Sg Leasing (Gems) Limited

Company Name	Sg Leasing (Gems) Limited
Company Status	Active
Company Number	05038969
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Previous Name	Rbssaf (19) Limited

Business Activity

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

Directors

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Neill Charles Proudfoot
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Philip Anthony Tubb
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 2008)
Role	Financier
Correspondence Address	15 Mardleybury Road Datchworth Hertfordshire SG3 6SG

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

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Lambros Varnavides
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Cedars 24 Uphill Road Mill Hill London NW7 4RB

Director Name	Graham Richard Locker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2011)
Role	Bank Official
Correspondence Address	19 Stratfirld Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Mr Andreas Georgiou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2010)
Role	Bank Official
Correspondence Address	The Lodge, Goose Lane Little Hallingbury Bishops Stortford Herts CM22 7RJ

Director Name	Philip Antony Cheesman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2016)
Role	Head Of Investor Solutions, Shipping
Country of Residence	England
Correspondence Address	5-10 Great Tower Street London EC3P 3HX

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberrry Drive Flitton Bedfordshire MK45 5ER

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Stephen Lethbridge Fowler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2024)
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Secretary Name	Catherine (Kasla) Marie Madeleine Balinska-Jundzill
Status	Resigned
Appointed	30 September 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Paul Shields
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2016)
Correspondence Address	24-25 St. Andrew Square Edinburgh EH2 1AF Scotland

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	£3,305,653
Net Worth	£8,414,934
Cash	£10,629
Current Liabilities	£31,712,615

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

31 March 2005	Delivered on: 12 April 2005 Persons entitled: National Australia Bank Limited Classification: A security assignment (lng carrier hull no 1778) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefits in and to the charter, the charterer guarantee, the bp comfort letter, the put option agreement, the bp insurance assignment, the proceeds and all benefits and interests therein excluding the excluded property. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: Societe Generale Classification: A pre-delivery security assignment (lng carrier hull no S297) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefits under the novated shipbuilding contract, the refund guarantee, the novation agreement and all monies payable to the company thereunder. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: Societe Generale Classification: A proceeds account charge (lng carrier hull no S297) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the lessor proceeds account (interest bearing dollar account of the company with the chargee account number 31000148) and any other account deemed to be the lessor proceeds account. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: National Australia Bank Limited Classification: A proceeds account charge (lng carrier hull no 1778) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the lessor proceeds account (interest bearing dollar account of the company with the chargee account number RBSPBL78) and any other account deemed to be the lessor proceeds account. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A proceeds account charge (lng carrier hull no 1779) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the lessor proceeds account (interest bearing dollar account of the company with the chargee account number RBSPBL79) and any other account deemed to be the lessor proceeds account. Outstanding
7 October 2020	Delivered on: 7 October 2020 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
12 August 2020	Delivered on: 17 August 2020 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: Bnp Paribas Classification: A proceeds account charge (lng carrier hull no 1777) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the lessor proceeds account (interest bearing dollar account of the company with the chargee account number 09618 074857 001 21) and any other account deemed to be the lessor proceeds account. Outstanding
12 December 2019	Delivered on: 13 December 2019 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: N/A. Outstanding
6 October 2016	Delivered on: 25 October 2016 Persons entitled: Societe Generale Classification: A registered charge Particulars: British sapphire imo number 9333618. Outstanding
6 October 2016	Delivered on: 27 October 2016 Persons entitled: Societe Generale London Branch Classification: A registered charge Particulars: The 155,000 metre cubed single screw diesel electric lng carrier with hull no. 1779, currently known as M.V. "british sapphire". Registered as a british ship with imo number 9333618. Outstanding
6 October 2016	Delivered on: 27 October 2016 Persons entitled: Societe Generale London Branch Classification: A registered charge Particulars: The 155,000 metre cubed single screw diesel electric lng carrier, currently known as M.V. "british diamond", registered as a british ship with imo number 9333620. Outstanding
6 October 2016	Delivered on: 19 October 2016 Persons entitled: Societe Generale London Branch Classification: A registered charge Particulars: Single screw diesel electric lng carrier currently known as M.V. british diamond imo number 9333620. Outstanding
30 September 2016	Delivered on: 17 October 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
30 September 2016	Delivered on: 17 October 2016 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: 150,000 M3 single screw diesel electric lng carrier hull no 1778 k/a M.V. british ruby imo no: 9333606. Outstanding
30 September 2016	Delivered on: 17 October 2016 Persons entitled: Societe Generale London Branch Classification: A registered charge Outstanding
6 October 2016	Delivered on: 17 October 2016 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: M.V. british ruby hull no 1778 imo no: 9333606. Outstanding
13 October 2016	Delivered on: 17 October 2016 Persons entitled: Societe Generale London Branch Classification: A registered charge Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: Bnp Paribas Classification: A pre-delivery security assignment (lng carrier hull no 1777) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefits under the novated shipbuilding contract, the refund guarantee, the novation agreement and all monies payable to the company thereunder. See the mortgage charge document for full details. Outstanding
13 October 2016	Delivered on: 17 October 2016 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
30 September 2016	Delivered on: 17 October 2016 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
30 September 2016	Delivered on: 14 October 2016 Persons entitled: Societe Generale Classification: A registered charge Outstanding
30 September 2016	Delivered on: 14 October 2016 Persons entitled: Societe Generale Classification: A registered charge Particulars: British diamond imo number 9333620. Outstanding
6 October 2016	Delivered on: 14 October 2016 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: 155,000 metre cubed single screw diesel electric lng carrier with hull no. 1777 constructed at hyundai heavy industries co. LTD and currently known as M.V. british emerald registered as a british ship with imo number 9333591. Outstanding
30 September 2016	Delivered on: 14 October 2016 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: British emerald imo number 9333591. Outstanding
30 September 2016	Delivered on: 14 October 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
30 September 2016	Delivered on: 14 October 2016 Persons entitled: Societe Generale London Branch Classification: A registered charge Outstanding
30 September 2016	Delivered on: 14 October 2016 Persons entitled: Societe Generale London Branch Classification: A registered charge Particulars: The 155,000 metre cubed single screw diesel electric lng carrier currently known as M.V. british sapphire hull no. 1779 registered as a british ship with imo 9333618. Outstanding
9 October 2008	Delivered on: 13 October 2008 Persons entitled: Societe Generale (The Security Trustee and Facility Agent) Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee or to the tranche abc lenders, the tranche d lender, the charterer or the put option counterparty or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel the insuances the requisition compensation see image for full details. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A pre-delivery security assignment (lng carrier hull no 1779) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefits under the novated shipbuilding contract, the refund guarantee, the novation agreement and all monies payable to the company thereunder. See the mortgage charge document for full details. Outstanding
9 October 2008	Delivered on: 13 October 2008 Persons entitled: Societe Generale (The Security Trustee and Facility Agent) Classification: Statutory ship mortgage to secure account current Secured details: All monies due or to become due from the company to the chargee or to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the ship british diamond imo number 9333620 and in her boats and appurtenances. Outstanding
1 September 2008	Delivered on: 4 September 2008 Persons entitled: The Royal Bank of Scotland PLC the Security Trustee Classification: Statutory ship mortgage to secure account current 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 company mortgages sixty-four sixty fourth shares in the ship and in her boat and appurtenances "british sapphire" imo number 9333618. Outstanding
1 September 2008	Delivered on: 4 September 2008 Persons entitled: The Royal Bank of Scotland PLC the Security Trustee Classification: Deed of covenant Secured details: All monies due or to become due from the company to the tranche abc lenders, the tranche d lender, the charterer or the put option counterparty of any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest prent and future in and to the mortgaged property meaning the vessel, the insurances and any requisition compensation see image for full details. Outstanding
1 July 2008	Delivered on: 15 July 2008 Persons entitled: National Australia Bank Limited (The Scurity Trustee and Facility Agent) Classification: Statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company mortgages 64/64TH shares in the ship and in her boat and appurtenances. The british ruby registered on the isle of man flag at the port of douglas with imo number 9333606. Outstanding
1 July 2008	Delivered on: 3 July 2008 Persons entitled: National Australia Bank Limited (The Security Trustee and Facility Agent) Classification: Deed of covenant Secured details: All monies due or to become due from the company to the tranche d lender, the charterer or the put option counterparty or any of them (or to the facility agent or security trustee on behalf of any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel (o/no 9333606); the insurances and any requisition compensation see image for full details. Outstanding
3 July 2007	Delivered on: 13 July 2007 Persons entitled: Bnp Paribas (Security Trustee and Facility Agent) Classification: Deed of covenant Secured details: All monies due or to become due from the company to the tranche abc lenders, the tranche d lender, the charterer or the put option counterparty or any of them (or the chargee on behalf of any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the vessel, british emerald official number 9333591, insurance and requisition compensation,. See the mortgage charge document for full details. Outstanding
3 July 2007	Delivered on: 13 July 2007 Persons entitled: Bnp Paribas (Security Trustee and the Facility Agent) Classification: Statutory ship mortgage to secure account current Secured details: All monies due or to become due from the company to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty four sixty fourth shares in the ship being the british emerald imo number 9333591 registered on the isle of man flag at the port of douglas. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: Societe Generale Classification: A security assignment (lng carrier hull no S297) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefits in and to the charter, the charterer guarantee, the bp comfort letter, the put option agreement, the bp insurance assignment, the proceeds and all benefits and interests therein excluding the excluded property. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: Bnp Paribas Classification: A security assignment (lng carrier hull no 1777) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefits in and to the charter, the charterer guarantee, the bp comfort letter, the put option agreement, the bp insurance assignment, the proceeds and all benefits and interests therein excluding the excluded property. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A security assignment (lng carrier hull no 1779) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefits in and to the charter, the charterer guarantee, the bp comfort letter, the put option agreement, the bp insurance assignment, the proceeds and all benefits and interests therein excluding the excluded property. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 12 April 2005 Persons entitled: National Australia Bank Limited Classification: A pre-delivery security assignment (lng carrier hull no 1778) Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefits under the novated shipbuilding contract, the refund guarantee, the novation agreement and all monies payable to the company thereunder. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (27 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2020	Registration of charge 050389690041, created on 7 October 2020 (13 pages)
17 August 2020	Registration of charge 050389690040, created on 12 August 2020 (14 pages)
13 December 2019	Registration of charge 050389690039, created on 12 December 2019 (14 pages)
29 November 2019	Director's details changed for Mr Nicholas Michael Dent on 18 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr Stephen Lethbridge Fowler on 18 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Catherine (Kasla) Marie Madeleine Balinska-Jundzill on 17 November 2019 (1 page)
29 November 2019	Director's details changed for Mr Neill Charles Proudfoot on 18 November 2019 (2 pages)
18 November 2019	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG 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 (28 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Paul Shields as a director on 20 May 2019 (1 page)
26 April 2019	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 September 2018	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 (2 pages)
19 March 2018	Appointment of Mr. Paul Shields as a director on 19 March 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 September 2017	Previous accounting period shortened from 29 September 2017 to 31 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 29 September 2017 to 31 December 2016 (1 page)
7 July 2017	Full accounts made up to 29 September 2016 (22 pages)
7 July 2017	Full accounts made up to 29 September 2016 (22 pages)
7 April 2017	Resolutions RES13 ‐ Appt new auditors deloitte LP 24/03/2017 (1 page)
7 April 2017	Resolutions RES13 ‐ Appt new auditors deloitte LP 24/03/2017 (1 page)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
21 February 2017	Appointment of Mrs. Lindsay Ginnette Sides as a director on 16 January 2017 (2 pages)
21 February 2017	Appointment of Mrs. Lindsay Ginnette Sides as a director on 16 January 2017 (2 pages)
21 February 2017	Registered office address changed from Group Legal, Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from Group Legal, Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 21 February 2017 (1 page)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
27 October 2016	Registration of charge 050389690037, created on 6 October 2016 (5 pages)
27 October 2016	Registration of charge 050389690037, created on 6 October 2016 (5 pages)
27 October 2016	Registration of charge 050389690036, created on 6 October 2016 (5 pages)
27 October 2016	Registration of charge 050389690036, created on 6 October 2016 (5 pages)
25 October 2016	Registration of charge 050389690038, created on 6 October 2016 (8 pages)
25 October 2016	Registration of charge 050389690038, created on 6 October 2016 (8 pages)
20 October 2016	Appointment of Catherine (Kasla) Marie Madeleine Balinksa-Jundzill as a secretary on 30 September 2016 (3 pages)
20 October 2016	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2016 (3 pages)
20 October 2016	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2016 (3 pages)
20 October 2016	Previous accounting period shortened from 31 March 2017 to 29 September 2016 (3 pages)
20 October 2016	Previous accounting period shortened from 31 March 2017 to 29 September 2016 (3 pages)
20 October 2016	Termination of appointment of Philip Antony Cheesman as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Neill Charles Proudfoot as a director on 30 September 2016 (3 pages)
20 October 2016	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 41 Tower Hill London EC3N 4SG on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr. Stephen Lethbridge Fowler as a director on 30 September 2016 (3 pages)
20 October 2016	Appointment of Mr. Nicholas Michael Dent as a director on 30 September 2016 (3 pages)
20 October 2016	Termination of appointment of Philip Antony Cheesman as a director on 30 September 2016 (2 pages)
20 October 2016	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 41 Tower Hill London EC3N 4SG on 20 October 2016 (2 pages)
20 October 2016	Appointment of Neill Charles Proudfoot as a director on 30 September 2016 (3 pages)
20 October 2016	Termination of appointment of Sharon Jill Caterer as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Catherine (Kasla) Marie Madeleine Balinksa-Jundzill as a secretary on 30 September 2016 (3 pages)
20 October 2016	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr. Nicholas Michael Dent as a director on 30 September 2016 (3 pages)
20 October 2016	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 30 September 2016 (2 pages)
20 October 2016	Termination of appointment of Sharon Jill Caterer as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr. Stephen Lethbridge Fowler as a director on 30 September 2016 (3 pages)
19 October 2016	Registration of charge 050389690035, created on 6 October 2016 (8 pages)
19 October 2016	Registration of charge 050389690035, created on 6 October 2016 (8 pages)
17 October 2016	Registration of charge 050389690029, created on 13 October 2016 (18 pages)
17 October 2016	Registration of charge 050389690030, created on 13 October 2016 (18 pages)
17 October 2016	Registration of charge 050389690034, created on 30 September 2016 (18 pages)
17 October 2016	Registration of charge 050389690029, created on 13 October 2016 (18 pages)
17 October 2016	Registration of charge 050389690033, created on 30 September 2016 (18 pages)
17 October 2016	Registration of charge 050389690034, created on 30 September 2016 (18 pages)
17 October 2016	Registration of charge 050389690033, created on 30 September 2016 (18 pages)
17 October 2016	Registration of charge 050389690030, created on 13 October 2016 (18 pages)
17 October 2016	Registration of charge 050389690028, created on 30 September 2016 (26 pages)
17 October 2016	Registration of charge 050389690031, created on 6 October 2016 (7 pages)
17 October 2016	Registration of charge 050389690028, created on 30 September 2016 (26 pages)
17 October 2016	Registration of charge 050389690032, created on 30 September 2016 (18 pages)
17 October 2016	Registration of charge 050389690032, created on 30 September 2016 (18 pages)
17 October 2016	Registration of charge 050389690031, created on 6 October 2016 (7 pages)
14 October 2016	Registration of charge 050389690021, created on 30 September 2016 (18 pages)
14 October 2016	Registration of charge 050389690023, created on 30 September 2016 (27 pages)
14 October 2016	Registration of charge 050389690024, created on 30 September 2016 (18 pages)
14 October 2016	Registration of charge 050389690026, created on 30 September 2016 (18 pages)
14 October 2016	Registration of charge 050389690025, created on 6 October 2016 (7 pages)
14 October 2016	Registration of charge 050389690027, created on 30 September 2016 (27 pages)
14 October 2016	Registration of charge 050389690026, created on 30 September 2016 (18 pages)
14 October 2016	Registration of charge 050389690021, created on 30 September 2016 (18 pages)
14 October 2016	Registration of charge 050389690022, created on 30 September 2016 (26 pages)
14 October 2016	Registration of charge 050389690023, created on 30 September 2016 (27 pages)
14 October 2016	Registration of charge 050389690025, created on 6 October 2016 (7 pages)
14 October 2016	Registration of charge 050389690022, created on 30 September 2016 (26 pages)
14 October 2016	Registration of charge 050389690024, created on 30 September 2016 (18 pages)
14 October 2016	Registration of charge 050389690027, created on 30 September 2016 (27 pages)
30 September 2016	Change of name notice (2 pages)
30 September 2016	Company name changed rbssaf (19) LIMITED\certificate issued on 30/09/16 RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
30 September 2016	Company name changed rbssaf (19) LIMITED\certificate issued on 30/09/16 RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
30 September 2016	Change of name notice (2 pages)
23 June 2016	Full accounts made up to 31 March 2016 (21 pages)
23 June 2016	Auditor's resignation (1 page)
23 June 2016	Auditor's resignation (1 page)
23 June 2016	Full accounts made up to 31 March 2016 (21 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 USD 100 (6 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 USD 100 (6 pages)
17 December 2015	Full accounts made up to 31 March 2015 (20 pages)
17 December 2015	Full accounts made up to 31 March 2015 (20 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 USD 100 (6 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 USD 100 (6 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 USD 100 (6 pages)
1 October 2014	Full accounts made up to 31 March 2014 (23 pages)
1 October 2014	Full accounts made up to 31 March 2014 (23 pages)
7 July 2014	Termination of appointment of Lambros Varnavides as a director (1 page)
7 July 2014	Termination of appointment of Lambros Varnavides as a director (1 page)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 USD 100 (7 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 USD 100 (7 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 USD 100 (7 pages)
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)
2 October 2013	Full accounts made up to 31 March 2013 (26 pages)
2 October 2013	Full accounts made up to 31 March 2013 (26 pages)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
7 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
31 October 2012	Full accounts made up to 31 March 2012 (28 pages)
31 October 2012	Full accounts made up to 31 March 2012 (28 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
20 December 2011	Full accounts made up to 31 March 2011 (25 pages)
20 December 2011	Full accounts made up to 31 March 2011 (25 pages)
24 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
24 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
30 September 2011	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
30 September 2011	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
12 September 2011	Termination of appointment of Graham Locker as a director (1 page)
12 September 2011	Termination of appointment of Graham Locker as a director (1 page)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
2 February 2011	Appointment of Philip Antony Cheesman as a director (2 pages)
2 February 2011	Appointment of Philip Antony Cheesman as a director (2 pages)
31 January 2011	Termination of appointment of Andreas Georgiou as a director (1 page)
31 January 2011	Termination of appointment of Andreas Georgiou as a director (1 page)
6 December 2010	Full accounts made up to 31 March 2010 (19 pages)
6 December 2010	Full accounts made up to 31 March 2010 (19 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
15 December 2009	Full accounts made up to 31 March 2009 (20 pages)
15 December 2009	Full accounts made up to 31 March 2009 (20 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
26 February 2009	Director's change of particulars / andreas georgiou / 31/07/2008 (1 page)
26 February 2009	Director's change of particulars / andreas georgiou / 31/07/2008 (1 page)
13 October 2008	Particulars of a mortgage or charge / charge no: 19 (7 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 20 (7 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 19 (7 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 20 (7 pages)
1 October 2008	Full accounts made up to 31 March 2008 (20 pages)
1 October 2008	Full accounts made up to 31 March 2008 (20 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
3 September 2008	Director appointed graham richard locker (1 page)
3 September 2008	Director appointed mr andreas georgiou (1 page)
3 September 2008	Director appointed graham richard locker (1 page)
3 September 2008	Director appointed lambros cleanthis varnavides (1 page)
3 September 2008	Director appointed lambros cleanthis varnavides (1 page)
3 September 2008	Director appointed mr andreas georgiou (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
27 August 2008	Appointment terminated director adrian farnell (1 page)
27 August 2008	Appointment terminated director adrian farnell (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
8 February 2008	Return made up to 09/02/08; full list of members (3 pages)
8 February 2008	Return made up to 09/02/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 March 2007 (18 pages)
15 January 2008	Full accounts made up to 31 March 2007 (18 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
13 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
7 March 2007	Return made up to 09/02/07; full list of members (3 pages)
7 March 2007	Return made up to 09/02/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
6 March 2006	Return made up to 09/02/06; full list of members (6 pages)
6 March 2006	Return made up to 09/02/06; full list of members (6 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 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)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (7 pages)
23 March 2005	Nc inc already adjusted 11/02/05 (1 page)
23 March 2005	Ad 11/02/05--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2005	Nc inc already adjusted 11/02/05 (1 page)
23 March 2005	Memorandum and Articles of Association (11 pages)
23 March 2005	Ad 11/02/05--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
23 March 2005	Memorandum and Articles of Association (11 pages)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2005	Return made up to 09/02/05; full list of members (6 pages)
4 March 2005	Return made up to 09/02/05; full list of members (6 pages)
21 February 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
21 February 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
11 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
9 February 2004	Incorporation (16 pages)
9 February 2004	Incorporation (16 pages)

Sg Leasing (Gems) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London