Societe Generale Securities Services UK Limited

Company Name	Societe Generale Securities Services UK Limited
Company Status	Dissolved
Company Number	03747458
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	9 April 2018 (6 years ago)
Previous Names	Comdirect Ltd and Squaregain Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.
Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Stefan Herbert Homp
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 1999(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	46 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Bernt Weber
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 1999(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2002)
Role	Company Director
Correspondence Address	Thuringer Weg 30 Hofheim Taunus 65719 Germany

Director Name	Sven Wrede
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1999(5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Hauwisch 9 22339 Hamburg Foreign

Director Name	John Glendinning
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Keepers Cottage Somerden Green Chiddingstone Kent TN8 7AL

Secretary Name	Mr Roger John Stott
Nationality	British
Status	Resigned
Appointed	13 February 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Mr Roger John Stott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Dr Andre Carls
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 2004)
Role	Banker
Correspondence Address	Siriusweg 39 Hamberg 22391 Germany

Director Name	Ralf Arno Oetting
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	46 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr John Walker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Douglas Road Chingford London E4 6DB

Director Name	Vincent Taupin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2005(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 October 2006)
Role	Company Director
Correspondence Address	5 Rue Margueritte Paris 75017 Foreign

Director Name	Olivier Roger Lecler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2005(6 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 December 2005)
Role	Company Director
Correspondence Address	17 Allee Montcalm Igny 91430 France

Director Name	Mr Clement Hugh Mactaggart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 St Catherine's Way Houghton On The Hill Leicester LE7 9HE

Director Name	Ramon Blanco
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 January 2006(6 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Marbella 62 Madrid 28034 Foreign

Director Name	Mr Paul Greetham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest View Station Road North Chailey West Sussex BN8 4HG

Secretary Name	Benjamin John Cunningham
Nationality	British
Status	Resigned
Appointed	03 July 2006(7 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 2006)
Role	Company Director
Correspondence Address	22 Fullerton Road Wandsworth London SW18 1BX

Secretary Name	Maria Jane Berbeck
Nationality	British
Status	Resigned
Appointed	12 October 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 2010)
Role	Company Director
Correspondence Address	Boatmans House 2 Selsdon Way London E14 9LA

Director Name	Mark James Louis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Holmcote Gardens Highbury London N5 2EP

Director Name	Miss Martine Chantal Yvette Jonghi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2006(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 2010)
Role	Banking Coo
Country of Residence	United Kingdom
Correspondence Address	Boatmans House 2 Selsdon Way London E14 9LA

Director Name	Alain Closier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	170, Place Regnault 92043 Paris La Defense Cedex France

Director Name	Mr Philippe Jacques Michel Robeyns
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2006(7 years, 6 months after company formation)
Appointment Duration	9 years (resigned 19 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Boatmans House 2 Selsdon Way London E14 9LA

Secretary Name	Ms Katherine Elaine Wilson
Nationality	American
Status	Resigned
Appointed	27 March 2008(8 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1805d New Providence Wharf 1 Fairmont Ave London E14 9PW

Director Name	Mr Ian James Fisher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Simon Spirgel-Sinclair
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boatmans House 2 Selsdon Way London E14 9LA

Director Name	Ms Katherine Elaine Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boatmans House 2 Selsdon Way London E14 9LA

Director Name	Mr Jean-Claude Antoine Martinez
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2011(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 2014)
Role	Global Chief Operating Officer
Country of Residence	France
Correspondence Address	Boatmans House 2 Selsdon Way London E14 9LA

Director Name	Mr Jean Cadroy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2012(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 September 2013)
Role	Director Of Transformation And Development
Country of Residence	France
Correspondence Address	Boatmans House 2 Selsdon Way London E14 9LA

Director Name	Mr Bertrand Charles Anne Maurice Marie Blanchard
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Boatmans House 2 Selsdon Way London E14 9LA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.selftrade.co.uk/
Telephone	0845 0700720
Telephone region	Unknown

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,936,000
Gross Profit	£6,498,000
Net Worth	£3,358,000
Cash	£4,560,000
Current Liabilities	£4,058,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2018	Final Gazette dissolved following liquidation (1 page)
9 January 2018	Return of final meeting in a members' voluntary winding up (8 pages)
9 January 2018	Return of final meeting in a members' voluntary winding up (8 pages)
30 December 2017	Liquidators' statement of receipts and payments to 18 October 2017 (8 pages)
30 December 2017	Liquidators' statement of receipts and payments to 18 October 2017 (8 pages)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
30 December 2016	Liquidators' statement of receipts and payments to 18 October 2016 (7 pages)
30 December 2016	Liquidators' statement of receipts and payments to 18 October 2016 (7 pages)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
26 November 2015	Declaration of solvency (3 pages)
26 November 2015	Declaration of solvency (3 pages)
12 November 2015	Registered office address changed from Boatmans House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on 12 November 2015 (2 pages)
12 November 2015	Registered office address changed from Boatmans House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on 12 November 2015 (2 pages)
8 November 2015	Termination of appointment of Ian James Fisher as a director on 19 October 2015 (2 pages)
8 November 2015	Termination of appointment of Ian James Fisher as a director on 19 October 2015 (2 pages)
8 November 2015	Termination of appointment of Philippe Jacques Michel Robeyns as a director on 19 October 2015 (2 pages)
8 November 2015	Termination of appointment of Bertrand Charles Anne Maurice Marie Blanchard as a director on 19 October 2015 (2 pages)
8 November 2015	Termination of appointment of Katherine Elaine Wilson as a director on 19 October 2015 (2 pages)
8 November 2015	Termination of appointment of Katherine Elaine Wilson as a director on 19 October 2015 (2 pages)
8 November 2015	Termination of appointment of Bertrand Charles Anne Maurice Marie Blanchard as a director on 19 October 2015 (2 pages)
8 November 2015	Termination of appointment of Philippe Jacques Michel Robeyns as a director on 19 October 2015 (2 pages)
3 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19 (1 page)
3 November 2015	Appointment of a voluntary liquidator (3 pages)
3 November 2015	Appointment of a voluntary liquidator (3 pages)
3 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19 LRESSP ‐ Special resolution to wind up on 2015-10-19 LRESSP ‐ Special resolution to wind up on 2015-10-19 LRESSP ‐ Special resolution to wind up on 2015-10-19 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (24 pages)
8 October 2015	Full accounts made up to 31 December 2014 (24 pages)
20 July 2015	Termination of appointment of Simon Spirgel-Sinclair as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Simon Spirgel-Sinclair as a director on 30 June 2015 (1 page)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 8,390,000 (6 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 8,390,000 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
21 August 2014	Appointment of Mr Bertrand Charles Anne Maurice Marie Blanchard as a director on 15 August 2014 (2 pages)
21 August 2014	Appointment of Mr Bertrand Charles Anne Maurice Marie Blanchard as a director on 15 August 2014 (2 pages)
27 June 2014	Termination of appointment of Jean-Claude Martinez as a director (1 page)
27 June 2014	Termination of appointment of Jean-Claude Martinez as a director (1 page)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8,390,000 (5 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8,390,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
25 September 2013	Termination of appointment of Jean Cadroy as a director (1 page)
25 September 2013	Termination of appointment of Jean Cadroy as a director (1 page)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
21 September 2012	Appointment of Mr Jean Cadroy as a director (2 pages)
21 September 2012	Appointment of Mr Jean Cadroy as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (27 pages)
18 September 2012	Full accounts made up to 31 December 2011 (27 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
12 March 2012	Appointment of Mr Jean-Claude Antoine Martinez as a director (2 pages)
12 March 2012	Appointment of Mr Jean-Claude Antoine Martinez as a director (2 pages)
31 October 2011	Termination of appointment of Alain Closier as a director (1 page)
31 October 2011	Termination of appointment of Alain Closier as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (28 pages)
8 September 2011	Full accounts made up to 31 December 2010 (28 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
21 December 2010	Termination of appointment of Maria Berbeck as a secretary (2 pages)
21 December 2010	Termination of appointment of Maria Berbeck as a secretary (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (27 pages)
17 September 2010	Full accounts made up to 31 December 2009 (27 pages)
5 August 2010	Termination of appointment of Martine Jonghi as a director (2 pages)
5 August 2010	Appointment of Simon Spirgel-Sinclair as a director (3 pages)
5 August 2010	Appointment of Simon Spirgel-Sinclair as a director (3 pages)
5 August 2010	Appointment of Katherine Elaine Wilson as a director (3 pages)
5 August 2010	Termination of appointment of Martine Jonghi as a director (2 pages)
5 August 2010	Appointment of Katherine Elaine Wilson as a director (3 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Alain Andre Marcel Closier on 21 April 2010 (3 pages)
4 May 2010	Director's details changed for Alain Andre Marcel Closier on 21 April 2010 (3 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr. Ian James Fisher on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Alain Andre Marcel Closier on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Philippe Jacques Michel Robeyns on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Philippe Jacques Michel Robeyns on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Martine Chantal Yvette Jonghi on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Martine Chantal Yvette Jonghi on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Alain Andre Marcel Closier on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr. Ian James Fisher on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr. Ian James Fisher on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Martine Chantal Yvette Jonghi on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Alain Andre Marcel Closier on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Philippe Jacques Michel Robeyns on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Martine Chantal Yvette Jonghi on 14 April 2010 (6 pages)
21 April 2010	Secretary's details changed for Maria Jane Berbeck on 14 January 2010 (3 pages)
21 April 2010	Director's details changed for Philippe Jacques Michel Robeyns on 14 April 2010 (3 pages)
21 April 2010	Director's details changed for Philippe Jacques Michel Robeyns on 14 April 2010 (3 pages)
21 April 2010	Director's details changed for Mr. Ian Fisher on 14 April 2010 (4 pages)
21 April 2010	Secretary's details changed for Maria Jane Berbeck on 14 January 2010 (3 pages)
21 April 2010	Director's details changed for Mr. Ian Fisher on 14 April 2010 (4 pages)
21 April 2010	Director's details changed for Martine Chantal Yvette Jonghi on 14 April 2010 (6 pages)
16 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 6,890,000 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 6,890,000 (2 pages)
12 October 2009	Full accounts made up to 31 December 2008 (25 pages)
12 October 2009	Full accounts made up to 31 December 2008 (25 pages)
14 July 2009	Director appointed ian james fisher (2 pages)
14 July 2009	Director appointed ian james fisher (2 pages)
28 April 2009	Return made up to 01/04/09; full list of members (4 pages)
28 April 2009	Return made up to 01/04/09; full list of members (4 pages)
18 February 2009	Appointment terminated secretary katherine wilson (1 page)
18 February 2009	Appointment terminated secretary katherine wilson (1 page)
15 December 2008	Appointment terminated director mark louis (1 page)
15 December 2008	Appointment terminated director mark louis (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (27 pages)
23 October 2008	Full accounts made up to 31 December 2007 (27 pages)
20 September 2008	Company name changed squaregain LIMITED\certificate issued on 23/09/08 (2 pages)
20 September 2008	Company name changed squaregain LIMITED\certificate issued on 23/09/08 (2 pages)
22 April 2008	Return made up to 01/04/08; full list of members (4 pages)
22 April 2008	Return made up to 01/04/08; full list of members (4 pages)
15 April 2008	Secretary appointed katherine elaine wilson (2 pages)
15 April 2008	Secretary appointed katherine elaine wilson (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (25 pages)
17 October 2007	Full accounts made up to 31 December 2006 (25 pages)
29 May 2007	Return made up to 01/04/07; full list of members (8 pages)
29 May 2007	Return made up to 01/04/07; full list of members (8 pages)
19 April 2007	Nc inc already adjusted 27/03/07 (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Ad 30/03/07--------- Â£ si [email protected]=2500000 Â£ ic 390000/2890000 (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2007	Ad 30/03/07--------- Â£ si [email protected]=2500000 Â£ ic 390000/2890000 (2 pages)
19 April 2007	Nc inc already adjusted 27/03/07 (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
10 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
6 July 2005	Company name changed comdirect LTD\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed comdirect LTD\certificate issued on 06/07/05 (2 pages)
4 May 2005	Return made up to 01/04/05; full list of members (7 pages)
4 May 2005	Return made up to 01/04/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 31 December 2004 (15 pages)
21 March 2005	Full accounts made up to 31 December 2004 (15 pages)
20 October 2004	Certificate of reduction of issued capital (1 page)
20 October 2004	Certificate of reduction of issued capital (1 page)
14 October 2004	Reduction of iss capital and minute (oc) Â£ ic 39000000/ 390000 (5 pages)
14 October 2004	Reduction of iss capital and minute (oc) Â£ ic 39000000/ 390000 (5 pages)
7 October 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (15 pages)
18 June 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Particulars of mortgage/charge (4 pages)
12 May 2004	Particulars of mortgage/charge (4 pages)
27 April 2004	Return made up to 01/04/04; full list of members (8 pages)
27 April 2004	Return made up to 01/04/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
12 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (15 pages)
24 October 2002	Full accounts made up to 31 December 2001 (15 pages)
21 October 2002	Ad 23/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 37000000/39000000 (2 pages)
21 October 2002	Ad 23/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 37000000/39000000 (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Return made up to 01/04/02; full list of members (7 pages)
18 April 2002	Return made up to 01/04/02; full list of members (7 pages)
4 April 2002	Ad 06/03/02--------- Â£ si 4500000@1=4500000 Â£ ic 32500000/37000000 (2 pages)
4 April 2002	Ad 06/03/02--------- Â£ si 4500000@1=4500000 Â£ ic 32500000/37000000 (2 pages)
31 August 2001	Full accounts made up to 31 December 2000 (15 pages)
31 August 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Ad 03/07/01--------- Â£ si 7500000@1=7500000 Â£ ic 25000000/32500000 (2 pages)
12 July 2001	Ad 03/07/01--------- Â£ si 7500000@1=7500000 Â£ ic 25000000/32500000 (2 pages)
13 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
5 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00 (1 page)
5 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00 (1 page)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Auditor's resignation (1 page)
25 April 2000	Ad 04/04/00--------- Â£ si 9000000@1=9000000 Â£ ic 16000000/25000000 (2 pages)
25 April 2000	Ad 04/04/00--------- Â£ si 9000000@1=9000000 Â£ ic 16000000/25000000 (2 pages)
20 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Director resigned (1 page)
9 March 2000	Full accounts made up to 31 December 1999 (14 pages)
9 March 2000	Full accounts made up to 31 December 1999 (14 pages)
3 March 2000	Ad 10/12/99--------- Â£ si 10999999@1=10999999 Â£ ic 1/11000000 (2 pages)
3 March 2000	Ad 10/12/99--------- Â£ si 10999999@1=10999999 Â£ ic 1/11000000 (2 pages)
3 March 2000	Ad 08/02/00--------- Â£ si 5000000@1=5000000 Â£ ic 11000000/16000000 (3 pages)
3 March 2000	Ad 08/02/00--------- Â£ si 5000000@1=5000000 Â£ ic 11000000/16000000 (3 pages)
17 February 2000	Registered office changed on 17/02/00 from: lighterman;s house 2 selsdon way london E14 9HA (1 page)
17 February 2000	Registered office changed on 17/02/00 from: lighterman;s house 2 selsdon way london E14 9HA (1 page)
22 December 1999	Memorandum and Articles of Association (12 pages)
22 December 1999	Memorandum and Articles of Association (12 pages)
16 December 1999	Â£ nc 100/100000000 06/12/99 (1 page)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 December 1999	Â£ nc 100/100000000 06/12/99 (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 60 gracechurch street london EC3V 0HR (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 60 gracechurch street london EC3V 0HR (2 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (3 pages)
13 September 1999	New director appointed (1 page)
13 September 1999	New director appointed (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
12 April 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
12 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/04/99 (1 page)
12 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/04/99 (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 April 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 April 1999	Incorporation (15 pages)
1 April 1999	Incorporation (15 pages)

Societe Generale Securities Services UK Limited

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