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SG FINANCIAL SERVICES LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02196699
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Geschäftsführung
- HENRIQUES, Everaud Charles
- LINSTEAD, Sarah Jane
- Prokuristen
- BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1987
- Alter der Firma 1987-11-20 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Société Générale Investments (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SOCIETE GENERALE ASSET MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 5493001M2ERN8UCZ3D57
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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SG FINANCIAL SERVICES LIMITED Firmenbeschreibung
- SG FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02196699. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1987 registriert. SG FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOCIETE GENERALE ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über One Bank Street erreicht werden.
Jetzt sichern SG FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sg Financial Services Limited - One Bank Street, Canary Wharf, London, E14 4SG, Grossbritannien
- 1987-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-07-23) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-20) - AUD
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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accounts-with-accounts-type-full (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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auditors-resignation-company (2015-10-16) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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accounts-with-accounts-type-full (2014-05-20) - AA
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change-person-director-company-with-change-date (2014-02-28) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-10) - CH01
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change-person-secretary-company-with-change-date (2013-06-07) - CH03
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accounts-with-accounts-type-full (2013-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
appoint-person-director-company-with-name (2012-06-15) - AP01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-full (2010-09-24) - AA
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resolution (2010-07-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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appoint-person-director-company-with-name (2010-02-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-04-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-25) - 287
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-08) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-06-25) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-26) - 288a
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legacy (2003-09-26) - 288b
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legacy (2003-08-28) - 395
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-07-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
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auditors-resignation-company (2002-07-21) - AUD
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-05-21) - 288b
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legacy (2001-05-21) - 288a
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resolution (2001-03-27) - RESOLUTIONS
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legacy (2001-03-20) - 288a
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legacy (2001-03-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-16) - 288c
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-08-16) - 363a
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legacy (1999-07-28) - 288c
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legacy (1999-03-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-25) - 288b
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legacy (1998-02-02) - 288a
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legacy (1998-06-29) - 363s
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legacy (1998-06-30) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-08-13) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-12-01) - 287
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legacy (1998-12-23) - 288a
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-02) - CERTNM
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legacy (1997-08-28) - 363a
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accounts-with-accounts-type-full (1997-08-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-07-05) - 363a
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legacy (1996-07-05) - 363(353)
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legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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resolution (1995-04-11) - RESOLUTIONS
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memorandum-articles (1995-04-11) - MEM/ARTS
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-06-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-30) - 287
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accounts-with-accounts-type-full (1994-10-08) - AA
-
legacy (1994-06-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-06) - 363b
-
legacy (1993-12-23) - 288
-
legacy (1993-12-06) - 288
-
legacy (1993-02-05) - 288
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legacy (1993-03-30) - 288
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accounts-with-accounts-type-dormant (1993-02-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-13) - AA
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legacy (1992-05-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-02) - 363a
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accounts-with-accounts-type-dormant (1991-06-17) - AA
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legacy (1991-06-01) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-04) - 287
-
legacy (1990-05-30) - 363
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accounts-with-accounts-type-full (1990-05-14) - AA
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resolution (1990-05-14) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-06-12) - 363
-
legacy (1989-04-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 288
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legacy (1988-03-11) - 224
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certificate-change-of-name-company (1988-04-05) - CERTNM
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legacy (1988-04-08) - PUC 5
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legacy (1988-05-10) - 123
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legacy (1988-01-27) - 287
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resolution (1988-05-10) - RESOLUTIONS
-
legacy (1988-05-18) - PUC 2
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legacy (1988-06-03) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-11-20) - NEWINC