Sg Leasing Ix

Company Name	Sg Leasing Ix
Company Status	Active
Company Number	02052974
Category	Private Unlimited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(18 years after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(37 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Pascal Serres
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 August 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Secretary Name	Mr William John Partridge
Nationality	British
Status	Resigned
Appointed	19 August 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	C/O Societe Generale Balic 60 Grace Church Street London EC3V 0ND

Director Name	Mr John Graham Turner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 1996)
Role	Banker
Country of Residence	England
Correspondence Address	32 Wingate Road London W6 0UR

Director Name	Thierry Gerard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1996)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Secretary Name	Mr John Graham Turner
Nationality	British
Status	Resigned
Appointed	16 June 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 1994)
Role	Banker
Country of Residence	England
Correspondence Address	32 Wingate Road London W6 0UR

Director Name	John Dallow Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 July 1998)
Role	Banking Executive
Correspondence Address	27 Thurleigh Road London SW12 8UB

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	23 September 1994(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Mr Christopher Patrick Jolly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(9 years, 6 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	Mr Mark David Robson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1998(11 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Resigned
Appointed	06 September 1999(13 years after company formation)
Appointment Duration	24 years, 7 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr David Coxon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(13 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Patrick Joseph Meagher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2006)
Role	Investment Banker
Correspondence Address	Sacombs Ash Sacombs Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LU

Director Name	Paul Richard Taylor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2004)
Role	Investment Banker
Correspondence Address	Saint Aidans 70 Oak Hill Road Sevenoaks Kent TN13 1NT

Director Name	Marc Rene Mesnil
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2005)
Role	Investment Banker
Correspondence Address	7 Rue D' Odessa 75014 Paris Foreign

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Haverley 85-87 Worple Road London SW19 4JH

Director Name	Mr Julian Kenneth Bishop
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wrenfield The Chase Oxshott Surrey KT22 0HR

Director Name	Mr Niek Volkers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2007(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2011)
Role	Banker
Country of Residence	Netherlands
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Gareth Williams
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(21 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Stephen Lethbridge Fowler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(22 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 February 2024)
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(29 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Paul Shields
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(31 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Group Legal, Sg House 41 Tower Hill London EC3N 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

1.5k at £1	Societe Generale Investments (Uk) LTD 99.94% Ordinary
1 at £1	Sg Leasing Xii 0.06% Ordinary

Financials

Year	2014
Turnover	£16,291
Gross Profit	£16,291
Net Worth	£463,936
Cash	£320,609
Current Liabilities	£1,341,660

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

22 December 2014	Delivered on: 6 January 2015 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 6 January 2015 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 6 January 2015 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 6 January 2015 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: A registered charge Outstanding
18 December 2008	Delivered on: 7 January 2009 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: Deed of covenants Secured details: All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel being the bulk carrier named cape saturn official number 390149, see image for full details. Outstanding
18 December 2008	Delivered on: 7 January 2009 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: Deed of covenants Secured details: All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel being the bulk carrier named cape mars official number 390148, see image for full details. Outstanding
18 December 2008	Delivered on: 7 January 2009 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: Lessor assignment and charge Secured details: All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the hull and war insurances and the requistion compensation in relation to the vessel cape saturn and the account moneys and the lessor proceeds accounts, see image for full details. Outstanding
18 December 2008	Delivered on: 7 January 2009 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: Lessor assignment and charge Secured details: All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the hull and war insurances and the requistion compensation in relation to the vessel cape mars and the account moneys and the lessor proceeds accounts, see image for full details. Outstanding
25 June 2003	Delivered on: 1 July 2003 Satisfied on: 16 April 2007 Persons entitled: Societe Generale Classification: Charge over cash deposit and account and deed of assignment Secured details: Â£2,210,131.23 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all monies standing to the credit of the dedicated account. By way of security all of its right title and interest in and to the benefit of the leasing agreement in respect of the television series "big bad world" and the benefit of the letter of credit dated 28/07/2000. see the mortgage charge document for full details. Fully Satisfied

Filing History

6 August 2020	Full accounts made up to 30 September 2019 (30 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)
9 July 2019	Full accounts made up to 30 September 2018 (27 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Paul Shields as a director on 20 May 2019 (1 page)
26 April 2019	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 (1 page)
20 September 2018	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 (2 pages)
29 June 2018	Full accounts made up to 30 September 2017 (27 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 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)
19 March 2018	Appointment of Mr. Paul Shields as a director on 19 March 2018 (2 pages)
22 June 2017	Full accounts made up to 30 September 2016 (26 pages)
22 June 2017	Full accounts made up to 30 September 2016 (26 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
19 January 2017	Satisfaction of charge 020529740006 in full (4 pages)
19 January 2017	Satisfaction of charge 020529740009 in full (4 pages)
19 January 2017	Satisfaction of charge 5 in full (4 pages)
19 January 2017	Satisfaction of charge 020529740008 in full (4 pages)
19 January 2017	Satisfaction of charge 3 in full (4 pages)
19 January 2017	Satisfaction of charge 020529740006 in full (4 pages)
19 January 2017	Satisfaction of charge 3 in full (4 pages)
19 January 2017	Satisfaction of charge 2 in full (4 pages)
19 January 2017	Satisfaction of charge 020529740009 in full (4 pages)
19 January 2017	Satisfaction of charge 020529740007 in full (4 pages)
19 January 2017	Satisfaction of charge 4 in full (4 pages)
19 January 2017	Satisfaction of charge 4 in full (4 pages)
19 January 2017	Satisfaction of charge 5 in full (4 pages)
19 January 2017	Satisfaction of charge 2 in full (4 pages)
19 January 2017	Satisfaction of charge 020529740007 in full (4 pages)
19 January 2017	Satisfaction of charge 020529740008 in full (4 pages)
12 September 2016	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 (2 pages)
12 September 2016	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 (2 pages)
12 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 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)
1 July 2016	Full accounts made up to 30 September 2015 (26 pages)
1 July 2016	Full accounts made up to 30 September 2015 (26 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 1,550 (5 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 1,550 (5 pages)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
30 September 2015	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of David Coxon as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Coxon as a director on 30 September 2015 (1 page)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Auditor's resignation (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (26 pages)
6 July 2015	Full accounts made up to 30 September 2014 (26 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 1,550 (5 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 1,550 (5 pages)
6 January 2015	Registration of charge 020529740006, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 020529740009, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 020529740008, created on 22 December 2014 (16 pages)
6 January 2015	Registration of charge 020529740008, created on 22 December 2014 (16 pages)
6 January 2015	Registration of charge 020529740009, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 020529740006, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 020529740007, created on 22 December 2014 (16 pages)
6 January 2015	Registration of charge 020529740007, created on 22 December 2014 (16 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,550 (5 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,550 (5 pages)
20 May 2014	Full accounts made up to 30 September 2013 (26 pages)
20 May 2014	Full accounts made up to 30 September 2013 (26 pages)
19 June 2013	Full accounts made up to 30 September 2012 (25 pages)
19 June 2013	Full accounts made up to 30 September 2012 (25 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	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 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)
31 May 2013	Termination of appointment of Gareth Williams as a director (1 page)
31 May 2013	Termination of appointment of Gareth Williams as a director (1 page)
2 July 2012	Full accounts made up to 30 September 2011 (31 pages)
2 July 2012	Full accounts made up to 30 September 2011 (31 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Niek Volkers as a director (1 page)
15 December 2011	Termination of appointment of Niek Volkers as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (30 pages)
5 July 2011	Full accounts made up to 30 September 2010 (30 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 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)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London 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 (6 pages)
2 July 2010	Full accounts made up to 30 September 2009 (30 pages)
2 July 2010	Full accounts made up to 30 September 2009 (30 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Niek Volkers on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Lethbridge Fowler on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Lethbridge Fowler on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
3 June 2010	Director's details changed for Niek Volkers on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Lethbridge Fowler on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr David Coxon on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr. Nicholas Michael Dent on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr. Nicholas Michael Dent on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr David Coxon on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Niek Volkers on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr David Coxon on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr. Gareth Williams on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr. Gareth Williams on 1 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
3 June 2010	Director's details changed for Mr. Gareth Williams on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr. Nicholas Michael Dent on 1 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
3 July 2009	Full accounts made up to 30 September 2008 (23 pages)
3 July 2009	Full accounts made up to 30 September 2008 (23 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 4 (66 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 4 (66 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 3 (61 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (64 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 5 (56 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (64 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 3 (61 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 5 (56 pages)
17 December 2008	Director appointed mr. Stephen lethbridge fowler (1 page)
17 December 2008	Director appointed mr. Stephen lethbridge fowler (1 page)
16 July 2008	Full accounts made up to 30 September 2007 (22 pages)
16 July 2008	Full accounts made up to 30 September 2007 (22 pages)
26 June 2008	Return made up to 31/05/08; full list of members (5 pages)
26 June 2008	Return made up to 31/05/08; full list of members (5 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
21 April 2008	Director appointed mr. Gareth williams (2 pages)
21 April 2008	Director appointed mr. Gareth williams (2 pages)
18 April 2008	Appointment terminated director julian bishop (1 page)
18 April 2008	Appointment terminated director julian bishop (1 page)
12 October 2007	Full accounts made up to 30 September 2006 (23 pages)
12 October 2007	Full accounts made up to 30 September 2006 (23 pages)
22 June 2007	Company name changed sg leasing (september)\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed sg leasing (september)\certificate issued on 22/06/07 (2 pages)
14 June 2007	Return made up to 31/05/07; full list of members (3 pages)
14 June 2007	Registered office changed on 14/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
14 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 May 2007	Ad 06/03/07--------- Â£ si 1450@1=1450 Â£ ic 100/1550 (2 pages)
4 May 2007	Ad 06/03/07--------- Â£ si 1450@1=1450 Â£ ic 100/1550 (2 pages)
16 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Resolutions RES13 ‐ Â£1448550 credit cancell 09/03/07 (4 pages)
21 March 2007	Resolutions RES13 ‐ Â£1448550 credit cancell 09/03/07 (4 pages)
15 March 2007	Nc inc already adjusted 06/03/07 (1 page)
15 March 2007	Nc inc already adjusted 06/03/07 (1 page)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
8 March 2007	Declaration of assent for reregistration to UNLTD (2 pages)
8 March 2007	Re-registration of Memorandum and Articles (3 pages)
8 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
8 March 2007	Re-registration of Memorandum and Articles (3 pages)
8 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
8 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 March 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
8 March 2007	Declaration of assent for reregistration to UNLTD (2 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 March 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
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)
22 June 2006	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
19 July 2005	Full accounts made up to 30 September 2004 (12 pages)
19 July 2005	Full accounts made up to 30 September 2004 (12 pages)
29 June 2005	Return made up to 31/05/05; full list of members (9 pages)
29 June 2005	Return made up to 31/05/05; full list of members (9 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
28 June 2004	Return made up to 31/05/04; full list of members (8 pages)
28 June 2004	Return made up to 31/05/04; full list of members (8 pages)
10 June 2004	Full accounts made up to 30 September 2003 (11 pages)
10 June 2004	Full accounts made up to 30 September 2003 (11 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
3 May 2003	Full accounts made up to 30 September 2002 (12 pages)
3 May 2003	Full accounts made up to 30 September 2002 (12 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (8 pages)
28 June 2002	Return made up to 31/05/02; full list of members (8 pages)
25 June 2001	Return made up to 31/05/01; full list of members (8 pages)
25 June 2001	Return made up to 31/05/01; full list of members (8 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
9 May 2001	Full accounts made up to 30 September 2000 (13 pages)
9 May 2001	Full accounts made up to 30 September 2000 (13 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
29 August 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
3 August 2000	Full accounts made up to 30 September 1999 (10 pages)
3 August 2000	Full accounts made up to 30 September 1999 (10 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
15 May 2000	Company name changed socgen lease (september) LIMITED\certificate issued on 16/05/00 (2 pages)
15 May 2000	Company name changed socgen lease (september) LIMITED\certificate issued on 16/05/00 (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: sg house 41 tower hill london EC3N 4DU (1 page)
16 September 1999	Registered office changed on 16/09/99 from: sg house 41 tower hill london EC3N 4DU (1 page)
16 September 1999	Return made up to 19/08/99; full list of members (7 pages)
16 September 1999	Return made up to 19/08/99; full list of members (7 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
4 July 1999	Full accounts made up to 30 September 1998 (10 pages)
4 July 1999	Full accounts made up to 30 September 1998 (10 pages)
7 December 1998	Registered office changed on 07/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
7 December 1998	Registered office changed on 07/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
4 December 1998	Return made up to 19/08/98; full list of members (7 pages)
4 December 1998	Return made up to 19/08/98; full list of members (7 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (9 pages)
3 August 1998	Full accounts made up to 30 September 1997 (9 pages)
26 September 1997	Return made up to 19/08/97; no change of members (5 pages)
26 September 1997	Return made up to 19/08/97; no change of members (5 pages)
4 July 1997	Full accounts made up to 30 September 1996 (10 pages)
4 July 1997	Full accounts made up to 30 September 1996 (10 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
1 October 1996	Return made up to 19/08/96; no change of members (5 pages)
1 October 1996	Return made up to 19/08/96; no change of members (5 pages)
1 July 1996	Full accounts made up to 30 September 1995 (10 pages)
1 July 1996	Full accounts made up to 30 September 1995 (10 pages)
4 April 1996	Director resigned (2 pages)
4 April 1996	New director appointed (1 page)
4 April 1996	New director appointed (1 page)
4 April 1996	Director resigned (2 pages)
21 August 1995	Return made up to 19/08/95; full list of members (6 pages)
21 August 1995	Return made up to 19/08/95; full list of members (6 pages)
28 July 1995	Full accounts made up to 30 September 1994 (9 pages)
28 July 1995	Full accounts made up to 30 September 1994 (9 pages)

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