Sg Leasing (USD) Limited

Company Name	Sg Leasing (USD) Limited
Company Status	Active
Company Number	02162304
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 8 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(24 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Neill Charles Proudfoot
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(24 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(25 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
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(28 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Colin William Finnerty
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Sayers House Sayers Common Hassocks West Sussex BN6 9HU

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 July 1992)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1998)
Role	Md Lombard Motor Finance
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	09 November 1995(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2002)
Role	Chartered Accountant
Correspondence Address	173 Kineton Green Road Solihull West Midlands B92 7EQ

Secretary Name	Carolyn Jean Whittaker
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 March 2002)
Role	Company Director
Correspondence Address	13 Clare Cottages Bletchingley Redhill Surrey RH1 4RE

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	12 March 2002(14 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Marina Louise Thomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(14 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 May 2003)
Role	Accountant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(15 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dormer Teddington Tewkesbury Gloucestershire GL20 8JA Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(16 years, 6 months after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Philip Anthony Tubb
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 2008)
Role	Financier
Correspondence Address	15 Mardleybury Road Datchworth Hertfordshire SG3 6SG

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 15 December 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Lambros Varnavides
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	Cedars 24 Uphill Road Mill Hill London NW7 4RB

Director Name	Graham Richard Locker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2011)
Role	Bank Official
Correspondence Address	19 Stratfirld Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Mr Andreas Georgiou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2010)
Role	Bank Official
Correspondence Address	The Lodge, Goose Lane Little Hallingbury Bishops Stortford Herts CM22 7RJ

Director Name	Philip Antony Cheesman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(23 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 2011)
Role	Head Of Investor Solutions, Shipping
Country of Residence	England
Correspondence Address	5-10 Great Tower Street London EC3P 3HX

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(24 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 December 2011)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedfordshire MK45 5ER

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(24 years, 3 months after company formation)
Appointment Duration	7 years, 3 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

Secretary Name	Catherine Marie Madeline Balinska Jundzill
Nationality	British
Status	Resigned
Appointed	15 December 2011(24 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Stephen Lethbridge Fowler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 February 2024)
Role	Transaction & Debt Advisory Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Paul Shields
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Location

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

Shareholders

10k at $1	Th Investments (Hong Kong) 3 LTD 93.95% Ordinary
100 at £6.44	Th Investments (Hong Kong) 3 LTD 6.05% Ordinary 1

Financials

Year	2014
Turnover	£192,244
Gross Profit	£86,971
Net Worth	£3,178,110
Cash	£3,525,991
Current Liabilities	£35,846,398

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

13 February 2015	Delivered on: 16 February 2015 Persons entitled: Societe Generale Classification: A registered charge Outstanding
13 February 2015	Delivered on: 16 February 2015 Persons entitled: Societe Generale Classification: A registered charge Outstanding
13 February 2015	Delivered on: 16 February 2015 Persons entitled: Societe Generale 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
22 December 2014	Delivered on: 6 January 2015 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: A registered charge Outstanding
13 February 2015	Delivered on: 16 February 2015 Persons entitled: Societe Generale Classification: A registered charge Outstanding
13 February 2015	Delivered on: 16 February 2015 Persons entitled: Societe Generale Classification: A registered charge Outstanding
13 February 2015	Delivered on: 16 February 2015 Persons entitled: Societe Generale Classification: A registered charge Outstanding
15 December 2011	Delivered on: 21 December 2011 Satisfied on: 27 March 2013 Persons entitled: Vermintino Shipping Inc Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest present and future in and to the mortgaged property see image for full details. Fully Satisfied
15 December 2011	Delivered on: 21 December 2011 Satisfied on: 27 March 2013 Persons entitled: Vermintino Shipping Inc Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64 shares in the 138,000 cube metre spherical tank type lng carrier "lng pioneer" having international maritime organisation number 9256602 see image for full details. Fully Satisfied

Filing History

9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (33 pages)
2 December 2019	Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019 (2 pages)
2 December 2019	Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr. Christopher Alan Hastings on 18 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Catherine Marie Madeline Balinska Jundzill on 18 November 2019 (1 page)
29 November 2019	Director's details changed for Mr Neill Charles Proudfoot on 18 November 2019 (2 pages)
18 November 2019	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (31 pages)
4 October 2019	Confirmation statement made on 30 September 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)
4 October 2018	Full accounts made up to 31 December 2017 (28 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 (2 pages)
19 March 2018	Appointment of Mr. Paul Shields as a director on 19 March 2018 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
19 January 2017	Satisfaction of charge 021623040003 in full (4 pages)
19 January 2017	Satisfaction of charge 021623040003 in full (4 pages)
19 January 2017	Satisfaction of charge 021623040004 in full (4 pages)
19 January 2017	Satisfaction of charge 021623040005 in full (4 pages)
19 January 2017	Satisfaction of charge 021623040006 in full (4 pages)
19 January 2017	Satisfaction of charge 021623040005 in full (4 pages)
19 January 2017	Satisfaction of charge 021623040006 in full (4 pages)
19 January 2017	Satisfaction of charge 021623040004 in full (4 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (28 pages)
27 September 2016	Full accounts made up to 31 December 2015 (28 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)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 643.75 USD 10,000 (9 pages)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 643.75 USD 10,000 (9 pages)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Auditor's resignation (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
16 February 2015	Registration of charge 021623040007, created on 13 February 2015 (20 pages)
16 February 2015	Registration of charge 021623040010, created on 13 February 2015 (16 pages)
16 February 2015	Registration of charge 021623040007, created on 13 February 2015 (20 pages)
16 February 2015	Registration of charge 021623040009, created on 13 February 2015 (16 pages)
16 February 2015	Registration of charge 021623040012, created on 13 February 2015 (17 pages)
16 February 2015	Registration of charge 021623040009, created on 13 February 2015 (16 pages)
16 February 2015	Registration of charge 021623040010, created on 13 February 2015 (16 pages)
16 February 2015	Registration of charge 021623040011, created on 13 February 2015 (20 pages)
16 February 2015	Registration of charge 021623040011, created on 13 February 2015 (20 pages)
16 February 2015	Registration of charge 021623040008, created on 13 February 2015 (17 pages)
16 February 2015	Registration of charge 021623040012, created on 13 February 2015 (17 pages)
16 February 2015	Registration of charge 021623040008, created on 13 February 2015 (17 pages)
9 February 2015	Director's details changed for Neill Charles Proudfoot on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Neill Charles Proudfoot on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Neill Charles Proudfoot on 9 February 2015 (2 pages)
6 January 2015	Registration of charge 021623040006, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 021623040003, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 021623040004, created on 22 December 2014 (16 pages)
6 January 2015	Registration of charge 021623040004, created on 22 December 2014 (16 pages)
6 January 2015	Registration of charge 021623040006, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 021623040003, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 021623040005, created on 22 December 2014 (16 pages)
6 January 2015	Registration of charge 021623040005, created on 22 December 2014 (16 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 643.75 USD 10,000 (9 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 643.75 USD 10,000 (9 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
3 March 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 March 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 March 2014	Company name changed sg leasing (april) LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
3 March 2014	Company name changed sg leasing (april) LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Director's details changed for Neill Charles Proudfoot on 10 January 2014 (2 pages)
28 February 2014	Director's details changed for Neill Charles Proudfoot on 10 January 2014 (2 pages)
28 February 2014	Director's details changed for Mr Christopher Alan Hastings on 12 January 2012 (2 pages)
28 February 2014	Director's details changed for Mr Christopher Alan Hastings on 12 January 2012 (2 pages)
7 February 2014	Full accounts made up to 30 April 2013 (25 pages)
7 February 2014	Full accounts made up to 30 April 2013 (25 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 643.75 USD 10,000 (9 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 643.75 USD 10,000 (9 pages)
23 October 2013	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 23 October 2013 (1 page)
17 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for stuart donald cook. (6 pages)
17 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for stuart donald cook. (6 pages)
14 October 2013	Director's details changed for Stuart Donald Cook on 14 August 2013 (2 pages)
14 October 2013	Director's details changed for Stuart Donald Cook on 14 August 2013 (2 pages)
19 September 2013	Full accounts made up to 16 December 2012 (29 pages)
19 September 2013	Full accounts made up to 16 December 2012 (29 pages)
11 July 2013	Company name changed th corporate finance (1) LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
11 July 2013	Company name changed th corporate finance (1) LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
26 April 2013	Current accounting period shortened from 16 December 2013 to 30 April 2013 (1 page)
26 April 2013	Current accounting period shortened from 16 December 2013 to 30 April 2013 (1 page)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2013	Appointment of Mr. Stephen Lethbridge Fowler as a director (2 pages)
21 March 2013	Appointment of Mr. Stephen Lethbridge Fowler as a director (2 pages)
20 March 2013	Appointment of Mr. Nicholas Michael Dent as a director (2 pages)
20 March 2013	Appointment of Mr. Nicholas Michael Dent as a director (2 pages)
30 January 2013	Full accounts made up to 16 December 2011 (24 pages)
30 January 2013	Full accounts made up to 16 December 2011 (24 pages)
2 October 2012	Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
28 September 2012	Previous accounting period extended from 15 December 2011 to 16 December 2011 (1 page)
28 September 2012	Previous accounting period extended from 15 December 2011 to 16 December 2011 (1 page)
18 September 2012	Full accounts made up to 14 December 2011 (26 pages)
18 September 2012	Full accounts made up to 14 December 2011 (26 pages)
6 September 2012	Previous accounting period shortened from 31 December 2011 to 15 December 2011 (1 page)
6 September 2012	Previous accounting period shortened from 31 December 2011 to 15 December 2011 (1 page)
23 May 2012	Previous accounting period shortened from 14 December 2012 to 31 December 2011 (1 page)
23 May 2012	Previous accounting period shortened from 14 December 2012 to 31 December 2011 (1 page)
8 May 2012	Previous accounting period shortened from 30 June 2012 to 14 December 2011 (1 page)
8 May 2012	Previous accounting period shortened from 30 June 2012 to 14 December 2011 (1 page)
18 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 18 April 2012 (1 page)
11 January 2012	Statement of company's objects (2 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 06/01/2012 RES10 ‐ Resolution of allotment of securities (26 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 06/01/2012 RES10 ‐ Resolution of allotment of securities (26 pages)
11 January 2012	Statement of company's objects (2 pages)
9 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 January 2012	Termination of appointment of Lambros Varnavides as a director (2 pages)
8 January 2012	Termination of appointment of Carolyn Down as a secretary (2 pages)
8 January 2012	Termination of appointment of Sharon Caterer as a director (2 pages)
8 January 2012	Termination of appointment of Lambros Varnavides as a director (2 pages)
8 January 2012	Termination of appointment of Philip Cheesman as a director (2 pages)
8 January 2012	Termination of appointment of Carolyn Down as a secretary (2 pages)
8 January 2012	Termination of appointment of Sharon Caterer as a director (2 pages)
8 January 2012	Termination of appointment of Paul Sullivan as a director (2 pages)
8 January 2012	Termination of appointment of Paul Sullivan as a director (2 pages)
8 January 2012	Termination of appointment of Philip Cheesman as a director (2 pages)
30 December 2011	Auditor's resignation (1 page)
30 December 2011	Auditor's resignation (1 page)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2011	Appointment of Mr Mark Alexander Nimmo as a director (3 pages)
19 December 2011	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SY England on 19 December 2011 (2 pages)
19 December 2011	Appointment of Mr Mark Alexander Nimmo as a director (3 pages)
19 December 2011	Appointment of Mr Christopher Alan Hastings as a director (3 pages)
19 December 2011	Appointment of Catherine Marie Madeline Balinska Jundzill as a secretary (3 pages)
19 December 2011	Appointment of Neill Charles Proudfoot as a director (3 pages)
19 December 2011	Appointment of Neill Charles Proudfoot as a director (3 pages)
19 December 2011	Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 19 December 2011 (1 page)
19 December 2011	Appointment of Stuart Donald Cook as a director ANNOTATION A second filed AP01 was registered on 17/10/2013. (4 pages)
19 December 2011	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SY England on 19 December 2011 (2 pages)
19 December 2011	Appointment of Stuart Donald Cook as a director ANNOTATION A second filed AP01 was registered on 17/10/2013. (4 pages)
19 December 2011	Appointment of Mr Christopher Alan Hastings as a director (3 pages)
19 December 2011	Appointment of Catherine Marie Madeline Balinska Jundzill as a secretary (3 pages)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Company name changed lombard corporate finance (june 1) LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-15 (3 pages)
15 December 2011	Company name changed lombard corporate finance (june 1) LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-15 (3 pages)
9 November 2011	Full accounts made up to 30 June 2011 (26 pages)
9 November 2011	Full accounts made up to 30 June 2011 (26 pages)
25 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
25 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
30 September 2011	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
30 September 2011	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
12 September 2011	Termination of appointment of Graham Locker as a director (1 page)
12 September 2011	Termination of appointment of Graham Locker as a director (1 page)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
2 February 2011	Appointment of Philip Antony Cheesman as a director (2 pages)
2 February 2011	Appointment of Philip Antony Cheesman as a director (2 pages)
31 January 2011	Termination of appointment of Andreas Georgiou as a director (1 page)
31 January 2011	Termination of appointment of Andreas Georgiou as a director (1 page)
22 December 2010	Full accounts made up to 30 June 2010 (23 pages)
22 December 2010	Full accounts made up to 30 June 2010 (23 pages)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Full accounts made up to 30 June 2009 (20 pages)
4 March 2010	Full accounts made up to 30 June 2009 (20 pages)
6 May 2009	Full accounts made up to 30 June 2008 (20 pages)
6 May 2009	Full accounts made up to 30 June 2008 (20 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
26 February 2009	Director's change of particulars / andreas georgiou / 31/07/2008 (1 page)
26 February 2009	Director's change of particulars / andreas georgiou / 31/07/2008 (1 page)
5 September 2008	Director appointed lambros cleanthis varnavides (1 page)
5 September 2008	Director appointed lambros cleanthis varnavides (1 page)
3 September 2008	Director appointed graham richard locker (1 page)
3 September 2008	Director appointed mr andreas georgiou (1 page)
3 September 2008	Director appointed graham richard locker (1 page)
3 September 2008	Director appointed mr andreas georgiou (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
27 March 2008	Return made up to 26/03/08; full list of members (4 pages)
27 March 2008	Return made up to 26/03/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 30 June 2007 (18 pages)
30 January 2008	Full accounts made up to 30 June 2007 (18 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
16 May 2007	Full accounts made up to 30 June 2006 (20 pages)
16 May 2007	Full accounts made up to 30 June 2006 (20 pages)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
12 April 2006	Return made up to 26/03/06; full list of members (6 pages)
12 April 2006	Return made up to 26/03/06; full list of members (6 pages)
3 January 2006	Full accounts made up to 30 June 2005 (14 pages)
3 January 2006	Full accounts made up to 30 June 2005 (14 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
15 April 2005	Full accounts made up to 30 June 2004 (14 pages)
15 April 2005	Full accounts made up to 30 June 2004 (14 pages)
9 April 2005	Return made up to 26/03/05; full list of members (6 pages)
9 April 2005	Return made up to 26/03/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 26/03/04; full list of members (6 pages)
6 April 2004	Return made up to 26/03/04; full list of members (6 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
25 January 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
25 January 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (8 pages)
18 June 2003	New director appointed (8 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
11 May 2003	Return made up to 27/03/03; full list of members (6 pages)
11 May 2003	Location of register of members (1 page)
11 May 2003	Location of debenture register (1 page)
11 May 2003	Return made up to 27/03/03; full list of members (6 pages)
11 May 2003	Location of register of members (1 page)
11 May 2003	Location of debenture register (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
3 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 September 2002	Registered office changed on 03/09/02 from: 3, princess way, redhill, surrey. RH1 1NP. (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 3, princess way, redhill, surrey. RH1 1NP. (1 page)
8 August 2002	Memorandum and Articles of Association (5 pages)
8 August 2002	Memorandum and Articles of Association (5 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	Nc inc already adjusted 29/07/02 (1 page)
7 August 2002	Ad 29/07/02--------- us$ si 10000@1=10000 us$ ic 0/10000 (2 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Nc inc already adjusted 29/07/02 (1 page)
7 August 2002	Ad 29/07/02--------- us$ si 10000@1=10000 us$ ic 0/10000 (2 pages)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (5 pages)
17 July 2002	New director appointed (5 pages)
16 July 2002	New director appointed (5 pages)
16 July 2002	New director appointed (9 pages)
16 July 2002	New director appointed (9 pages)
16 July 2002	New director appointed (5 pages)
11 July 2002	New director appointed (8 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (8 pages)
4 July 2002	Company name changed austin rover finance LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
4 July 2002	Company name changed austin rover finance LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
11 April 2002	Return made up to 27/03/02; full list of members (5 pages)
11 April 2002	Return made up to 27/03/02; full list of members (5 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
4 April 2001	Return made up to 27/03/01; full list of members (5 pages)
4 April 2001	Return made up to 27/03/01; full list of members (5 pages)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
3 April 2000	Return made up to 27/03/00; full list of members (5 pages)
3 April 2000	Return made up to 27/03/00; full list of members (5 pages)
23 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
23 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 April 1999	Return made up to 27/03/99; full list of members (7 pages)
20 April 1999	Return made up to 27/03/99; full list of members (7 pages)
24 January 1999	New director appointed (3 pages)
24 January 1999	New director appointed (3 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
19 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (2 pages)
27 April 1998	Return made up to 27/03/98; full list of members (8 pages)
27 April 1998	Return made up to 27/03/98; full list of members (8 pages)
13 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
13 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
28 April 1997	Return made up to 27/03/97; full list of members (8 pages)
28 April 1997	Return made up to 27/03/97; full list of members (8 pages)
3 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
25 April 1996	Return made up to 27/03/96; full list of members (8 pages)
25 April 1996	Return made up to 27/03/96; full list of members (8 pages)
27 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
27 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
23 November 1995	Secretary resigned;new secretary appointed (4 pages)
23 November 1995	Secretary resigned;new secretary appointed (4 pages)
10 April 1995	Return made up to 27/03/95; no change of members (12 pages)
10 April 1995	Return made up to 27/03/95; no change of members (12 pages)
7 April 1995	Director resigned;new director appointed (6 pages)
7 April 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
13 July 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
13 July 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
11 May 1993	Full accounts made up to 30 September 1992 (6 pages)
11 May 1993	Full accounts made up to 30 September 1992 (6 pages)
15 June 1992	Full accounts made up to 30 September 1991 (6 pages)
15 June 1992	Full accounts made up to 30 September 1991 (6 pages)
4 April 1991	Full accounts made up to 30 September 1990 (6 pages)
4 April 1991	Full accounts made up to 30 September 1990 (6 pages)
11 April 1990	Full accounts made up to 30 September 1989 (6 pages)
11 April 1990	Full accounts made up to 30 September 1989 (6 pages)
31 August 1989	Company name changed rover finance LIMITED\certificate issued on 01/09/89 (2 pages)
31 August 1989	Company name changed rover finance LIMITED\certificate issued on 01/09/89 (2 pages)
6 February 1989	Full accounts made up to 30 September 1988 (7 pages)
6 February 1989	Full accounts made up to 30 September 1988 (7 pages)
26 October 1987	Company name changed distantmiddle LIMITED\certificate issued on 27/10/87 (2 pages)
26 October 1987	Company name changed distantmiddle LIMITED\certificate issued on 27/10/87 (2 pages)
8 September 1987	Incorporation (12 pages)
8 September 1987	Incorporation (12 pages)

Sg Leasing (USD) Limited

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