Sg Equipment Finance (December) Limited

Company Name	Sg Equipment Finance (December) Limited
Company Status	Active
Company Number	01529010
Category	Private Limited Company
Incorporation Date	19 November 1980(43 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	David Robert George Yates-Mercer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(23 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkshot House Kew Road Richmond Surrey TW9 2PR

Director Name	Mr Dominic Lawson Hughes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(32 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Financier
Country of Residence	England
Correspondence Address	Parkshot House Kew Road Richmond Surrey TW9 2PR

Director Name	Mr Timothy Edward Goodship
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(38 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Parkshot House Kew Road Richmond Surrey TW9 2PR

Secretary Name	Mr Timothy Edward Goodship
Status	Current
Appointed	01 February 2019(38 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Parkshot House Kew Road Richmond Surrey TW9 2PR

Director Name	Clive Richard Atkins
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(11 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 1993)
Role	Bank Executive
Correspondence Address	Flat 4 Albany 20 St Johns Avenue Putney London SW15 2AA

Director Name	Mr Gerard Freiszmuth-Lagnier
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(11 years, 6 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

Secretary Name	Clive Richard Atkins
Nationality	British
Status	Resigned
Appointed	06 June 1992(11 years, 6 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

Director Name	Patrick Robert Marie Pagni
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1993(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 1998)
Role	Banker
Correspondence Address	24 Thurloe Square London SW7 2SD

Director Name	Dir Hubert Lamy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1993(12 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 October 1993)
Role	Banker
Correspondence Address	18 Harcourt Terrace London SW10 9JR

Director Name	Thierry Gerard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1993(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 March 1996)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	27 February 1993(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Alex Jaques Guy Buffet
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1993(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1997)
Role	Banker
Correspondence Address	37 Alexandra Court 171/175 Queensgate London SW7 5HQ

Director Name	Mr Christopher Patrick Jolly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Road Wimbledon London SW20 8AN

Director Name	Jean Pierre Flais
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1997(17 years after company formation)
Appointment Duration	8 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Orion Holborn/Covent Garden 94-99 High Holborn London WC1 6LF

Director Name	Patrick Gelin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 1998(17 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 1998)
Role	Banker
Correspondence Address	32 Brunswick Gardens London W8 4AL

Director Name	Mr Neil Arthur Gordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(17 years, 10 months after company formation)
Appointment Duration	1 month (resigned 03 November 1998)
Role	Business Executive
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Director Name	Tracy Sharon Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(17 years, 10 months after company formation)
Appointment Duration	15 years (resigned 01 October 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Surridge Court Bagshot Surrey GU19 5QW

Director Name	John Andrew Rees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2001)
Role	Business Executive
Correspondence Address	Blooms Farm Delwin End Sible Hedingham Halstead Essex CO9 3LN

Director Name	Peter Robert Stephens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1999)
Role	Business Executive
Correspondence Address	87 Fulwell Park Avenue Twickenham Middlesex TW2 5HG

Director Name	Giles Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(17 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 February 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Parkshot House Kew Road Richmond Surrey TW9 2PR

Secretary Name	Mr Neil Arthur Gordon
Nationality	British
Status	Resigned
Appointed	28 September 1998(17 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 25 November 1998)
Role	Business Executive
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Director Name	Philip Tilbury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondlye Barn Cuckfield Road Ansty West Sussex RH17 5AL

Secretary Name	Philip Tilbury
Nationality	British
Status	Resigned
Appointed	25 November 1998(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondlye Barn Cuckfield Road Ansty West Sussex RH17 5AL

Director Name	Susanna Lloyd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(19 years, 2 months after company formation)
Appointment Duration	10 months (resigned 20 November 2000)
Role	Credit Manager
Correspondence Address	5 Linden Road Hampton Middlesex TW12 2JG

Director Name	Stephen John Bowden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(19 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 December 2023)
Role	Senior Account Manager
Country of Residence	United Kingdom
Correspondence Address	Parkshot House Kew Road Richmond Surrey TW9 2PR

Secretary Name	David Robert George Yates-Mercer
Nationality	British
Status	Resigned
Appointed	29 August 2001(20 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkshot House Kew Road Richmond Surrey TW9 2PR

Director Name	Andreas Johannes Wibbe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2001(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 March 2002)
Role	Managing Director
Correspondence Address	Flat 2 Denby Court Guildford Road East Farnborough Hampshire GU14 6PX

Contact

Website	sgequipmentfinance.com

Location

Registered Address	Parkshot House Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Societe Generale Equipment Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,327,861
Gross Profit	£1,465,257
Net Worth	£1,899,420
Current Liabilities	£36,036,077

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 5 days from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (30 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (23 pages)
12 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Timothy Edward Goodship as a secretary on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Giles Turner as a director on 1 February 2019 (1 page)
1 February 2019	Termination of appointment of David Robert George Yates-Mercer as a secretary on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Timothy Edward Goodship as a director on 1 February 2019 (2 pages)
22 June 2018	Full accounts made up to 31 December 2017 (21 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
11 October 2013	Director's details changed for David Robert George Yates-Mercer on 1 October 2013 (2 pages)
11 October 2013	Director's details changed for Stephen John Bowden on 1 October 2013 (2 pages)
11 October 2013	Appointment of Mr Dominic Lawson Hughes as a director (2 pages)
11 October 2013	Appointment of Mr Dominic Lawson Hughes as a director (2 pages)
11 October 2013	Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013 (1 page)
11 October 2013	Director's details changed for Giles Turner on 1 October 2013 (2 pages)
11 October 2013	Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013 (1 page)
11 October 2013	Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013 (1 page)
11 October 2013	Director's details changed for David Robert George Yates-Mercer on 1 October 2013 (2 pages)
11 October 2013	Director's details changed for Giles Turner on 1 October 2013 (2 pages)
11 October 2013	Director's details changed for Stephen John Bowden on 1 October 2013 (2 pages)
8 October 2013	Termination of appointment of Tracy Mills as a director (1 page)
8 October 2013	Termination of appointment of Tracy Mills as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Tracy Sharon Mills on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Stephen John Bowden on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Tracy Sharon Mills on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Tracy Sharon Mills on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Stephen John Bowden on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Stephen John Bowden on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 June 2009	Return made up to 06/06/09; full list of members (4 pages)
18 June 2009	Return made up to 06/06/09; full list of members (4 pages)
20 January 2009	Full accounts made up to 31 December 2007 (15 pages)
20 January 2009	Full accounts made up to 31 December 2007 (15 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
18 June 2008	Director and secretary's change of particulars / david yates-mercer / 31/01/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND (1 page)
18 June 2008	Registered office changed on 18/06/2008 from parkshot house kew road richmond surrey TW9 2PR united kingdom (1 page)
18 June 2008	Registered office changed on 18/06/2008 from parkshot house kew road richmond surrey TW9 2PR united kingdom (1 page)
18 June 2008	Director and secretary's change of particulars / david yates-mercer / 31/01/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND (1 page)
27 December 2007	Company name changed sgvf (december) LIMITED\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed sgvf (december) LIMITED\certificate issued on 27/12/07 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
25 June 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Return made up to 06/06/06; full list of members (8 pages)
27 June 2006	Return made up to 06/06/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
22 June 2005	Return made up to 06/06/05; full list of members (8 pages)
22 June 2005	Return made up to 06/06/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
25 June 2004	Return made up to 06/06/04; full list of members (7 pages)
25 June 2004	Return made up to 06/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Return made up to 06/06/03; full list of members (7 pages)
16 June 2003	Return made up to 06/06/03; full list of members (7 pages)
5 November 2002	Auditor's resignation (1 page)
5 November 2002	Auditor's resignation (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Return made up to 06/06/02; full list of members (7 pages)
24 June 2002	Return made up to 06/06/02; full list of members (7 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
20 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Secretary resigned;director resigned (1 page)
20 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Secretary resigned;director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
7 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
6 September 1999	Registered office changed on 06/09/99 from: exchange house primrose street london EC2A 2HT (1 page)
6 September 1999	Registered office changed on 06/09/99 from: exchange house primrose street london EC2A 2HT (1 page)
19 August 1999	Full accounts made up to 31 December 1997 (10 pages)
19 August 1999	Full accounts made up to 31 December 1997 (10 pages)
8 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New secretary appointed;new director appointed (2 pages)
30 November 1998	New secretary appointed;new director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
13 October 1998	Company name changed S.G. leasing LIMITED\certificate issued on 14/10/98 (2 pages)
13 October 1998	Company name changed S.G. leasing LIMITED\certificate issued on 14/10/98 (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
29 June 1998	Return made up to 06/06/98; full list of members (6 pages)
29 June 1998	Return made up to 06/06/98; full list of members (6 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
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)
25 July 1997	Return made up to 06/06/97; no change of members (5 pages)
25 July 1997	Return made up to 06/06/97; no change of members (5 pages)
5 July 1996	Return made up to 06/06/96; no change of members (5 pages)
5 July 1996	Return made up to 06/06/96; no change of members (5 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Memorandum and Articles of Association (46 pages)
11 April 1995	Memorandum and Articles of Association (46 pages)

Sg Equipment Finance (December) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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