SGM - Foreign Exchange Limited - Company Information

Company Name	SGM - Foreign Exchange Limited
Company Status	Active
Company Number	04529539
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Humphrey Richard Percy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mrs Mireille Percy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr Jamie Peter Kenneth Pritchard
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr Charles Michael Porter
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Client Sales Manager
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr Constantine Thanassoulas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Greek
Status	Current
Appointed	03 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr William John Purdy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr James Campbell-Gray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2006)
Role	Derivative Broker
Country of Residence	United Kingdom
Correspondence Address	61 Elms Road London SW4 9EP

Director Name	Richard James Matthews
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 18 October 2002)
Role	Broker
Correspondence Address	26 Illingworth St Leonards Hill Windsor SL4 4UP

Secretary Name	Humphrey Richard Percy
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Secretary Name	Mr Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Secretary Name	Frances Josephine Jean Jobson
Nationality	British
Status	Resigned
Appointed	24 February 2011(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Suite 2-4 Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	sgm-fx.co.uk
Email address	[email protected]
Telephone	020 72201740
Telephone region	London

Location

Registered Address	41 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Humphrey Richard Percy 100.00% Ordinary

Financials

Year	2014
Net Worth	£523,620
Cash	£2,073,317
Current Liabilities	£7,462,914

Accounts

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

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

17 August 2006	Delivered on: 30 August 2006 Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland Classification: Charge on deposit 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 deposit comprising all monies standing to the credit of the security account number 1951632 together with all entitlements to interest and other rights and benefits accruing to or arising in connection with the deposit. Outstanding
7 July 2006	Delivered on: 8 July 2006 Persons entitled: Store Property Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of sgm-foreign exchange limited in a deposit account. Outstanding
9 May 2003	Delivered on: 21 May 2003 Persons entitled: Starlight Investments Limited Classification: Rent deposit deed Secured details: Â£2,187.50 due or to become due from the company to the chargee. Particulars: All sums accruing to the rent deposit deed. Outstanding
6 December 2005	Delivered on: 7 December 2005 Satisfied on: 12 October 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Margin deposit charge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies held in blocked foreign exchange margin account. Fully Satisfied

Filing History

9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Satisfaction of charge 3 in full (1 page)
8 December 2016	Satisfaction of charge 3 in full (1 page)
8 December 2016	Satisfaction of charge 1 in full (1 page)
8 December 2016	Satisfaction of charge 4 in full (1 page)
8 December 2016	Satisfaction of charge 4 in full (1 page)
8 December 2016	Satisfaction of charge 1 in full (1 page)
3 November 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
31 March 2016	Termination of appointment of Frances Josephine Jean Jobson as a secretary on 30 November 2015 (1 page)
31 March 2016	Termination of appointment of Frances Josephine Jean Jobson as a secretary on 30 November 2015 (1 page)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5 (4 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (4 pages)
7 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (4 pages)
7 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (4 pages)
8 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5 (4 pages)
8 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5 (4 pages)
8 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
6 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
6 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
13 September 2011	Director's details changed for Humphrey Richard Percy on 9 September 2011 (2 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Humphrey Richard Percy on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Humphrey Richard Percy on 9 September 2011 (2 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
17 March 2011	Termination of appointment of Denis Lunn as a secretary (1 page)
17 March 2011	Termination of appointment of Denis Lunn as a secretary (1 page)
16 March 2011	Termination of appointment of Denis Lunn as a secretary (2 pages)
16 March 2011	Termination of appointment of Denis Lunn as a secretary (2 pages)
16 March 2011	Appointment of Frances Josephine Jean Jobson as a secretary (3 pages)
16 March 2011	Appointment of Frances Josephine Jean Jobson as a secretary (3 pages)
1 March 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 1 March 2011 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 September 2009	Return made up to 09/09/09; full list of members (3 pages)
15 September 2009	Return made up to 09/09/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 09/09/08; full list of members (3 pages)
21 October 2008	Return made up to 09/09/08; full list of members (3 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Secretary resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Secretary resigned (1 page)
2 February 2008	New secretary appointed (2 pages)
2 February 2008	New secretary appointed (2 pages)
4 October 2007	Return made up to 09/09/07; full list of members (7 pages)
4 October 2007	Return made up to 09/09/07; full list of members (7 pages)
14 June 2007	Return made up to 09/09/06; full list of members (7 pages)
14 June 2007	Return made up to 09/09/06; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2006	Particulars of mortgage/charge (4 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
27 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
19 September 2005	Return made up to 09/09/05; full list of members (7 pages)
19 September 2005	Return made up to 09/09/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 November 2004	Return made up to 09/09/04; full list of members (7 pages)
23 November 2004	Return made up to 09/09/04; full list of members (7 pages)
31 October 2004	Ad 01/02/04--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
31 October 2004	Ad 01/02/04--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
13 August 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
13 August 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 235 old marylebone road london NW1 5QT (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 235 old marylebone road london NW1 5QT (1 page)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 March 2004	Ad 01/03/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 March 2004	Ad 01/03/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 February 2004	Ad 15/01/03--------- Â£ si 2@1 (2 pages)
23 February 2004	Ad 15/01/03--------- Â£ si 2@1 (2 pages)
18 September 2003	Return made up to 09/09/03; full list of members (5 pages)
18 September 2003	Return made up to 09/09/03; full list of members (5 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 October 2002	Registered office changed on 28/10/02 from: 190 strand london WC2R 1JN (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 190 strand london WC2R 1JN (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
8 October 2002	Company name changed lawgra (no.976) LIMITED\certificate issued on 08/10/02 (2 pages)
8 October 2002	Company name changed lawgra (no.976) LIMITED\certificate issued on 08/10/02 (2 pages)
9 September 2002	Incorporation (17 pages)
9 September 2002	Incorporation (17 pages)

SGM - Foreign Exchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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