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SG SECURITIES (LONDON) LTD

Learn more about SG SECURITIES (LONDON) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SG SECURITIES (LONDON) LTD on the map

Company type: Private Limited Company
Company number: 00394201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.24
dissolution date: 2009.06.17
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company SG SECURITIES (LONDON) LTD was a Private Limited Company, registration number 00394201, established in United Kingdom on the 24. March 1945. The company was dissolved. The company was in business for 71 years and 8 months. Previous names of this company were: SOCIETE GENERALE STRAUSS TURNBULL SECURITIES LIMITED. The company used to be located at KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company SG SECURITIES (LONDON) LTD by SIC and NACE code was "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.17. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.09.30. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

Mortgages:

FRENCH BANK OF SOUTHERN AFRICA LTD
LETTER OF SET-OFF - Outstanding on 1976.11.12
FRENCH BANK OF SOUTHERN AFRICA LTD
LETTER OF SET-OFF - Outstanding on 1976.11.12
FRENCH BANK OF SOUTHERN AFRICA LTD
LETTER OF SET-OFF - Outstanding on 1976.11.12
BANQUE NATIONALE DE PARIS LIMITED
LETTER OF SET OFF - Outstanding on 1979.07.05
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - Outstanding on 1980.01.03
MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1984.07.19
THE STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND, LONDON.
CHARGE - Outstanding on 1986.11.03
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY AGREEMENT - Outstanding on 1987.02.27
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE - Outstanding on 1987.11.04
CITIBANK N.A.
LETTER OF GUARANTEE - Outstanding on 1988.07.18
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND
CHARGE - Outstanding on 1993.03.23

List of company documents:

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Find out more information about SG SECURITIES (LONDON) LTD. Our website makes it possible to view other available documents related to SG SECURITIES (LONDON) LTD. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008
Form type: 4.68
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, C/- GROUP LEGAL, SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2007.11.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, C/O GROUP LEGAL, SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, GROUP LEGAL, SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, EXCHANGE HOUSE, PRIMROSE STREET, BROADGATE, LONDON EC2A 2DD
Form type: 287
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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£ NC 102515600/142515600, 23
Form type: RES04
Date: 2003.04.02
£2.95
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AD 23/12/02---------, £ SI 800000000@.05=40000000, £ IC 99300000/139300000
Form type: 88(2)R
Date: 2003.04.02
£2.95
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NC INC ALREADY ADJUSTED, 23/12/02
Form type: 123
Date: 2003.04.02
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 23/12/02
Form type: ELRES
Date: 2003.04.02
£2.95
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AD 28/12/01---------, £ SI 250000000@.05=12500000, £ IC 78436271/90936271
Form type: 88(2)R
Date: 2003.01.10
£2.95
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NC INC ALREADY ADJUSTED, 28/12/01
Form type: 123
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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£ NC 81651872/102515600, 28
Form type: RES04
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/12/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NC INC ALREADY ADJUSTED, 22/01/96
Form type: 123
Date: 2002.03.26
£2.95
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NC INC ALREADY ADJUSTED, 31/08/01
Form type: 123
Date: 2002.03.22
£2.95
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£ NC 42515599/81651872, 31/
Form type: RES04
Date: 2002.03.22
£2.95
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NC INC ALREADY ADJUSTED 22/01/96
Form type: RES04
Date: 2002.03.22
£2.95
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AD 31/08/01---------, £ SI 600000000@.05=30000000, £ IC 48436271/78436271
Form type: 88(2)R
Date: 2002.03.22
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 31/08/01
Form type: ELRES
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03

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Company directors and board members:

CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL (dissolve)
Secretary, 2005.03.10 - 2009.06.17
25 ALFRISTON ROAD , LONDON
SW11 6NS
CHRISTOPHER DENNIS BOWDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2009.06.17
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
RICHARD ANTHONY HILLS (dissolve)
Director, MANAGER, 2003.06.25 - 2009.06.17
15 BEVERLEY GARDENS BARNES , LONDON
SW13 0LZ
MARK ALEXANDER NIMMO (dissolve)
Director, SOLICITOR, 2003.06.25 - 2009.06.17
36 SPENCER ROAD , LONDON
SW18 2SW
CHRISTOPHER DENNIS BOWDEN (dissolve)
Secretary, 1991.11.30 - 2005.03.10
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
CHARLES PETER ANNANDALE (dissolve)
Director, INVESTMENT BANKER, 2001.09.19 - 2003.06.25
THE MALT HOUSE THE STREET, GREYWELL , HOOK
RG29 1BZ, HAMPSHIRE
DAVID FRANCIS PATRICK ATTARD (dissolve)
Director, STOCKBROKER, 1991.11.30 - 1995.12.31
50 PARKMORE CLOSE , WOODFORD GREEN
IG8 0SL, ESSEX
ALAIN BATAILLE (dissolve)
Director, BANKER, 1996.03.20 - 1998.04.01
47 ONSLOW SQUARE , LONDON
SW7 3LR
ALAIN BATAILLE (dissolve)
Director, BANKER, 2001.09.19 - 2003.06.25
47 ONSLOW SQUARE , LONDON
SW7 3LR
CHARLES BERNARD (dissolve)
Director, SUPERVISOR INT. CAPITAL MARKET, 1993.06.23 - 1998.04.01
59 RUE CONDORCET , PARIS
75009
FRANCE
CHRISTIAN BERTRAND (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.03.23 - 2003.06.25
UPPER MAISONETTE 14 GUNTERSTONE ROAD , LONDON
W14 9BY
ALEX JAQUES GUY BUFFET (dissolve)
Director, 1996.03.20 - 1998.04.01
37 ALEXANDRA COURT 171/175 QUEENSGATE , LONDON
SW7 5HQ
PETER JOSEPH BULL (dissolve)
Director, COMPLIANCE OFFICER, 1992.04.03 - 1996.08.23
38 RADNOR WALK , LONDON
SW3 4BN
HENRI CHERMONT (dissolve)
Director, HEAD OF EQUITY RESEARCH, 2001.09.19 - 2002.09.10
FLAT 6 27 KENSINGTON COURT , LONDON
W8 5DH
PAUL CLEGG (dissolve)
Director, MANAGING DIRECTOR, 2001.09.19 - 2003.06.25
AVINGTON PARK HOUSE AVINGTON , WINCHESTER
SO21 1DD, HAMPSHIRE
DAVID JOHN COHEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2000.04.30
28 NORFOLK ROAD , LONDON
NW8 6AU
CARLOS CONDE (dissolve)
Director, INVESTMENT BANKER, 2002.01.15 - 2003.06.25
51 NORRICE LEA HAMPSTEAD GARDEN SUBURB , LONDON
N2 0RN
ARNAUD MARC DESOMBRE (dissolve)
Director, STOCKBROKER, 1997.03.18 - 1998.04.01
34 WOOD LANE HIGHGATE , LONDON
N6 5UB
WILLIAM JAMES DUNN (dissolve)
Director, STOCKBROKER, 1991.11.30 - 1993.10.27
HOLMBURY THE CROFT , WARESIDE
SG12, HERTS
PATRICK DUVERGER (dissolve)
Director, BANKER, 1991.11.30 - 1993.06.23
8 RUE DES BOULEAUX 78450 CHAVENAY ,
FOREIGN
FRANCE
KIM IAN MAURICE FRASER (dissolve)
Director, STOCKBROKER, 1991.11.30 - 1995.10.03
12 KYLESTROME HOUSE CUNDY STREET , LONDON
SW1W 9JT
GERARD FREISZMUTH-LAGNIER (dissolve)
Director, 1991.12.05 - 1993.06.23
37 ALEXANDRA COURT , LONDON
SW7 5HQ
STEVEN NEIL GEE (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2001.07.31
92 HILLWAY , LONDON
N6 6DP
FREDERICK GEOFFREY (dissolve)
Director, BANKER, 1991.12.05 - 1996.07.17
67 AVENUE FOCH , FONTENAY
BOIS
FRANCE
STUART GLENISTER (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2000.11.15
HOLT HILL COMMON ROAD IGHTHAM , SEVENOAKS
TN15 9AY, KENT
ABDERRAHMAN HAYAB (dissolve)
Director, BANKER, 1996.03.20 - 1999.03.29
5 CAMBRIDGE PLACE , LONDON
W8 5PB
STEPHANE JEAN HILD (dissolve)
Director, HEAD OF IT AND FINANCE, 1994.07.18 - 1996.03.20
47 ONSLOW SQUARE , LONDON
SW7 3LR
PAUL ALBERT JOHN HILLS (dissolve)
Director, BANKER, 1996.01.01 - 1997.11.04
139 NOAK HILL ROAD , BILLERICAY
CM12 9UJ, ESSEX
HUGH LLEWELLYN HUGHES (dissolve)
Director, STOCKBROKER, 1996.09.01 - 1999.12.31
8 CAMLET WAY BEECH HILL AVENUE , BARNET
EN4 0LN, HERTFORDSHIRE
GERMAIN LOUIS KRECKE (dissolve)
Director, BANKER, 1996.01.01 - 1997.11.04
ATLANTIC COURT 77 KINGS ROAD , LONDON
SW3 4NX
MARC LITZLER (dissolve)
Director, BANKER, 2000.11.15 - 2003.03.27
3 RUE COPERNIC , PARIS
FOREIGN, 75116
FRANCE
PIERRE YVES MORIAT (dissolve)
Director, HEAD OF EQUITY DERIVATIVES, 1998.04.01 - 2000.11.15
3 IVERNA GARDENS , LONDON
W8 6TN
JOHN WILLIAM MURPHY (dissolve)
Director, BANK OFFICIAL, 2001.09.19 - 2004.05.28
22 AVENUE DE LA PRISE D'EAU , LE VESINET 78110
FRANCE
BENOIT OTTENWALELTER (dissolve)
Director, BANKER, 1991.11.30 - 1993.03.28
208 CINNAMON WHARF SHADTHAMES , LONDON
SW1
JEAN-PAUL OUDET (dissolve)
Director, DEPUTY DIRECTOR OF INTEREST, 1993.06.23 - 1997.11.04
23 RUE D'ABBEVILLE PARIS , 75009
FOREIGN, FRANCE

Companies near to SG SECURITIES (LONDON) LTD

Information about the Private Limited Company SG SECURITIES (LONDON) LTD 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: 2016.04.30. Reload the data