MONEY OR MONEYS WORTH BY THE COMPANY 08/09/2009
Form type: RES13
Date: 2009.09.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES
Form type: 288a
Date: 2008.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SALLY JAMES
Form type: 288b
Date: 2008.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
Add to cart
RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
Add to cart
RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
Add to cart
RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
Add to cart
£ IC 180000001/180000000, 30/06/05, £ SR [email protected]=1
Form type: 122
Date: 2005.07.18
£2.95
Add to cart
RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HARRIET HELEN LUCINDA CHARLES (current)
Secretary, 2013.07.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MATTHEW IAN BURBEDGE (current)
Director, INVESTMENT BANKER, 2006.09.07
100 LIVERPOOL STREET , LONDON
EC2M 2RH
EILEEN MARY DAY (current)
Director, ACCOUNTANT, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ALASTAIR SCOTT HOLMES (current)
Director, LAWYER, 2008.09.16
100 LIVERPOOL STREET , LONDON
EC2M 2RH
WAYNE LAWSON-TURNBULL (current)
Director, INVESTMENT BANKER, 2010.08.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN QUARMBY (current)
Director, CHARTERED TAX ADVISER, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROGER CHESTON CLIFTON (resigned)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
PAUL EDWARD HARE (resigned)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
IAN BRUCE MARSHALL (resigned)
Secretary, 1992.07.11 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
JOHN STUART MITCHELL HEWSON (resigned)
Secretary, 2004.01.30 - 2013.07.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NEIL RICHARD STOCKS (resigned)
Secretary, 1996.04.17 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
MICHAEL ELIE SMOUHA ADDA (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.11.11
26 SOUTH ROAD SANDY LANE , SAINT JAMES
BARBADOS
NEIL GORDON AIKEN (resigned)
Director, INVESTMENT BROKER, 1995.05.11 - 1995.12.22
THE BIRCHES 14 STRADBROKE DRIVE , CHIGWELL
IG7 5QX, ESSEX
DERRILL VICTOR ALLATT (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.11.30
FLAT 5 29 LADBROKE GARDENS , LONDON
W11
MATIAS AMAT (resigned)
Director, INVESTMENT BANKER, 1992.09.16 - 1995.09.15
CHAPINERIA NO 6 , 28035 MADRID
FOREIGN
SPAIN
LAURENCE ARBER (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.10.20
THE NOOK 18 COMMON ROAD , STOCK
CM4, ESSEX
SHINJI ASANUMA (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.11.30
1-28-7-1703 SHINKAWA CHUO-KU , TOKYO
FOREIGN
JAPAN
JEREMY WILLIAM BAILEY (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.02.09
12 GENOA AVENUE , LONDON
SW15 6DY
JOHN BAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.06 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
MICHAEL BALDOCK (resigned)
Director, INVESTMENT BANKER, 1995.05.11 - 1995.08.07
157 RIDGE ACRES ROAD DARIEN CONNECTICUTT , 06820 USA
FOREIGN
SIMON WILLIAM STEWART BARNES (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1992.12.31
WALCOT HOUSE 139 KENNINGTON ROAD , LONDON
SE11 6SF
DAVID JOHN BATTEN (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1997.10.08
18A HAYES WAY , BECKENHAM
BR3 6RL, KENT
OMAR HUGH BAYOUMI (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.03.31
37 TALBOT ROAD , LONDON
W2 5JH
CHRISTOPHER PAUL CONSTANTINE BEER (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1993.09.30
HARTFORD HOUSE ROTHERWICK , BASINGSTOKE
RG27 9BD, HAMPSHIRE
DAVID MILTON MAXWELL BEEVER (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.11.30
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
JOHN DAVID BIRNEY (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.11.30
KELMSCOTT HOUSE 26 UPPER MALL , LONDON
W6 9TA
RICHARD CHARLES BLUNDELL (resigned)
Director, CORPORATE TAX ACCOUNTANT, 2005.03.21 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN ROBERT SOTHEBY BOAS (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.11.30
5 LONGWOOD DRIVE , LONDON
SW15 5DL
ROSEMARY JANE CECILIA BOOT (resigned)
Director, INVESTMENT BANKER, 1995.05.11 - 1995.11.30
71 BUTE GARDENS , LONDON
W6 7DX
JONATHAN BRITTON (resigned)
Director, INVESTMENT BANKER, 1995.11.13 - 2004.11.19
100 LIVERPOOL STREET , LONDON
EC2M 2RH
CHRISTIAN NORMAN BRODIE (resigned)
Director, INVESTMENT BANKER, 1992.07.11 - 1995.11.30
SQUIRES FARM LOGMORE LANE COLDHARBOUR , DORKING
RH4 3JL, SURREY
ANTHONY LEONARD BROOKE (resigned)
Director, INVESTMENT BANKER, 1994.10.03 - 1995.11.30
20 CAROLINE PLACE , LONDON
W2 4AN
MELANIE BROWN (resigned)
Director, INVESTMENT BANKER, 1994.05.04 - 1995.11.30
LODGE HILL FARM COOMBE LANE , WADHURST
TN5 6NU, EAST SUSSEX
JOHN BUCHANAN (resigned)
Director, INVESTMENT BANKER, 1992.10.05 - 1994.09.30
10 BLENHEIM ROAD , ST ALBANS
AL1 4NR, HERTFORDSHIRE
ROBIN FRANCIS BUDENBERG (resigned)
Director, INVESTMENT BANKER, 2006.09.07 - 2009.09.28
100 LIVERPOOL STREET , LONDON
EC2M 2RH

Companies near to S.G. SECURITIES U.K. ltd.

Information about the Private Limited Company S.G. SECURITIES 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: 2016.04.19. Reload the data