Sg (Maritime) Leasing Limited

Company Name	Sg (Maritime) Leasing Limited
Company Status	Active
Company Number	04252674
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
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	09 November 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Hove Park Villas Hove Sussex BN3 6HH

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2002)
Role	Chartered Engineer
Correspondence Address	The Vineries Lambs Green Rusper Horsham West Sussex RH12 4RG

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 2002)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	05 December 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Peter Hugh Nelson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(9 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 April 2003)
Role	Company Director
Correspondence Address	14 The Hilders Farm Lane Ashtead Surrey KT21 1LS

Director Name	Michael Moseling
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2004)
Role	Finance Manager
Correspondence Address	15 Flanchford Road Reigate Heath Reigate Surrey RH2 8AB

Director Name	Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Burns Drive Banstead Surrey SM7 1PN

Director Name	Mark Christopher Moss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2005)
Role	Bank Employee
Correspondence Address	Punter Folly Marsham Lane Gerrards Cross Buckinghamshire SL9 8HA

Director Name	Timothy William John Longstaff
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 05 April 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House 64 Frenchgate Richmond North Yorkshire DL10 7AG

Director Name	Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 03 October 2005)
Role	Head Of Asset Finance Portfoli
Country of Residence	England
Correspondence Address	4 San Luis Drive Chafford Hundred Grays Essex RM16 6LP

Director Name	Mrs Lisa Philomena McCormack
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 05 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Quarry Gardens Leatherhead Surrey KT22 8UE

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	18 November 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years 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 Andreas Georgiou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(7 years 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	Graham Richard Locker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(7 years 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	Philip Antony Cheesman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2017)
Role	Head Of Investor Solutions, Shipping
Country of Residence	England
Correspondence Address	5-10 Great Tower Street London EC3P 3HX

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(15 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(15 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(16 years after company formation)
Appointment Duration	3 months, 1 week (resigned 09 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(16 years after company formation)
Appointment Duration	3 months, 1 week (resigned 09 November 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Lee Robert Morse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(16 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 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	Mrs Catherine Marie Madeleine Balinska-Jundzill
Status	Resigned
Appointed	09 November 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 09 November 2017)
Correspondence Address	24-25 St. Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	londoncitysmiles.com
Email address	[email protected]
Telephone	020 78372300
Telephone region	London

Location

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

Shareholders

100 at $1	Royal Bank Leasing LTD 98.04% Ordinary
2 at £1	Royal Bank Leasing LTD 1.96% Deferred

Financials

Year	2014
Turnover	£672,818
Net Worth	£6,122,004
Current Liabilities	£67,763,040

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

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

Charges

22 October 2007	Delivered on: 6 November 2007 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: A first priority hong kong ship 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: The 50,585.2 dwt container vessel with official number hk-1981 named oocl houston. Outstanding
25 July 2007	Delivered on: 11 August 2007 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: A first priority hong kong ship 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: The 50,633.5 dwt container vessel with official number hk-1953 named oocl yokohama. Outstanding
29 June 2007	Delivered on: 16 July 2007 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: First priority hong kong ship 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: THE50,270 dwt container vessel, official number hk-1932 named "oocl kobe". Outstanding
10 August 2006	Delivered on: 29 August 2006 Persons entitled: Orient Overseas Container Line (UK) Limited Orient Overseas Container Line (UK) Limited Classification: Deed of covenant 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: A 50,270 dwt (metric) container vessel k/a during construction hull no. 1638 at samsung heavy industries co., LTD registered or to be registered under the hong kong flag and including any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on broad or ashore. Outstanding
10 August 2006	Delivered on: 29 August 2006 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: Deed of covenant 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: A 50,270 dwt (metric) container vessel k/a during construction hull no. 1637 at samsung heavy industries co., LTD registered or to be registered under the hong kong flag and including any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on broad or ashore. Outstanding
26 October 2005	Delivered on: 15 November 2005 Persons entitled: Orient Overseas Container Line (U.K) Limited Classification: Deed of covenant 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: 50,270 dwt (metric) container vessel known during construction as hull no.1597. See the mortgage charge document for full details. Outstanding
26 October 2005	Delivered on: 15 November 2005 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: Deed of covenant 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: 50,270 dwt (metric) container vessel known during construction as hull no.1596. See the mortgage charge document for full details. Outstanding
9 November 2017	Delivered on: 20 November 2017 Persons entitled: SociÃ©te GÃ©nrale, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
9 November 2017	Delivered on: 16 November 2017 Persons entitled: SociÃ©te GÃ©nÃ©rale, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
9 November 2017	Delivered on: 16 November 2017 Persons entitled: SociÃ©te GÃ©nÃ©rale, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
26 October 2005	Delivered on: 15 November 2005 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: Deed of covenant 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: 50,270 dwt (metric) vessel known during construction as hull no.1598. See the mortgage charge document for full details. Outstanding
9 November 2017	Delivered on: 16 November 2017 Persons entitled: SociÃ©te GÃ©nÃ©rale, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
9 November 2017	Delivered on: 16 November 2017 Persons entitled: SociÃ©te GÃ©nÃ©rale, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
9 November 2017	Delivered on: 16 November 2017 Persons entitled: SociÃ©te GÃ©nÃ©rale, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
8 June 2010	Delivered on: 14 June 2010 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: A hong kong ship 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: The ship named oocl jakarta official number hk-2686 (the vessel). Outstanding
8 June 2010	Delivered on: 14 June 2010 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: A hong kong ship 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: The ship named oocl savannah with official number hk-2687 (the vessel). Outstanding
30 June 2008	Delivered on: 4 July 2008 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: Deed of covenant 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: The vessel being 50,270 dwt (metric) container vessel k/a hull no 1730 see image for full details. Outstanding
30 June 2008	Delivered on: 4 July 2008 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: Deed of covenant 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: The vessel being 50,270 dwt (metric) container vessel k/a hull no. 1731 see image for full details. Outstanding
25 April 2008	Delivered on: 8 May 2008 Persons entitled: Orient Overseas Container Line (U.K) Limited Classification: A first priority hong kong ship 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: The 50,632.8 dwt container vessel with official number hk-2110 named 0OCL. Outstanding
5 February 2008	Delivered on: 12 February 2008 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: A first priority hong kong ship 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: The 50,610.4 dwt container vessel with official no hk-2066 named "oocl texas". Outstanding
4 January 2008	Delivered on: 16 January 2008 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: A first priority hong kong ship 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: The 50,567.2 dwt container vessel with official no hk-2049 named "oocl busan". Outstanding
26 October 2005	Delivered on: 15 November 2005 Persons entitled: Orient Overseas Container Line (U.K.) Limited Classification: Deed of covenant 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: 50,270 dwt (metric) container vessel known during construction as hull no 1599. see the mortgage charge document for full details. Outstanding

Filing History

29 January 2021	Current accounting period shortened from 30 November 2021 to 31 January 2021 (1 page)
5 January 2021	Satisfaction of charge 042526740022 in full (4 pages)
5 January 2021	Satisfaction of charge 042526740021 in full (4 pages)
5 January 2021	Satisfaction of charge 4 in full (4 pages)
5 January 2021	Satisfaction of charge 2 in full (4 pages)
5 January 2021	Satisfaction of charge 042526740019 in full (4 pages)
5 January 2021	Satisfaction of charge 3 in full (4 pages)
5 January 2021	Satisfaction of charge 14 in full (4 pages)
5 January 2021	Satisfaction of charge 5 in full (4 pages)
5 January 2021	Satisfaction of charge 15 in full (4 pages)
5 January 2021	Satisfaction of charge 6 in full (4 pages)
5 January 2021	Satisfaction of charge 042526740018 in full (4 pages)
5 January 2021	Satisfaction of charge 8 in full (4 pages)
5 January 2021	Satisfaction of charge 7 in full (4 pages)
5 January 2021	Satisfaction of charge 12 in full (4 pages)
5 January 2021	Satisfaction of charge 1 in full (4 pages)
5 January 2021	Satisfaction of charge 16 in full (4 pages)
5 January 2021	Satisfaction of charge 13 in full (4 pages)
5 January 2021	Satisfaction of charge 042526740020 in full (4 pages)
5 January 2021	Satisfaction of charge 10 in full (4 pages)
5 January 2021	Satisfaction of charge 11 in full (4 pages)
5 January 2021	Satisfaction of charge 9 in full (4 pages)
5 January 2021	Satisfaction of charge 042526740017 in full (4 pages)
26 November 2020	Current accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (28 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 November 2019	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Paul Shields as a director on 20 May 2019 (1 page)
26 April 2019	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
6 October 2018	Full accounts made up to 8 November 2017 (24 pages)
28 September 2018	Previous accounting period shortened from 8 November 2018 to 31 December 2017 (1 page)
30 July 2018	Auditor's resignation (1 page)
13 June 2018	Resolutions RES13 ‐ Appoint auditors 01/06/2018 (1 page)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
12 June 2018	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG England to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018 (1 page)
19 March 2018	Appointment of Mr. Paul Shields as a director on 19 March 2018 (2 pages)
14 March 2018	Notification of SociÃ©tÃ© GÃ©nÃ©rale as a person with significant control on 9 November 2017 (2 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
14 March 2018	Cessation of Royal Bank Leasing Limited as a person with significant control on 9 November 2017 (1 page)
22 January 2018	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG England to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 22 January 2018 (1 page)
8 December 2017	Change of name notice (2 pages)
8 December 2017	Change of name notice (2 pages)
8 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-06 (2 pages)
8 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-06 (2 pages)
24 November 2017	Previous accounting period shortened from 31 December 2017 to 8 November 2017 (1 page)
24 November 2017	Previous accounting period shortened from 31 December 2017 to 8 November 2017 (1 page)
22 November 2017	Termination of appointment of Emma-Marie Mayes as a director on 9 November 2017 (1 page)
22 November 2017	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to Sg House 41 Tower Hill London EC3N 4SG on 22 November 2017 (1 page)
22 November 2017	Appointment of Mr Christopher Alan Hastings as a director on 9 November 2017 (2 pages)
22 November 2017	Termination of appointment of David Gerald Harris as a director on 9 November 2017 (1 page)
22 November 2017	Termination of appointment of David Gerald Harris as a director on 9 November 2017 (1 page)
22 November 2017	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 9 November 2017 (1 page)
22 November 2017	Termination of appointment of Emma-Marie Mayes as a director on 9 November 2017 (1 page)
22 November 2017	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to Sg House 41 Tower Hill London EC3N 4SG on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 9 November 2017 (1 page)
22 November 2017	Appointment of Mr Christopher Alan Hastings as a director on 9 November 2017 (2 pages)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
21 November 2017	Appointment of Mrs Catherine Marie Madeleine Balinska-Jundzill as a secretary on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mr Stuart Donald Cook as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Steven James Roulston as a director on 9 November 2017 (1 page)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
21 November 2017	Appointment of Mrs Lindsay Ginnette Sides as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mr Stuart Donald Cook as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mrs Lindsay Ginnette Sides as a director on 9 November 2017 (2 pages)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
21 November 2017	Appointment of Mr Neill Charles Proudfoot as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Lee Robert Morse as a director on 9 November 2017 (1 page)
21 November 2017	Termination of appointment of Steven James Roulston as a director on 9 November 2017 (1 page)
21 November 2017	Appointment of Mr Neill Charles Proudfoot as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mrs Catherine Marie Madeleine Balinska-Jundzill as a secretary on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Lee Robert Morse as a director on 9 November 2017 (1 page)
20 November 2017	Registration of charge 042526740022, created on 9 November 2017 (26 pages)
20 November 2017	Registration of charge 042526740022, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740017, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740021, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740020, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740021, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740019, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740019, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740017, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740018, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740018, created on 9 November 2017 (26 pages)
16 November 2017	Registration of charge 042526740020, created on 9 November 2017 (26 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
19 September 2017	Appointment of Mr Lee Robert Morse as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Lee Robert Morse as a director on 18 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (21 pages)
10 August 2017	Full accounts made up to 31 December 2016 (21 pages)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 28 July 2017 with updates (6 pages)
20 July 2017	Notification of Royal Bank Leasing Limited as a person with significant control on 20 July 2017 (4 pages)
20 July 2017	Notification of Royal Bank Leasing Limited as a person with significant control on 4 April 2016 (4 pages)
20 July 2017	Notification of Royal Bank Leasing Limited as a person with significant control on 4 April 2016 (4 pages)
20 July 2017	Confirmation statement made on 28 July 2017 with updates (6 pages)
2 March 2017	Appointment of Mr Alan Piers Johnson as a director on 28 February 2017 (2 pages)
2 March 2017	Termination of appointment of Philip Antony Cheesman as a director on 28 February 2017 (1 page)
2 March 2017	Appointment of Neil Jason Mcdaid as a director on 28 February 2017 (2 pages)
2 March 2017	Termination of appointment of Philip Antony Cheesman as a director on 28 February 2017 (1 page)
2 March 2017	Appointment of Mr Alan Piers Johnson as a director on 28 February 2017 (2 pages)
2 March 2017	Appointment of Neil Jason Mcdaid as a director on 28 February 2017 (2 pages)
3 August 2016	Auditor's resignation (1 page)
3 August 2016	Auditor's resignation (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (22 pages)
20 August 2015	Full accounts made up to 31 December 2014 (22 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 USD 100 (6 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 USD 100 (6 pages)
11 August 2014	Full accounts made up to 31 December 2013 (24 pages)
11 August 2014	Full accounts made up to 31 December 2013 (24 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 USD 100 (6 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 USD 100 (6 pages)
8 July 2014	Termination of appointment of Lambros Varnavides as a director (1 page)
8 July 2014	Termination of appointment of Lambros Varnavides as a director (1 page)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
5 July 2013	Full accounts made up to 31 December 2012 (26 pages)
5 July 2013	Full accounts made up to 31 December 2012 (26 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
8 November 2012	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
8 November 2012	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
31 August 2012	Full accounts made up to 31 December 2011 (28 pages)
31 August 2012	Full accounts made up to 31 December 2011 (28 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 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)
19 September 2011	Full accounts made up to 31 December 2010 (26 pages)
19 September 2011	Full accounts made up to 31 December 2010 (26 pages)
13 September 2011	Termination of appointment of Graham Locker as a director (1 page)
13 September 2011	Termination of appointment of Graham Locker as a director (1 page)
28 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
2 March 2011	Termination of appointment of Andreas Georgiou as a director (1 page)
2 March 2011	Termination of appointment of Andreas Georgiou as a director (1 page)
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)
1 September 2010	Full accounts made up to 31 December 2009 (20 pages)
1 September 2010	Full accounts made up to 31 December 2009 (20 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
14 June 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
14 June 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
14 June 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
14 June 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 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)
3 September 2008	Director appointed lambros cleanthis varnavides (1 page)
3 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 mr andreas georgiou (1 page)
3 September 2008	Director appointed graham richard locker (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)
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)
23 July 2008	Return made up to 16/07/08; full list of members (4 pages)
23 July 2008	Return made up to 16/07/08; full list of members (4 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
1 July 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
12 February 2008	Particulars of mortgage/charge (4 pages)
12 February 2008	Particulars of mortgage/charge (4 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Accounts made up to 31 December 2006 (17 pages)
7 August 2007	Accounts made up to 31 December 2006 (17 pages)
27 July 2007	Return made up to 16/07/07; full list of members (3 pages)
27 July 2007	Return made up to 16/07/07; full list of members (3 pages)
16 July 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	Particulars of mortgage/charge (3 pages)
25 September 2006	Accounts made up to 31 December 2005 (17 pages)
25 September 2006	Accounts made up to 31 December 2005 (17 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Return made up to 16/07/06; full list of members (6 pages)
17 August 2006	Return made up to 16/07/06; full list of members (6 pages)
1 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Nc inc already adjusted 12/12/05 (2 pages)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Nc inc already adjusted 12/12/05 (2 pages)
13 January 2006	Ad 12/12/05--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
13 January 2006	Ad 12/12/05--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
10 January 2006	Memorandum and Articles of Association (11 pages)
10 January 2006	Memorandum and Articles of Association (11 pages)
5 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	New director appointed (8 pages)
27 October 2005	New director appointed (6 pages)
27 October 2005	New director appointed (7 pages)
27 October 2005	New director appointed (7 pages)
27 October 2005	New director appointed (6 pages)
27 October 2005	New director appointed (8 pages)
27 October 2005	New director appointed (8 pages)
27 October 2005	New director appointed (8 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
30 September 2005	Company name changed TS4I (power resources 4) LIMITED\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed TS4I (power resources 4) LIMITED\certificate issued on 30/09/05 (2 pages)
4 August 2005	Return made up to 16/07/05; full list of members (6 pages)
4 August 2005	Return made up to 16/07/05; full list of members (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 August 2004	Return made up to 16/07/04; full list of members (6 pages)
12 August 2004	Return made up to 16/07/04; full list of members (6 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
15 August 2003	Return made up to 16/07/03; full list of members (6 pages)
15 August 2003	Return made up to 16/07/03; full list of members (6 pages)
20 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
21 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Return made up to 16/07/02; full list of members (7 pages)
8 August 2002	Return made up to 16/07/02; full list of members (7 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 January 2002	Conve 05/12/01 (1 page)
3 January 2002	Memorandum and Articles of Association (7 pages)
3 January 2002	Memorandum and Articles of Association (7 pages)
3 January 2002	Conve 05/12/01 (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	New director appointed (8 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
27 December 2001	New director appointed (8 pages)
27 December 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	Director resigned (1 page)
13 September 2001	Company name changed timberglade LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed timberglade LIMITED\certificate issued on 13/09/01 (2 pages)
16 July 2001	Incorporation (20 pages)
16 July 2001	Incorporation (20 pages)

Sg (Maritime) Leasing Limited

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