Societe Generale Investments (U.K.) Limited

Company Name	Societe Generale Investments (U.K.) Limited
Company Status	Active
Company Number	00223382
Category	Private Limited Company
Incorporation Date	22 July 1927(96 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Karine Euvrard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	14 September 2022(95 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer, Uk
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Thierry Olivier J D'Argent
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	15 June 2023(95 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(96 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Rajeev Satish Mehta
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(96 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(64 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	Mr Jean-Pierre Gentil
Date of Birth	March 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 June 1999)
Role	Bank Executive
Correspondence Address	35 Cours Du 14 Juillet Poissy 78300 Foreign

Director Name	Patrick Robert Marie Pagni
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 July 1998)
Role	Bank Executive
Correspondence Address	24 Thurloe Square London SW7 2SD

Director Name	Mr Jean-Pierre Marchand
Date of Birth	August 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 June 1999)
Role	Bank Executive
Correspondence Address	137 Avenue De Wagram Paris 75017 Foreign

Director Name	Mr Francis Gerard Luchini
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 January 1993)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	9 Hollis Lock Chelmsford Essex CM2 6RR

Director Name	Mr Bernard Lorain
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 1994)
Role	Bank Executive
Correspondence Address	16 Avenue Des Soudanes Louveciennes Foreign

Director Name	Mr Leopold Jeorger
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 June 1999)
Role	Bank Executive
Correspondence Address	9 Boulevard Julien Potin Neuilly/Seine 92200 Foreign

Director Name	Mr Jean Huet
Date of Birth	November 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 October 1992)
Role	Bank Executive
Correspondence Address	59 Cadogan Square London SW1X 0HZ

Director Name	Mr Gerard Freiszmuth-Lagnier
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 1993)
Role	Bank Executive
Correspondence Address	37 Alexandra Court London SW7 5HQ

Director Name	Patrick Duverger
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 October 2000)
Role	Bank Executive
Correspondence Address	8 Rue Des Bouleaux 78450 Chavenay Foreign

Director Name	Alexander John Serocold Coombe-Tennant
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Gostrode Farm Chiddingfold Godalming Surrey GU8 4SR

Secretary Name	Clive Richard Atkins
Nationality	British
Status	Resigned
Appointed	06 June 1992(64 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Flat 4 Albany 20 St Johns Avenue Putney London SW15 2AA

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	23 June 1993(65 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Thierry Gerard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1993(65 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1996)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Director Name	Dir Hubert Lamy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1993(65 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 1993)
Role	Banker
Correspondence Address	18 Harcourt Terrace London SW10 9JR

Director Name	Jaques Emile Bouhet
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1993(66 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 October 2000)
Role	Banker
Correspondence Address	17 Rue Theodore De Banville Paris 75017 France

Director Name	Abderrahman Hayab
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1996(68 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1999)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Director Name	Patrick Gelin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 1998(70 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2001)
Role	Banker
Correspondence Address	32 Brunswick Gardens London W8 4AL

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(71 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Resigned
Appointed	21 July 2000(73 years after company formation)
Appointment Duration	23 years, 8 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Philippe Citerne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2000(73 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 September 2001)
Role	Banker
Correspondence Address	25 Rue Coquilliere Paris 75001 Foreign

Director Name	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2001(73 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 April 2009)
Role	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Director Name	Yves Marie Blavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2003(76 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2006)
Role	Deputy Uk Chief Country Office
Correspondence Address	Apartment 506 Tea Trade Wharf 5th Floor 26 Shad Thames London SE1 2AS

Director Name	Mr James Anthony Coulson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(79 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG

Director Name	Mr Ian James Fisher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(81 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Thierry Garcia
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2009(81 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 June 2012)
Role	Chief Financial Officer, Europe
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Director Name	Miss Martine Chantal Yvette Jonghi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2010(83 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Philippe Antoine Morra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2012(84 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(89 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Christophe Bernard Lattuada
Date of Birth	September 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2019(92 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2022)
Role	Chief Country Officer
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Stephanie Anne Francoise Parente Beaulat
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2020(93 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 2024)
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Contact

Telephone	020 76766000
Telephone region	London

Location

Registered Address	One Bank Street Canary Wharf London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£181,409,602
Gross Profit	£34,867,612
Net Worth	£175,495,531
Cash	£5,199,776
Current Liabilities	£14,295,613

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (32 pages)
12 October 2023	Director's details changed for Mr Thierry D'argent on 12 October 2023 (2 pages)
15 June 2023	Appointment of Mr Thierry D'argent as a director on 15 June 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
25 May 2023	Termination of appointment of Demetrio Salorio as a director on 24 May 2023 (1 page)
10 March 2023	Director's details changed for Mrs Karine Euvrard on 15 November 2022 (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (34 pages)
14 September 2022	Appointment of Mrs Karine Euvrard as a director on 14 September 2022 (2 pages)
5 September 2022	Termination of appointment of Barry John Pearce as a director on 31 August 2022 (1 page)
30 June 2022	Second filing for the termination of Christophe Bernard Lattuada as a director (5 pages)
27 June 2022	Termination of appointment of Christophe Bernard Lattuada as a director on 24 June 2022 ANNOTATION Clarification a second filed TM01 was registered on the 30/06/2022 (2 pages)
27 June 2022	Appointment of Mr. Demetrio Salorio as a director on 24 June 2022 (2 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
13 January 2022	Director's details changed for Mrs. Stephanie Anne Francoise Parente Beaulat on 14 July 2021 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (34 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
5 November 2020	Appointment of Mrs. Stephanie Anne Francoise Parente Beaulat as a director on 4 November 2020 (2 pages)
5 November 2020	Termination of appointment of Philippe Jacques Michel Robeyns as a director on 23 October 2020 (1 page)
13 October 2020	Full accounts made up to 31 December 2019 (33 pages)
18 September 2020	Director's details changed for Mr. Christophe Bernard Lattuada on 28 August 2020 (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 November 2019	Appointment of Mr. Christophe Bernard Lattuada as a director on 18 November 2019 (2 pages)
18 November 2019	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (36 pages)
5 September 2019	Termination of appointment of Sadia Brigitte Ricke as a director on 1 September 2019 (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (34 pages)
12 June 2018	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018 (1 page)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (31 pages)
5 October 2017	Full accounts made up to 31 December 2016 (31 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 February 2017	Director's details changed for Mr Philippe Jacques Michel Robeyns on 26 February 2016 (2 pages)
21 February 2017	Director's details changed for Mr Philippe Jacques Michel Robeyns on 26 February 2016 (2 pages)
21 February 2017	Director's details changed for Ms. Sadia Brigitte Ricke on 17 February 2017 (2 pages)
21 February 2017	Director's details changed for Ms. Sadia Brigitte Ricke on 17 February 2017 (2 pages)
12 January 2017	Appointment of Ms. Sadia Brigitte Ricke as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Ms. Sadia Brigitte Ricke as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Ian James Fisher as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Ian James Fisher as a director on 31 December 2016 (1 page)
7 December 2016	Appointment of Ms. Sarah Jane Linstead as a director on 25 November 2016 (2 pages)
7 December 2016	Appointment of Ms. Sarah Jane Linstead as a director on 25 November 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (34 pages)
29 September 2016	Full accounts made up to 31 December 2015 (34 pages)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 152,145,001 USD 9,200,000 (6 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 152,145,001 USD 9,200,000 (6 pages)
28 January 2016	Termination of appointment of Philippe Antoine Morra as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Philippe Antoine Morra as a director on 25 January 2016 (1 page)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
21 December 2015	Appointment of Mr. Barry John Pearce as a director on 17 December 2015 (2 pages)
21 December 2015	Appointment of Mr. Barry John Pearce as a director on 17 December 2015 (2 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (34 pages)
24 September 2015	Full accounts made up to 31 December 2014 (34 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 152,145,001 USD 9,200,000 (6 pages)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 152,145,001 USD 9,200,000 (6 pages)
6 January 2015	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
6 January 2015	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (34 pages)
15 August 2014	Full accounts made up to 31 December 2013 (34 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 152,145,001 USD 9,200,000 (6 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 152,145,001 USD 9,200,000 (6 pages)
28 February 2014	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
28 February 2014	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (31 pages)
7 October 2013	Full accounts made up to 31 December 2012 (31 pages)
16 September 2013	Appointment of Mr Philippe Jacques Michel Robeyns as a director (2 pages)
16 September 2013	Appointment of Mr Philippe Jacques Michel Robeyns as a director (2 pages)
13 September 2013	Termination of appointment of Martine Jonghi as a director (1 page)
13 September 2013	Termination of appointment of Martine Jonghi as a director (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 18 December 2012 (2 pages)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 15 June 2012 (2 pages)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 18 December 2012 (2 pages)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 15 June 2012 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (20 pages)
8 August 2012	Full accounts made up to 31 December 2011 (20 pages)
15 June 2012	Termination of appointment of Thierry Garcia as a director (1 page)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Appointment of Mr Philippe Antoine Morra as a director (2 pages)
15 June 2012	Appointment of Mr Philippe Antoine Morra as a director (2 pages)
15 June 2012	Termination of appointment of Thierry Garcia as a director (1 page)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Full accounts made up to 31 December 2010 (21 pages)
12 December 2011	Full accounts made up to 31 December 2010 (21 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
29 October 2010	Termination of appointment of James Coulson as a director (1 page)
29 October 2010	Appointment of Miss Martine Chantal Yvette Jonghi as a director (2 pages)
29 October 2010	Termination of appointment of James Coulson as a director (1 page)
29 October 2010	Appointment of Miss Martine Chantal Yvette Jonghi as a director (2 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
12 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
29 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for James Anthony Coulson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for James Anthony Coulson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
29 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
29 June 2010	Director's details changed for Mr. Ian James Fisher on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr. Ian James Fisher on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr. Ian James Fisher on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for James Anthony Coulson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
29 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
29 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
29 June 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
12 June 2009	Director appointed mr. Thierry garcia (1 page)
12 June 2009	Director appointed mr. Thierry garcia (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
10 April 2009	Director appointed mr. Ian james fisher (1 page)
10 April 2009	Appointment terminated director alain bataille (1 page)
10 April 2009	Director appointed mr. Ian james fisher (1 page)
10 April 2009	Appointment terminated director alain bataille (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Return made up to 31/05/08; full list of members (5 pages)
26 June 2008	Return made up to 31/05/08; full list of members (5 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
23 December 2007	Full accounts made up to 31 December 2006 (14 pages)
23 December 2007	Full accounts made up to 31 December 2006 (14 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2007	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	Registered office changed on 26/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
26 June 2006	Return made up to 31/05/06; full list of members (3 pages)
26 June 2006	Return made up to 31/05/06; full list of members (3 pages)
26 June 2006	Registered office changed on 26/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (14 pages)
19 July 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	Return made up to 31/05/05; no change of members (7 pages)
29 June 2005	Return made up to 31/05/05; no change of members (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Full accounts made up to 31 December 2003 (14 pages)
10 June 2004	Full accounts made up to 31 December 2003 (14 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
12 July 2003	Nc inc already adjusted 23/12/02 (1 page)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2003	Ad 23/12/02--------- Â£ si 40000000@1 (2 pages)
12 July 2003	Nc inc already adjusted 23/12/02 (1 page)
12 July 2003	Ad 23/12/02--------- Â£ si 40000000@1 (2 pages)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 (7 pages)
3 May 2003	Full accounts made up to 31 December 2002 (13 pages)
3 May 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
16 June 2002	Nc inc already adjusted 20/04/02 (1 page)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2002	Nc inc already adjusted 20/04/02 (1 page)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Ad 09/04/02--------- us$ si 5000000@1=5000000 us$ ic 4200000/9200000 (2 pages)
13 May 2002	Ad 09/04/02--------- us$ si 5000000@1=5000000 us$ ic 4200000/9200000 (2 pages)
16 January 2002	Nc inc already adjusted 28/12/01 (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2002	Nc inc already adjusted 28/12/01 (1 page)
16 January 2002	Ad 28/12/01--------- Â£ si 12500000@1=12500000 Â£ ic 99645000/112145000 (3 pages)
16 January 2002	Ad 28/12/01--------- Â£ si 12500000@1=12500000 Â£ ic 99645000/112145000 (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2001	Â£ nc 79645000/99645000 31/08/01 (1 page)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2001	Ad 10/09/01--------- Â£ si 20000000@1=20000000 Â£ ic 79645000/99645000 (3 pages)
19 October 2001	Â£ nc 79645000/99645000 31/08/01 (1 page)
19 October 2001	Ad 10/09/01--------- Â£ si 20000000@1=20000000 Â£ ic 79645000/99645000 (3 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
26 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (3 pages)
27 July 2000	New secretary appointed (3 pages)
27 July 2000	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 September 1999	Return made up to 25/07/99; full list of members (7 pages)
2 September 1999	Return made up to 25/07/99; full list of members (7 pages)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
20 December 1998	Director's particulars changed (1 page)
20 December 1998	Return made up to 25/07/98; full list of members (10 pages)
20 December 1998	Nc inc already adjusted 30/09/97 (1 page)
20 December 1998	Nc inc already adjusted 30/09/97 (1 page)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1998	Director's particulars changed (1 page)
20 December 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/09/97 (1 page)
20 December 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/09/97 (1 page)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1998	Return made up to 25/07/98; full list of members (10 pages)
4 December 1998	New director appointed (4 pages)
4 December 1998	New director appointed (4 pages)
1 December 1998	Registered office changed on 01/12/98 from: sg house 41 tower hill london EC3N 4SG (1 page)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Registered office changed on 01/12/98 from: sg house 41 tower hill london EC3N 4SG (1 page)
26 November 1998	New director appointed (4 pages)
26 November 1998	New director appointed (4 pages)
11 November 1998	Registered office changed on 11/11/98 from: exchange house primrose street london EC2A 2HT (1 page)
11 November 1998	Registered office changed on 11/11/98 from: exchange house primrose street london EC2A 2HT (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
27 August 1997	Return made up to 25/07/97; full list of members (8 pages)
27 August 1997	Return made up to 25/07/97; full list of members (8 pages)
26 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 1997	Nc inc already adjusted 16/12/96 (1 page)
26 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 1997	Nc inc already adjusted 16/12/96 (1 page)
2 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1996	Return made up to 25/07/96; full list of members (8 pages)
2 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
2 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1996	Â£ nc 58345001/78345001 22/07/96 (1 page)
2 August 1996	Director's particulars changed (1 page)
2 August 1996	Â£ nc 58345001/78345001 22/07/96 (1 page)
2 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1996	Â£ nc 78345001/80345001 22/07/96 (1 page)
2 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1996	Â£ nc 78345001/80345001 22/07/96 (1 page)
2 August 1996	Director's particulars changed (1 page)
2 August 1996	Return made up to 25/07/96; full list of members (8 pages)
2 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
18 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 February 1996	Â£ nc 53345001/58345001 29/12/95 (1 page)
18 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 February 1996	Â£ nc 53345001/58345001 29/12/95 (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (12 pages)
12 October 1995	Full accounts made up to 31 December 1994 (12 pages)
18 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 September 1995	Nc inc already adjusted 04/08/95 (1 page)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Nc inc already adjusted 04/08/95 (1 page)
16 June 1995	Return made up to 06/06/95; full list of members (8 pages)
16 June 1995	Return made up to 06/06/95; full list of members (8 pages)
1 February 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (355 pages)
14 July 1993	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 July 1993	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 July 1993	Re-registration of Memorandum and Articles (41 pages)
14 July 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 July 1993	Re-registration of Memorandum and Articles (41 pages)
22 July 1927	Incorporation (46 pages)
22 July 1927	Incorporation (46 pages)

Societe Generale Investments (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London