Sg Investment Limited

Company Name	Sg Investment Limited
Director	Lindsay Ginnette Sides
Company Status	Active
Company Number	00227230
Category	Private Limited Company
Incorporation Date	9 January 1928(96 years, 4 months ago)
Previous Name	Sg Infrastructure Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

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, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Hon George Edward Adeane
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(64 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 February 1998)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	B4 Albany Piccadilly London W1J 0AN

Director Name	Mr Charles Basil Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(64 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Director Name	Mr Anthony Granville Mallin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(64 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Highbury Hill London N5 1SU

Director Name	John Fergus Dymock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(64 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Orbells Stoke By Clare Sudbury Suffolk CO10 8HJ

Director Name	Mr David Phillip Gibbs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(64 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(64 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(64 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 1996)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Secretary Name	Peter Laurence Patrick
Nationality	British
Status	Resigned
Appointed	26 September 1992(64 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	6 Highland Grove Billericay Essex CM11 1AF

Director Name	Grahame Howard Jonathan Turner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(66 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Estseon Pilgrims Way Westhumble Dorking Surrey RH5 6AP

Director Name	Mr Charles John Perrin
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(68 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Holford Road Hampstead London NW3 1AD

Director Name	Charles Ashley McManus
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(68 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 February 1998)
Role	Banker
Correspondence Address	April House 11 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SG

Director Name	Alan William Webster Munro
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(69 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	Rodene 4 Orchard Way Send Hill Send Surrey GU23 7HS

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(69 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 1998)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr John Francis Cook
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(69 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	81 Foxley Lane Purley Surrey CR8 3HP

Director Name	Harry Sheldon Swain
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 1997(69 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1998)
Role	Banker
Correspondence Address	124 Balmoral Avenue Toronto Ontario M4v 1j4 Canada

Director Name	Alexander Evelyn Giles Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(70 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Flat D 91 Bolingbroke Road London W14

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	31 March 1998(70 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(70 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 August 2003)
Role	Executive Director
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(70 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	28 August 1998(70 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Mr John Graham Turner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(71 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 December 1999)
Role	Banker
Country of Residence	England
Correspondence Address	32 Wingate Road London W6 0UR

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Resigned
Appointed	06 January 2000(72 years after company formation)
Appointment Duration	24 years, 3 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Matthew Vickerstaff
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(75 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2008)
Role	Banker
Correspondence Address	2 Saint Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(75 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2003(75 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 2009)
Role	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Director Name	Ms Kathryn Fiona Reynolds
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(81 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG

Director Name	Mr Guillaume Joseph Marie Burtschell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2010(82 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2012)
Role	Deputy Head Principal Finance & Equity Investment
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal 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	25 June 2010(82 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (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	Mr Tommy Dy Chua
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(82 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2012)
Role	Head Of Principal Finance & Equity Investment
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal 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, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Christophe Bernard Lattuada
Date of Birth	September 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2012(85 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2016)
Role	Head Of Strategy & Corporate Development
Country of Residence	France
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Everaud Charles Henriques
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(87 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(88 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Contact

Website	sgcib.com

Location

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

Shareholders

39.2m at £1	Societe Generale Investments (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,476,392
Gross Profit	£2,871,614
Net Worth	£58,168,436
Cash	£16,019,983
Current Liabilities	£24,541,993

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

28 July 1989	Delivered on: 11 August 1989 Satisfied on: 6 December 1997 Persons entitled: Istituto Bancario San Paolo Di Torino Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 28/7/89. Particulars: All the companys rights title benefits interests present and fixture in and to any specific road, security, promissory note debenture stock seel form 395 for details. Fully Satisfied

28 July 1989

Delivered on: 11 August 1989
Satisfied on: 6 December 1997
Persons entitled: Istituto Bancario San Paolo Di Torino

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 28/7/89.
Particulars: All the companys rights title benefits interests present and fixture in and to any specific road, security, promissory note debenture stock seel form 395 for details.
Fully Satisfied

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (28 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 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)
8 October 2019	Full accounts made up to 31 December 2018 (30 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 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 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
14 July 2016	Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016 (2 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)
14 July 2016	Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016 (2 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 39,180,702 (4 pages)
15 June 2016	Termination of appointment of Christophe Bernard Lattuada as a director on 22 January 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 39,180,702 (4 pages)
15 June 2016	Termination of appointment of Christophe Bernard Lattuada as a director on 22 January 2016 (1 page)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
21 December 2015	Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015 (1 page)
21 December 2015	Appointment of Mr. Everaud Henriques as a director on 17 December 2015 (2 pages)
21 December 2015	Appointment of Mr. Everaud Henriques 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)
15 October 2015	Full accounts made up to 31 December 2014 (28 pages)
15 October 2015	Full accounts made up to 31 December 2014 (28 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 39,180,702 (4 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 39,180,702 (4 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)
3 October 2014	Full accounts made up to 31 December 2013 (31 pages)
3 October 2014	Full accounts made up to 31 December 2013 (31 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 39,180,702 (4 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 39,180,702 (4 pages)
13 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
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)
24 September 2013	Full accounts made up to 31 December 2012 (31 pages)
24 September 2013	Full accounts made up to 31 December 2012 (31 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 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	Appointment of Mr Christophe Bernard Lattuada as a director (2 pages)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 15 June 2012 (2 pages)
10 May 2013	Appointment of Mr Christophe Bernard Lattuada as a director (2 pages)
19 December 2012	Termination of appointment of Tommy Chua as a director (1 page)
19 December 2012	Termination of appointment of Tommy Chua as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
28 August 2012	Termination of appointment of Guillaume Burtschell as a director (1 page)
28 August 2012	Termination of appointment of Guillaume Burtschell as a director (1 page)
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 (4 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 (4 pages)
15 June 2012	Appointment of Mr Philippe Antoine Morra as a director (2 pages)
7 December 2011	Full accounts made up to 31 December 2010 (29 pages)
7 December 2011	Full accounts made up to 31 December 2010 (29 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 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 United Kingdom on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London United Kingdom 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)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 RES10 ‐ Resolution of allotment of securities (25 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 RES10 ‐ Resolution of allotment of securities (25 pages)
2 July 2010	Appointment of Mr. Guillaume Joseph Marie Burtschell as a director (2 pages)
2 July 2010	Appointment of Mr. Tommy Dy Chua as a director (2 pages)
2 July 2010	Appointment of Mr. Guillaume Joseph Marie Burtschell as a director (2 pages)
2 July 2010	Appointment of Mr. Tommy Dy Chua as a director (2 pages)
1 July 2010	Appointment of Mr. Thierry Garcia as a director (2 pages)
1 July 2010	Company name changed sg infrastructure investments LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
1 July 2010	Termination of appointment of Kathryn Reynolds as a director (1 page)
1 July 2010	Appointment of Mr. Thierry Garcia as a director (2 pages)
1 July 2010	Termination of appointment of Kathryn Reynolds as a director (1 page)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed sg infrastructure investments LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
1 July 2010	Change of name notice (2 pages)
18 June 2010	Director's details changed for Ms Kathryn Fiona Reynolds on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Ms Kathryn Fiona Reynolds on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Ms Kathryn Fiona Reynolds on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
7 May 2009	Appointment terminated director nicholas scott-barrett (1 page)
7 May 2009	Appointment terminated director nicholas scott-barrett (1 page)
7 May 2009	Director appointed ms. Kathryn fiona reynolds (1 page)
7 May 2009	Director appointed ms. Kathryn fiona reynolds (1 page)
10 April 2009	Appointment terminated director alain bataille (1 page)
10 April 2009	Appointment terminated director alain bataille (1 page)
18 December 2008	Appointment terminated director matthew vickerstaff (1 page)
18 December 2008	Appointment terminated director matthew vickerstaff (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 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)
8 January 2008	Full accounts made up to 31 December 2006 (14 pages)
8 January 2008	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	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)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
22 June 2006	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
29 June 2005	Return made up to 31/05/05; full list of members (8 pages)
29 June 2005	Return made up to 31/05/05; full list of members (8 pages)
4 November 2004	Full accounts made up to 31 December 2003 (11 pages)
4 November 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
14 August 2003	Full accounts made up to 31 December 2002 (14 pages)
14 August 2003	Full accounts made up to 31 December 2002 (14 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
18 July 2003	Company name changed hambros tower hill holdings limi ted\certificate issued on 18/07/03 (2 pages)
18 July 2003	Company name changed hambros tower hill holdings limi ted\certificate issued on 18/07/03 (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)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
25 June 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Auditor's resignation (2 pages)
21 June 2002	Auditor's resignation (2 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 August 1999	Return made up to 31/07/99; full list of members (6 pages)
18 August 1999	Return made up to 31/07/99; full list of members (6 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (1 page)
15 June 1999	New director appointed (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 28 February 1998 (15 pages)
29 December 1998	Full accounts made up to 28 February 1998 (15 pages)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Return made up to 31/07/98; full list of members (10 pages)
6 August 1998	Return made up to 31/07/98; full list of members (10 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
13 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
13 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
12 March 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
12 March 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director's particulars changed (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Full accounts made up to 31 March 1997 (15 pages)
19 September 1997	Full accounts made up to 31 March 1997 (15 pages)
20 August 1997	Return made up to 31/07/97; full list of members (18 pages)
20 August 1997	Return made up to 31/07/97; full list of members (18 pages)
22 April 1997	New director appointed (5 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (5 pages)
22 April 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
8 November 1996	Auditor's resignation (2 pages)
8 November 1996	Auditor's resignation (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Return made up to 26/09/96; full list of members (13 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Return made up to 26/09/96; full list of members (13 pages)
23 August 1996	Full accounts made up to 31 March 1996 (15 pages)
23 August 1996	Full accounts made up to 31 March 1996 (15 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (3 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
3 October 1995	Return made up to 26/09/95; full list of members (22 pages)
3 October 1995	Return made up to 26/09/95; full list of members (22 pages)
10 August 1995	Full accounts made up to 31 March 1995 (14 pages)
10 August 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (459 pages)
6 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1991	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
23 September 1991	Re-registration of Memorandum and Articles (43 pages)
23 September 1991	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
23 September 1991	Re-registration of Memorandum and Articles (43 pages)
13 July 1989	Memorandum and Articles of Association (46 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1989	Memorandum and Articles of Association (46 pages)
9 January 1928	Incorporation (54 pages)
9 January 1928	Incorporation (54 pages)