SGB Holdings Limited

Company Name	SGB Holdings Limited
Directors	Stephen Richard Cooper and Shaima Zaman
Company Status	Active
Company Number	00947915
Category	Private Limited Company
Incorporation Date	13 February 1969(55 years, 2 months ago)
Previous Name	SGB Export Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Richard Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(45 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Mr Graham Richard Smith
Status	Current
Appointed	15 October 2014(45 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mrs Shaima Zaman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(55 years after company formation)
Appointment Duration	2 months
Role	International Tax Director
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Brian John Watkins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Ormonde Road Moor Park Northwood Middlesex HA6 2EL

Director Name	Graham Charles Napier
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	The Brambles 273 Hayes Lane Kenley Surrey CR8 5EJ

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Director Name	Mr Clive Beck
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 June 1993)
Role	Company Director
Correspondence Address	2 Parkside Gardens Wimbledon London SW19 5EY

Director Name	Geoffrey Francis Bayles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 6 months after company formation)
Appointment Duration	-54 years, 4 months (resigned 13 January 1939)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley House 6 Boyce Farm Road Thames Ditton Surrey KT7 0TS

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Roger Norman Sainsbury
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Dukes Avenue Muswell Hill London N10 2QA

Secretary Name	Graham Charles Napier
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Company Director
Correspondence Address	The Brambles 273 Hayes Lane Kenley Surrey CR8 5EJ

Director Name	John Roger Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 October 1995)
Role	Company Director
Correspondence Address	24 Albert Road Teddington Middlesex TW11 0BD

Director Name	David Dellmont Webb
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	1 The Stables Langton Long Blandford Dorset DT11 9HR

Director Name	Kenneth Leslie Mansell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Caramba Ashdown Place Forest Row East Sussex RH18 5LP

Director Name	Robin Hampden Bromley-Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1995)
Role	Civil Engineer
Correspondence Address	Harsfold Farmhouse Wisborough Green West Sussex RH14 0BD

Secretary Name	Keith Woodward
Nationality	British
Status	Resigned
Appointed	01 September 1993(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	62 Thomas More House Barbican London EC2Y 8BT

Director Name	Charles Richard Barton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 1996)
Role	Chartered Accountant
Correspondence Address	38 Rusholme Road London SW15 3LG

Director Name	John Bungay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	The Loft House Tandridge Court Tandridge Oxted Surrey RH8 9NJ

Director Name	Peter Julian Southwell Cardell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1997)
Role	Accountant
Correspondence Address	115 Copers Cope Road Beckenham Kent BR3 1NY

Director Name	Robert Stokell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(27 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Kimbers 6 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU

Secretary Name	Andrew James Scull
Nationality	British
Status	Resigned
Appointed	01 July 1997(28 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2000)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(31 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(31 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2000(31 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2001)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Andrew Forsythe
Nationality	British
Status	Resigned
Appointed	20 April 2001(32 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	01 August 2001(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2003)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Secretary Name	Mr Michael Harry Cubitt
Nationality	British
Status	Resigned
Appointed	04 June 2003(34 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Director Name	Mr Alexander James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(41 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(41 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Roderick Burns
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(41 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2011)
Role	Accountant & Finance Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Mr Jonathan Mortimer
Status	Resigned
Appointed	31 December 2010(41 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2013)
Role	Company Director
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr John Joseph Sweeney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(42 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2014)
Role	International Tax Director
Country of Residence	Luxembourg
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Benjamin Stevenson Read
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Ms Katarzyna Jolanta Ciesielska
Status	Resigned
Appointed	07 March 2013(44 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2014)
Role	Company Director
Correspondence Address	100 Rue De Volmerange Dudelange Luxembourg

Director Name	Mr Christophe Nicolas Reitemeier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2020(51 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Contact

Website	harsco-i.co.uk

Location

Registered Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35.4m at £1	Harsco Infrastructure Group LTD 77.62% Cumulative Redeemable Preference
10.2m at £1	Harsco Infrastructure Group LTD 22.38% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
7 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
6 January 2022	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022 (1 page)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with updates (3 pages)
12 January 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page)
20 November 2020	Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
16 January 2019	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018 (1 page)
16 January 2019	Notification of Harsco Infrastructure Services Limited as a person with significant control on 14 December 2018 (2 pages)
16 January 2019	Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018 (1 page)
16 January 2019	Cessation of Harsco Infrastructure Group Limited as a person with significant control on 14 December 2018 (1 page)
10 January 2019	Particulars of variation of rights attached to shares (2 pages)
10 January 2019	Change of share class name or designation (2 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 45,669,969 (5 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 45,669,969 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 45,669,969 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 45,669,969 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 45,669,969 (5 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Termination of appointment of John Sweeney as a director (1 page)
4 July 2014	Termination of appointment of John Sweeney as a director (1 page)
11 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
11 June 2014	Termination of appointment of Alexander Macdonald as a director (1 page)
11 June 2014	Termination of appointment of Benjamin Read as a director (1 page)
11 June 2014	Termination of appointment of Alexander Macdonald as a director (1 page)
11 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
11 June 2014	Termination of appointment of Benjamin Read as a director (1 page)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 45,669,969 (6 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 45,669,969 (6 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 45,669,969 (6 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
8 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
7 November 2011	Appointment of Mr Benjamin Stevenson Read as a director (2 pages)
7 November 2011	Appointment of Mr Benjamin Stevenson Read as a director (2 pages)
14 October 2011	Termination of appointment of Roderick Burns as a director (1 page)
14 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
14 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
14 October 2011	Termination of appointment of Roderick Burns as a director (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
24 January 2011	Appointment of Mr Jonathan Mortimer as a secretary (1 page)
24 January 2011	Appointment of Mr Jonathan Mortimer as a secretary (1 page)
24 January 2011	Termination of appointment of Michael Cubitt as a secretary (1 page)
24 January 2011	Termination of appointment of Michael Cubitt as a secretary (1 page)
24 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
24 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
6 January 2011	Appointment of Mr Alexander James Macdonald as a director (2 pages)
6 January 2011	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
6 January 2011	Appointment of Mr Roderick Burns as a director (2 pages)
6 January 2011	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
6 January 2011	Appointment of Mr Alexander James Macdonald as a director (2 pages)
6 January 2011	Appointment of Mr Roderick Burns as a director (2 pages)
5 October 2010	Accounts made up to 31 December 2009 (15 pages)
5 October 2010	Accounts made up to 31 December 2009 (15 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 June 2007	Secretary's particulars changed (1 page)
29 June 2007	Secretary's particulars changed (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006	Return made up to 01/02/06; full list of members (7 pages)
6 March 2006	Return made up to 01/02/06; full list of members (7 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2005	Return made up to 01/02/05; full list of members (7 pages)
21 March 2005	Return made up to 01/02/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
26 August 2003	Accounts made up to 31 December 2002 (13 pages)
26 August 2003	Accounts made up to 31 December 2002 (13 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
3 September 2002	Accounts made up to 31 December 2001 (12 pages)
3 September 2002	Accounts made up to 31 December 2001 (12 pages)
22 February 2002	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2002	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2001	Accounts made up to 31 December 2000 (9 pages)
15 October 2001	Accounts made up to 31 December 2000 (9 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA (1 page)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Secretary's particulars changed (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
15 February 2001	Return made up to 01/02/01; full list of members (5 pages)
15 February 2001	Return made up to 01/02/01; full list of members (5 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (3 pages)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	New secretary appointed (3 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
28 September 2000	Auditor's resignation (1 page)
28 September 2000	Auditor's resignation (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
28 June 2000	Accounts made up to 31 December 1999 (13 pages)
28 June 2000	Accounts made up to 31 December 1999 (13 pages)
15 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 July 1999	Accounts made up to 31 December 1998 (13 pages)
19 July 1999	Accounts made up to 31 December 1998 (13 pages)
3 March 1999	Return made up to 01/02/99; full list of members (11 pages)
3 March 1999	Return made up to 01/02/99; full list of members (11 pages)
21 January 1999	Interim accounts made up to 21 December 1998 (2 pages)
21 January 1999	Interim accounts made up to 21 December 1998 (2 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
6 October 1998	Accounts made up to 31 December 1997 (14 pages)
6 October 1998	Accounts made up to 31 December 1997 (14 pages)
23 February 1998	Return made up to 01/02/98; no change of members (10 pages)
23 February 1998	Return made up to 01/02/98; no change of members (10 pages)
21 November 1997	New director appointed (4 pages)
21 November 1997	New director appointed (4 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: stane street slinfold horsham west sussex RH13 7RD (1 page)
30 October 1997	Registered office changed on 30/10/97 from: stane street slinfold horsham west sussex RH13 7RD (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
30 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
30 July 1997	Â£ nc 10250100/50250100 27/06/97 (2 pages)
30 July 1997	Â£ nc 10250100/50250100 27/06/97 (2 pages)
30 July 1997	Ad 27/06/97--------- Â£ si 35448269@1=35448269 Â£ ic 10221700/45669969 (2 pages)
30 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
30 July 1997	Ad 27/06/97--------- Â£ si 35448269@1=35448269 Â£ ic 10221700/45669969 (2 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 July 1997	New secretary appointed (1 page)
29 July 1997	New secretary appointed (1 page)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Secretary resigned (1 page)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
10 June 1997	Registered office changed on 10/06/97 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
10 June 1997	Registered office changed on 10/06/97 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
13 May 1997	Accounts made up to 31 December 1996 (16 pages)
13 May 1997	Accounts made up to 31 December 1996 (16 pages)
12 May 1997	Statement of affairs (7 pages)
12 May 1997	Ad 20/12/89--------- Â£ si 671600@1 (2 pages)
12 May 1997	Ad 20/12/89--------- Â£ si 671600@1 (2 pages)
12 May 1997	Statement of affairs (7 pages)
1 May 1997	Ad 20/12/89--------- Â£ si 671600@1 (2 pages)
1 May 1997	Ad 20/12/89--------- Â£ si 671600@1 (2 pages)
14 March 1997	Return made up to 01/02/97; full list of members (7 pages)
14 March 1997	Return made up to 01/02/97; full list of members (7 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
8 August 1996	Auditor's resignation (3 pages)
8 August 1996	Auditor's resignation (3 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
3 June 1996	Auditor's resignation (1 page)
3 June 1996	Auditor's resignation (1 page)
14 May 1996	Accounts made up to 31 December 1995 (16 pages)
14 May 1996	Accounts made up to 31 December 1995 (16 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
18 February 1996	Return made up to 01/02/96; no change of members (6 pages)
18 February 1996	Return made up to 01/02/96; no change of members (6 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
24 November 1995	Accounts made up to 31 December 1994 (16 pages)
24 November 1995	Accounts made up to 31 December 1994 (16 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
27 October 1995	Director resigned (4 pages)
27 October 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 August 1993	Registered office changed on 10/08/93 from: 23 willow lane mitcham surrey CR4 4TQ (1 page)
10 August 1993	Registered office changed on 10/08/93 from: 23 willow lane mitcham surrey CR4 4TQ (1 page)
22 July 1993	Return made up to 24/06/93; full list of members (9 pages)
22 July 1993	Return made up to 24/06/93; full list of members (9 pages)
27 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 September 1989	Nc inc already adjusted (1 page)
13 February 1989	Incorporation (14 pages)
13 February 1989	Incorporation (14 pages)
17 October 1988	Memorandum and Articles of Association (9 pages)
17 October 1988	Memorandum and Articles of Association (9 pages)
1 September 1988	Company name changed\certificate issued on 01/09/88 (2 pages)
1 September 1988	Company name changed\certificate issued on 01/09/88 (2 pages)
20 February 1970	Registered office changed (1 page)
20 February 1970	Registered office changed (1 page)
13 February 1969	Incorporation (14 pages)
13 February 1969	Incorporation (14 pages)

SGB Holdings Limited

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