Sg Financial Services Limited

Company Name	Sg Financial Services Limited
Director	Everaud Charles Henriques
Company Status	Liquidation
Company Number	02196699
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Current
Appointed	18 September 2003(15 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Everaud Charles Henriques
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(28 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Clive Richard Atkins
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 May 1993)
Role	Chartered Accountant
Correspondence Address	Flat 4 Albany 20 St Johns Avenue Putney London SW15 2AA

Director Name	Mr Gerard Freiszmuth-Lagnier
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 1993)
Role	Bank Executive
Correspondence Address	37 Alexandra Court London SW7 5HQ

Director Name	Mr Francis Gerard Luchini
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1993)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	9 Hollis Lock Chelmsford Essex CM2 6RR

Secretary Name	Clive Richard Atkins
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 May 1993)
Role	Company Director
Correspondence Address	Flat 4 Albany 20 St Johns Avenue Putney London SW15 2AA

Director Name	Patrick Robert Marie Pagni
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 1998)
Role	Banker
Correspondence Address	24 Thurloe Square London SW7 2SD

Director Name	Dir Hubert Lamy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1993(5 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 October 1993)
Role	Banker
Correspondence Address	18 Harcourt Terrace London SW10 9JR

Director Name	Thierry Gerard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1996)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	18 May 1993(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Alex Jaques Guy Buffet
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1993(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1997)
Role	Banker
Correspondence Address	37 Alexandra Court 171/175 Queensgate London SW7 5HQ

Director Name	Abderrahman Hayab
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1999)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Director Name	Jean Pierre Flais
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1997(10 years after company formation)
Appointment Duration	8 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Orion Holborn/Covent Garden 94-99 High Holborn London WC1 6LF

Director Name	Patrick Gelin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2001)
Role	Banker
Correspondence Address	32 Brunswick Gardens London W8 4AL

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(10 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Mark David Robson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(11 years after company formation)
Appointment Duration	2 years, 3 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	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2001(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 April 2009)
Role	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Director Name	Mr Christopher Dennis Bowden
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(13 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Thierry Garcia
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2009(21 years, 6 months 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

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(22 years, 2 months after company formation)
Appointment Duration	9 years, 2 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 Philippe Antoine Morra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2012(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(29 years after company formation)
Appointment Duration	7 years, 2 months (resigned 24 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Contact

Website	sgfinancialservices.net

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

5k at £1	Societe Generale Investments (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£599
Gross Profit	£599
Net Worth	£15,389
Cash	£13,044

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 May 2022 (1 year, 11 months ago)
Next Return Due	14 June 2023 (overdue)

Charges

21 August 2003	Delivered on: 28 August 2003 Persons entitled: Oesterreichische Kontrollbank Aktiengesellschaft Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the loan the guarantee and a payment guarantee dated 16 july 2003 issued by hellenic petroleum S.A. to the lenders and the agent under the credit agreement. See the mortgage charge document for full details. Outstanding

21 August 2003

Delivered on: 28 August 2003
Persons entitled: Oesterreichische Kontrollbank Aktiengesellschaft

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the loan the guarantee and a payment guarantee dated 16 july 2003 issued by hellenic petroleum S.A. to the lenders and the agent under the credit agreement. See the mortgage charge document for full details.
Outstanding

Filing History

15 February 2024	Return of final meeting in a members' voluntary winding up (18 pages)
1 February 2024	Termination of appointment of Sarah Jane Linstead as a director on 24 January 2024 (1 page)
27 April 2023	Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 April 2023 (2 pages)
27 April 2023	Appointment of a voluntary liquidator (4 pages)
27 April 2023	Declaration of solvency (8 pages)
27 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 (1 page)
26 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 November 2019	Secretary's details changed for Catherine ('Kasia') Marie Madeleine Balinska-Jundzill on 18 November 2019 (1 page)
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)
1 October 2019	Termination of appointment of Christopher Dennis Bowden as a director on 30 September 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 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)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 November 2016	Appointment of Ms. Sarah Jane Linstead as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Ms. Sarah Jane Linstead as a director on 21 November 2016 (2 pages)
26 September 2016	Full accounts made up to 31 December 2015 (21 pages)
26 September 2016	Full accounts made up to 31 December 2015 (21 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)
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)
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 5,000 (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 5,000 (5 pages)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
21 December 2015	Termination of appointment of Philippe Antoine Morra as a director on 17 February 2015 (1 page)
21 December 2015	Appointment of Mr. Everaud Henriques as a director on 17 December 2015 (2 pages)
21 December 2015	Termination of appointment of Philippe Antoine Morra as a director on 17 February 2015 (1 page)
21 December 2015	Appointment of Mr. Everaud Henriques as a director on 17 December 2015 (2 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (21 pages)
15 October 2015	Full accounts made up to 31 December 2014 (21 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 5,000 (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 5,000 (5 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)
15 June 2015	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 (2 pages)
15 June 2015	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 (2 pages)
6 January 2015	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
6 January 2015	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
13 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000 (5 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000 (5 pages)
13 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
28 February 2014	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
28 February 2014	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
15 October 2013	Director's details changed for Mr. Stuart Donald Cook on 14 August 2013 (2 pages)
15 October 2013	Director's details changed for Mr. Stuart Donald Cook on 14 August 2013 (2 pages)
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)
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)
7 June 2013	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 31 May 2013 (1 page)
7 June 2013	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 31 May 2013 (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 15 June 2012 (2 pages)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 15 June 2012 (2 pages)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 18 December 2012 (2 pages)
10 May 2013	Director's details changed for Mr Philippe Antoine Morra on 18 December 2012 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Appointment of Mr Philippe Antoine Morra as a director (2 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Termination of appointment of Thierry Garcia as a director (1 page)
15 June 2012	Appointment of Mr Philippe Antoine Morra as a director (2 pages)
15 June 2012	Termination of appointment of Thierry Garcia as a director (1 page)
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)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 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 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 EC3N 4SG on 2 June 2011 (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 (31 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 (31 pages)
18 June 2010	Director's details changed for Mr Christopher Dennis Bowden on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr Christopher Dennis Bowden on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Christopher Dennis Bowden on 1 January 2010 (2 pages)
1 February 2010	Appointment of Mr. Stuart Donald Cook as a director (2 pages)
1 February 2010	Appointment of Mr. Stuart Donald Cook as a director (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 June 2009	Director appointed mr. Thierry garcia (1 page)
12 June 2009	Director appointed mr. Thierry garcia (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
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	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 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)
8 November 2007	Full accounts made up to 31 December 2006 (12 pages)
8 November 2007	Full accounts made up to 31 December 2006 (12 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
22 June 2006	Return made up to 31/05/06; full list of members (2 pages)
22 June 2006	Return made up to 31/05/06; full list of members (2 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)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
29 June 2005	Return made up to 31/05/05; full list of members (7 pages)
29 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 (7 pages)
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)
30 July 2002	Full accounts made up to 31 December 2001 (10 pages)
30 July 2002	Full accounts made up to 31 December 2001 (10 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 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
27 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 (7 pages)
27 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 (7 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
16 August 1999	Return made up to 10/06/99; full list of members (6 pages)
16 August 1999	Return made up to 10/06/99; full list of members (6 pages)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
1 December 1998	Registered office changed on 01/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
29 June 1998	Return made up to 10/06/98; full list of members (6 pages)
29 June 1998	Return made up to 10/06/98; full list of members (6 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
2 October 1997	Company name changed societe generale asset managemen t LIMITED\certificate issued on 03/10/97 (2 pages)
2 October 1997	Company name changed societe generale asset managemen t LIMITED\certificate issued on 03/10/97 (2 pages)
28 August 1997	Return made up to 10/06/97; no change of members (5 pages)
28 August 1997	Return made up to 10/06/97; no change of members (5 pages)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	Return made up to 10/06/96; no change of members (5 pages)
5 July 1996	Return made up to 10/06/96; no change of members (5 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Memorandum and Articles of Association (46 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Memorandum and Articles of Association (46 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)