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S.G. WARBURG & COMPANY LIMITED

Learn more about S.G. WARBURG & COMPANY 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. WARBURG & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01121735
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR APPOINTED WAYNE LAWSON-TURNBULL
Form type: AP01
Date: 2015.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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DIRECTOR APPOINTED EILEEN MARY DAY
Form type: AP01
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA HAEMMERLI
Form type: TM01
Date: 2014.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON
Form type: TM02
Date: 2013.07.12
£2.95
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SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES
Form type: AP03
Date: 2013.07.12
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART
Form type: TM01
Date: 2012.05.22
£2.95
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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ADOPT ARTICLES 29/11/2011
Form type: RES01
Date: 2011.12.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN
Form type: TM01
Date: 2011.07.11
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.09
£2.95
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09/03/10 STATEMENT OF CAPITAL GBP 250000
Form type: SH19
Date: 2010.03.09
£2.95
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SOLVENCY STATEMENT DATED 08/03/10
Form type: CAP-SS
Date: 2010.03.09
£2.95
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REDUCE ISSUED CAPITAL 08/03/2010
Form type: RES06
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART
Form type: AP01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2009.11.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES
Form type: 288a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY JAMES
Form type: 288b
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.11.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.11.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: RES02
Document description: REREG PLC-PRI 17/11/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.08.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.08.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10

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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, 2006.10.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
EILEEN MARY DAY (current)
Director, ACCOUNTANT, 2014.09.03
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, 2015.10.13
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN QUARMBY (current)
Director, CHARTERED TAX ADVISER, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PAUL EDWARD HARE (resigned)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
IAN BRUCE MARSHALL (resigned)
Secretary, 1991.07.11 - 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, 1995.08.25 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
NICHOLAS JONATHAN BRUCE ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 2005.01.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN BAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.06 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
RICHARD CHARLES BLUNDELL (resigned)
Director, CORPORATE TAX ACCOUNTANT, 2005.03.21 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
CAIRNS (resigned)
Director, INVESTMENT BANKER, 1991.07.11 - 1995.02.12
BOLEHYDE MANOR ALLINGTON , CHIPPENHAM
SN14 6LW, WILTSHIRE
MICHAEL BALFOUR GRUBERG GORE (resigned)
Director, INVESTMENT BANKER, 1991.07.11 - 1993.04.02
19 LAUNCESTON PLACE , LONDON
W8 5RL
CHARLES BRANDON GOUGH (resigned)
Director, INVESTMENT BANKER, 1995.06.28 - 1995.07.28
THE NEW COTTAGE LONG BARN ROAD , WEALD SEVENOAKS
TN14 6NH
ANNA MARIE INGEBORG HAEMMERLI (resigned)
Director, INVESTMENT BANKER, 2007.09.24 - 2014.08.06
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PETER BERNARD HARDY (resigned)
Director, INVESTMENT BANKER, 1991.07.11 - 1992.06.24
SHORNE MEAD PEAR TREE LANE , SHORNE
DA12 3JT, KENT
DEREK ALAN HIGGS (resigned)
Director, INVESTMENT BANKER, 1991.07.11 - 1995.07.28
41 UPPER ADDISON GARDENS , LONDON
W14 8AJ
SALLY ANN JAMES (resigned)
Director, INVESTMENT BANKER, 1996.02.22 - 1998.06.29
62 GREENWICH PARK STREET , LONDON
SE10 9LT
SALLY ANN JAMES (resigned)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2008.09.17
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL ARTHUR KERRISON (resigned)
Director, 1999.11.16 - 2002.08.30
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
NICHOLAS JOHN LIVINGSTONE (resigned)
Director, EXECUTIVE DIRECTOR FCD, 2002.08.30 - 2003.11.17
32 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
IAN HERBERT MARTIN (resigned)
Director, EXECUTIVE DIRECTOR, 1998.11.06 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
JOHN WILLIAM MAYO (resigned)
Director, INVESTMENT BANKER, 1995.06.28 - 1995.07.28
38 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
CLAUDE FRANCOIS MOSER (resigned)
Director, BANKER, 2005.03.21 - 2005.10.18
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JULIAN VICTOR OZANNE (resigned)
Director, INVESTMENT BANKER, 1999.11.16 - 2001.02.19
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JULIAN VICTOR OZANNE (resigned)
Director, INVESTMENT BANKER, 1995.07.28 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
URS ROBERT PLUESS (resigned)
Director, INVESTMENT BANKER, 2005.10.26 - 2007.09.24
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PHILIP IAN PRICE (resigned)
Director, LEGAL COUNSEL, 2001.04.17 - 2005.12.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
CHARLES DENHOLM ROSS-STEWART (resigned)
Director, SOLICITOR, 2009.11.06 - 2012.05.17
1 FINSBURY AVENUE , LONDON
EC2M 2PP
SEAN ENDA RYAN (resigned)
Director, 1999.11.16 - 2011.06.30
100 LIVERPOOL STREET , LONDON
EC2M 2RH
DAVID GERALD SCHOLEY (resigned)
Director, INVESTMENT BANKER, 1991.07.11 - 1996.04.22
HEATH END HOUSE SPANIARDS ROAD , LONDON
NW3 7JE
GREGORY PAUL SIMPSON (resigned)
Director, ACCOUNTANT, 2003.11.17 - 2006.09.06
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN CHARLES GRAYSON STANCLIFFE (resigned)
Director, INVESTMENT BANKER, 1995.06.28 - 1995.07.28
THE MALT HOUSE GREYWELL , HOOK
RG29 1BZ, HAMPSHIRE

Companies near to S.G. WARBURG & COMPANY ltd.

Information about the Private Limited Company S.G. WARBURG & COMPANY 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: 2016.07.25. Reload the data