Sg Private Equity Fund Iii Limited

Company Name	Sg Private Equity Fund Iii Limited
Company Status	Dissolved
Company Number	01908761
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Dissolution Date	14 June 2013 (10 years, 10 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(14 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 14 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Closed
Appointed	25 June 2007(22 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 June 2013)
Role	Secretary
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Graeme Calder Walker Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1994)
Role	Accountant
Correspondence Address	Thornby Armstrong Road Brockenhurst Hampshire SO42 7TA

Director Name	Michael John Hanson Lawson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 1997)
Role	Stockbroker
Correspondence Address	Flat 8 46 Pont Street London Sw1

Director Name	Mr Andrew Neil Campbell Flack
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	17 Blenkarne Road London SW11 6HZ

Director Name	Patrick James William Allen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1993)
Role	Stockbroker
Correspondence Address	42 Malden Road London NW5 3HG

Secretary Name	Graeme Calder Walker Marshall
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	Thornby Armstrong Road Brockenhurst Hampshire SO42 7TA

Director Name	Susan Marney
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 1997)
Role	Settlement Officer
Correspondence Address	39 Aldborough Road Upminster Essex RM14 2RP

Secretary Name	Felicia Tai
Nationality	British
Status	Resigned
Appointed	29 March 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1994)
Role	Chartered Accountant
Correspondence Address	6 Collingwood Court Queens Road London NW4 2HE

Director Name	Mr Mark John Driver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	20 St Georges Road Twickenham Middlesex TW1 1QR

Secretary Name	Richard Domenius Murray
Nationality	British
Status	Resigned
Appointed	09 May 1994(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 1996)
Role	Accountant
Correspondence Address	32 Etna Road St Albans Hertfordshire AL3 5NJ

Director Name	Mr Simon Christopher Neale Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Culland Hall Brailsford Ashbourne Derbyshire DE6 3BW

Director Name	Timothy James Boyce
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1998)
Role	Managing Director
Correspondence Address	146 Coronation Road West Singapore 269 362

Director Name	Gosch Jose Spescha
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 July 1996(11 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 1996)
Role	Sales
Correspondence Address	1 Braemar Hill Road North Point Hong Kong Foreign

Director Name	Richard Domenius Murray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(11 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 1996)
Role	Accountant
Correspondence Address	32 Etna Road St Albans Hertfordshire AL3 5NJ

Director Name	Sian Elizabeth Bass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 1997)
Role	Stockbroker
Correspondence Address	Flat H 27 Bramham Gardens Earls Court London SW5 0JE

Director Name	Rory Andrew Johnston Hills
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 1999)
Role	Stockbroker
Correspondence Address	8 Woodlawn Road London SW6 6NQ

Secretary Name	Michael John Hanson-Lawson
Nationality	British
Status	Resigned
Appointed	20 December 1996(11 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 March 1997)
Role	Stockbroker
Correspondence Address	38 Roland Gardens London SW7 3PL

Secretary Name	Simon Charles Lloyd
Nationality	British
Status	Resigned
Appointed	19 March 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Porch Cottage Cat Street Upper Hartfield East Sussex TN7 4ED

Director Name	Danielle Dayrell Ecuyer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian/Swiss
Status	Resigned
Appointed	12 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 1998)
Role	Company Director
Correspondence Address	Flat 2 88 Onslow Gardens London SW7 3BS

Director Name	Rupert Edward White
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	9 Firth Gardens London SW6 6QB

Director Name	Michael Terence Hollings
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1999)
Role	Stockbroker
Correspondence Address	59 Louisville Road London SW17 8RL

Director Name	Harry Charles Buscall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Company Director
Correspondence Address	35 Holmead Road London SW6 2JD

Director Name	Vinayak Bhattacharjee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 August 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	17 Abbotsbury Road London N14

Director Name	Simon Charles Lloyd
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	Porch Cottage Cat Street Upper Hartfield East Sussex TN7 4ED

Director Name	Richard Mark Street
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(13 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1999)
Role	Stockbroker
Correspondence Address	Frith Hall Dean St East Farleigh Kent ME15 0PR

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2003)
Role	Banker
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2003(18 years, 3 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	Mr Thierry Garcia
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2009(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 June 2012)
Role	Chief Financial Officer, Europe
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

800k at £1	Societe Generale Investments (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£384,842
Cash	£379,533

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2013	Final Gazette dissolved following liquidation (1 page)
14 June 2013	Final Gazette dissolved following liquidation (1 page)
14 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
14 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
18 October 2012	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 18 October 2012 (2 pages)
18 October 2012	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 18 October 2012 (2 pages)
17 October 2012	Declaration of solvency (3 pages)
17 October 2012	Appointment of a voluntary liquidator (1 page)
17 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2012	Declaration of solvency (3 pages)
17 October 2012	Appointment of a voluntary liquidator (1 page)
17 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (13 pages)
8 August 2012	Full accounts made up to 31 December 2011 (13 pages)
15 June 2012	Termination of appointment of Thierry Garcia as a director (1 page)
15 June 2012	Termination of appointment of Thierry Garcia as a director on 15 June 2012 (1 page)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 800,000 (4 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 800,000 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
20 October 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
20 October 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
20 October 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
20 October 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
12 June 2009	Director appointed thierry garcia (1 page)
12 June 2009	Director appointed thierry garcia (1 page)
10 April 2009	Appointment Terminated Director alain bataille (1 page)
10 April 2009	Appointment terminated director alain bataille (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Return made up to 30/09/08; full list of members (3 pages)
24 October 2008	Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
24 October 2008	Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Return made up to 30/09/08; full list of members (3 pages)
20 December 2007	Full accounts made up to 31 December 2006 (13 pages)
20 December 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG (1 page)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG (1 page)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 July 2007	New secretary appointed (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
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)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
9 August 2006	Company name changed sg private equity fund ii limite d\certificate issued on 09/08/06 (2 pages)
9 August 2006	Company name changed sg private equity fund ii limite d\certificate issued on 09/08/06 (2 pages)
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)
27 October 2005	Registered office changed on 27/10/05 from: sg house 41 tower hill london EC3N 4SG (1 page)
27 October 2005	Registered office changed on 27/10/05 from: sg house 41 tower hill london EC3N 4SG (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 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 October 2004	Return made up to 30/09/04; full list of members (6 pages)
29 October 2004	Return made up to 30/09/04; full list of members (6 pages)
25 February 2004	Company name changed sg securities asia (london) limi ted\certificate issued on 25/02/04 (2 pages)
25 February 2004	Company name changed sg securities asia (london) limi ted\certificate issued on 25/02/04 (2 pages)
11 November 2003	Return made up to 30/09/03; full list of members (7 pages)
11 November 2003	Return made up to 30/09/03; full list of members (7 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 31 December 2002 (10 pages)
3 May 2003	Full accounts made up to 31 December 2002 (10 pages)
10 January 2003	Full accounts made up to 31 December 2001 (10 pages)
10 January 2003	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Return made up to 30/09/02; full list of members (8 pages)
18 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (8 pages)
13 November 2001	Accounts made up to 31 December 2000 (4 pages)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
22 November 2000	Return made up to 31/10/00; full list of members (6 pages)
22 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/99 (6 pages)
1 December 1999	Return made up to 31/10/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 December 1998 (11 pages)
17 August 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	New director appointed (4 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (8 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (4 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (8 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 November 1998	Return made up to 31/10/98; no change of members (6 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: 1ST floor 100 ludgate hill london EC4H 7RE (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 1ST floor 100 ludgate hill london EC4H 7RE (1 page)
16 April 1998	Company name changed socgen-crosby securities (europe ) LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Company name changed socgen-crosby securities (europe ) LIMITED\certificate issued on 17/04/98 (2 pages)
30 March 1998	Full accounts made up to 31 December 1997 (11 pages)
30 March 1998	Full accounts made up to 31 December 1997 (11 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
1 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1997	Return made up to 31/10/97; no change of members (6 pages)
26 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
14 January 1997	Return made up to 31/10/96; full list of members (8 pages)
14 January 1997	Return made up to 31/10/96; full list of members (8 pages)
14 January 1997	Full accounts made up to 30 September 1996 (12 pages)
14 January 1997	Full accounts made up to 30 September 1996 (12 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Secretary resigned;director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned;director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
11 October 1996	Company name changed crosby securities (europe) limit ed\certificate issued on 11/10/96 (3 pages)
11 October 1996	Company name changed crosby securities (europe) limit ed\certificate issued on 11/10/96 (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
19 April 1996	Full accounts made up to 30 September 1995 (13 pages)
19 April 1996	Full accounts made up to 30 September 1995 (13 pages)
10 November 1995	Return made up to 31/10/95; change of members (8 pages)
10 November 1995	Return made up to 31/10/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
1 August 1995	Company name changed crosby securities (uk) LIMITED\certificate issued on 01/08/95 (4 pages)
1 August 1995	Company name changed crosby securities (uk) LIMITED\certificate issued on 01/08/95 (2 pages)
4 July 1995	Full accounts made up to 30 September 1994 (15 pages)
4 July 1995	Full accounts made up to 30 September 1994 (15 pages)
1 February 1995	Â£ nc 600000/1000000 26/01/95 (1 page)
1 February 1995	Â£ nc 600000/1000000 26/01/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
12 May 1986	Memorandum of association (6 pages)
12 May 1986	Memorandum of association (6 pages)

Sg Private Equity Fund Iii Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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